Hsi - Свежие новости [ Фото в новостях ] | |
Минюст США обвинил двух калифорнийцев в NFT-мошенничестве на $22 млн
Служба расследований внутренней безопасности (HSI) Лос-Анджелеса задержала двух жителей штата Калифорния, заподозрив в мошенничестве с невзаимозаменяемыми токенами (NFT) на $22 млн. Теперь этим людям предъявлены обвинения. дальше »
2024-12-22 16:04 | |
|
Brazil police, US authorities bust transnational crypto fraud ring led by ‘Bitcoin Sheikh’
Brazil’s Federal Police and the United States Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have busted a global crypto fraud ring, according to a press release issued by the United States Immigration and Customs Enforcement (ICE) on October 6. дальше »
2022-10-10 14:15 | |
|
|
Власти США обвинили трех жителей Майами в мошенничестве с криптовалютой
Служба расследований национальной безопасности США (HSI) задержала троих жителей Майами по подозрению в мошенничестве с криптовалютами и краже чужих личных данных. дальше »
2022-8-25 12:22 | |
|
|
US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies
U. S. Immigration and Customs Enforcement’s (ICE) and Homeland Security Investigations (HSI), has put out a bounty for $5 million for the arrest and conviction of Venezuela’s superintendent of cryptocurrency. дальше »
2020-6-3 19:30 | |
|
|
В США продавец LocalBitcoins обвиняется в отмывании $140 000 в биткоинах
26-летний житель штата Вашингтон Кеннет Уоррен Руле обвиняется в отмывании более $140 000 в биткоинах. Его «покупателями» выступили агенты Министерства внутренней безопасности (HSI) США. Теперь Руле предъявляют обвинения в ведении нелицензированного бизнеса по переводу денег и отмывании денежных средств. дальше »
2020-3-13 10:50 | |
|
|
Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
|
|
PayPal snitched on bullish movie pirate who bought $1M in cryptocurrency from Coinbase
US authorities have seized over $4 million worth of cryptocurrency and cash following a movie piracy investigation conducted by Homeland Security Investigations (HSI) and Motion Picture Association of America (MPAA). дальше »
2019-5-14 13:19 | |
|
|
Not as Dark as You Think: Darkweb Drug Sting Seizes $4.5 Million in Crypto
By CCN. com: The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team announced 61 arrests today and the seizure of millions in cryptocurrency as a result of Operation SaboTor, an effort targeting international drug traffickers operating on the dark web. дальше »
2019-3-28 19:01 | |
|
|
Donald Trump shows concern about the $23.6 million worth Bitcoin [BTC] seized by ICE HSI
On 27th June, Immigrant and Customs Enforcement [ICE] Homeland Security Investigation [HSI] New York seized about 2000 Bitcoin [BTC] worth around $23. 6 million. The Bitcoin [BTC]’s were seized during an operation launched by the ICE HSI against U. дальше »
2018-7-1 11:49 | |
|
|
Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
|
|
For over a year the bit-bit-landing sting took place – the edge – the edge
By offering cash for bitcoin, HSI agents were able to identify specific drug dealers, ultimately tracing more than $20 million in drug-linked cryptocurrency transactions. In the past, law enforcement efforts have focused on taking down marketplaces in full, most notably Silk Road, Silk Road 2. дальше »
2018-6-28 08:47 | |
|
|
Year-long Bitcoin-laundring stink run by Feds
By offering cash for bitcoin, HSI agents were able to identify specific drug dealers, ultimately tracing more than $20 million in drug-linked cryptocurrency transactions. In the past, law enforcement efforts have focused on taking down marketplaces in full, most notably Silk Road, Silk Road 2. дальше »
2018-6-27 23:10 | |
|
|
DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
|
|