Illicit - Свежие новости [ Фото в новостях ] | |
U.S Secret Service Seizes $102 Million Of Crypto Assets Linked To Criminals
In a crackdown against illicit transactions of digital assets linked to cybercrimes, the U. S. Secret Service has seized more than $102 million worth of digital assets, reported CNBC. Per the stats provided by the security agency, the seized crypto wealth is recovered from 254 cases targeted since 2015. дальше »
2022-4-20 00:00 | |
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Kazakhstan Crackdown On Illegal Mining Forces 106 Miners To Close Shop
The government of Kazakhstan has sanctioned 106 crypto mining farms for engaging in illicit crypto mining activities. Some ex-officials and Kazakhstan’s wealthiest businesses were found to be involved, according to the administration. дальше »
2022-3-15 17:31 | |
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CoinJoin mixing tool to block illegal transactions
CoinJoin, a popular Bitcoin (BTC/USD) mixing tool, will block transactions flagged as illicit or associated with such, CoinTelegraph reported, citing an announcement from the official Wasabi Wallet Twitter account, of which CoinJoin is a part. дальше »
2022-3-15 18:47 | |
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Mexican Drug Cartels Sneak In $25 Billion A Year Using Bitcoin To Fund Operations
It’s unsurprising that Bitcoin and other cryptocurrencies have found their way into the dangerous realm of drug cartels. According to law enforcement officials, cryptocurrency is developing as a new front in Latin America’s fight against gangs vying for control of massive illicit marketplaces for sex, drugs, guns, and people. In Mexico, it has been reported […] дальше »
2022-3-14 15:19 | |
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Coinbase Conforms To Sanctions, Blocks 25,000 ‘Illicit’ Russian Crypto Wallet Addresses
Coinbase, the largest cryptocurrency exchange in the United States, announced Monday that it had blocked more than 25,000 cryptocurrency wallet addresses associated with Russian persons or businesses suspected of engaging in criminal behavior. дальше »
2022-3-8 10:46 | |
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Coinbase Blocks Over 20,000 Russia-linked Addresses Associated with Illicit Activities
The move came after the exchange conducted an advanced blockchain analysis, proactively identifying over 1,200 additional addresses which it added to its internal blocklist дальше »
2022-3-7 19:13 | |
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Coinbase blocks Russian activities linked to illegal dealings
Coinbase, one of the largest cryptocurrency exchange platforms globally, has announced blocking 25,000 addresses belonging to Russian users. The exchange noted that these addresses were linked to illicit activities. дальше »
2022-3-8 17:35 | |
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The Crypto Crime Series: Illicit activity represents only 0.15% of the market
According to the latest report from Chainalysis, total transaction volume grew to $15. 8 trillion last year, up 567% from 2020’s total. The post The Crypto Crime Series: Illicit activity represents only 0. дальше »
2022-2-23 08:00 | |
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Credit Suisse data leak reveals shady activities in over 18,000 accounts
The critics of the cryptocurrency sector usually base their arguments on the use of cryptocurrencies for illicit activities. However, a recent data leak on Credit Suisse shows that money laundering in the traditional financial sector dwarfs what is reported in the crypto sector. дальше »
2022-2-21 11:38 | |
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Chainalysis Report Notes That A Significant Number Of Crypto Whales Are Criminals
The Chainalysis report reveals that about 3. 7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as they have about $25 billion in total assets. дальше »
2022-2-21 00:21 | |
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America COMPETES Act passes House without 'disastrous' provision on crypto
A provision originally included in the bill had critics saying the Treasury Secretary would not have had limits on surveilling crypto firms suspected of illicit transactions, nor open the matter to include public feedback. дальше »
2022-2-5 01:25 | |
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Money laundering 0.05% of all crypto transactions in 2021: Chainalysis report
Every year since 2017, blockchain analysis company Chainalysis publishes a report focusing on money laundering and illicit transactions going through the cryptocurrency ecosystem. The post Money laundering 0. дальше »
2022-1-27 21:00 | |
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Robinhood to Enable its Users to Gift Crypto, Partners with Chainalysis to Flag “Risky & Illicit Transactions”
Robinhood Markets (HOOD) is working on another crypto-related feature that will let its users send cryptocurrency to others as a gift. This new feature was revealed in the app’s code, discovered in the beta version of Robinhood’s iPhone app. дальше »
2021-12-14 16:49 | |
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Russia drafts legal framework for confiscation of illicit Bitcoin
The Russian Attorney General’s Office (Genprokuratura) is actively working on a swathe of new amendments to criminal law that would allow law enforcement agencies to legally confiscate illicitly gained Bitcoin (BTC) and other cryptocurrencies, attorney general Igor Krasnov revealed to RIA Novosti today. дальше »
2021-12-10 09:00 | |
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FCA to Pay Experts Over $600,000 to Combat Crypto Crime
The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog, is looking to hire Experts that would help monitor cryptocurrency transactions for money-laundering, and other illicit activities. дальше »
2021-11-23 08:00 | |
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Biden Administration Sanction Another Crypto Exchange for Facilitating Illicit Transactions Along with REvil Operators
Cryptocurrency exchange Chatex is the latest one to be sanctioned by the Biden administration for facilitating financial transactions for hackers. An analysis of the exchange’s known transactions indicates that over half are “directly traced to illicit or high-risk activities such as darknet markets, high-risk exchanges, and ransomware,” said the US Treasury Department in a statement. дальше »
2021-11-10 22:55 | |
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The Young Man’s Game: Is Cryptocurrency a Plaything For Men Under 30?
Not long ago, Bitcoin and several cryptocurrencies were closely associated with the dark web. Cryptocurrencies were viewed as nothing but a medium that facilitates illicit activities. In just a few years, the entire crypto-verse witnessed a radical transformation and eventually became the talk of the town. дальше »
2021-10-26 21:46 | |
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Wells Fargo, SoftBank Invest Millions in Crypto Analytics Firm Elliptic
Crypto analytics and illicit activity tracker Elliptic raised over $60 million in their latest Series-C funding round. The post Wells Fargo, SoftBank Invest Millions in Crypto Analytics Firm Elliptic appeared first on BeInCrypto. дальше »
2021-10-12 22:21 | |
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U.S. Department of Justice Establishes Cryptocurrency Enforcement Team
The Deputy Attorney General of the United States revealed that the Justice Department created a National Cryptocurrency Enforcement Team (NCET), to combat the illicit use of cryptocurrency for criminal activities. дальше »
2021-10-8 23:00 | |
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Biden To Raise A Coalition Of 30 Countries To Combat The Illicit Use Of Cryptocurrencies
America’s government plans to organize a group of 30 countries to counter the growing threat of ransomware. To secure the country’s cyberspace, President Biden has called for the collective effort of every American including private corporations. дальше »
2021-10-3 21:08 | |
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Biden Administration Seeking to Impose Banking Regulations on Stablecoin Issuers
Meanwhile, the top US national security advisers will gather officials from 30 countries with plans to combat cyber crime and improve law enforcement collaboration on "the illicit use of cryptocurrency. дальше »
2021-10-3 17:46 | |
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Binance Australia To Shut Down Crypto Futures Trading Amid Regulatory Concerns
As the crypto industry continues to dominate, financial regulators fear criminals will turn to the industry for their illicit activities. This year 2021, has been hot for the crypto industry in terms of regulation. дальше »
2021-9-23 00:00 | |
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Why liquidating one Bitcoin can land you in trouble in Russia
The Russian central bank released a new report for banking institutions to limit "shady" transactions. While the guidelines were for the purpose of controlling illicit money transfers, it also reporteThe post Why liquidating one Bitcoin can land you in trouble in Russia appeared first on AMBCrypto. дальше »
2021-9-14 00:00 | |
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Eastern European victims sent $815M to Ponzis and scams in the past year
Scams make up the largest share of funds sent from Eastern Europe to illicit addresses.
дальше »2021-9-2 06:22 | |
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National-Security Officials Warns Against Aggressive Crypto Regulation in Infrastructure Bill
National-security officials are warning that the crypto provision in the $1 trillion bipartisan infrastructure bill proposal could push illicit cryptocurrency transactions into markets where the US government has no reach, reported the WSJ. дальше »
2021-8-26 15:55 | |
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Can U.S State Department's 'foray into cryptocurrency' finally curb cyber-crime
A recent hike in exploits and illicit activities has encouraged authorities around the world to become more proactive via regulatory steps to curb the same. The U. S State Department's latest initiativThe post Can U. дальше »
2021-8-17 13:30 | |
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Ukraine cracks down on illicit cryptocurrency exchange platforms
The Security Service of Ukraine (SBU) has come hard on several cryptocurrency platforms and digital asset exchangers operating illegally in the country. The regulator has also stopped the operation of some digital exchangers allegedly involved in money laundering. дальше »
2021-8-18 18:15 | |
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Ukraine’s state security shuts down illegal crypto exchanges
Ukrainian authorities say the crypto exchanges were involved in money laundering and other illicit financial activities.
дальше »2021-8-14 13:36 | |
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Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push
Banks in Ireland have welcomed an upcoming reform of the European Union’s anti-money laundering regulations that will affect the crypto space. The Irish banking industry organization voiced support for the changes aimed at disrupting illicit transactions at the union level while calling them “radical. дальше »
2021-7-25 11:00 | |
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Darknet Update: Hydra Reigns, Monero Acceptance Climbs, Russian State Collusion Questioned
At the end of 2020, darknet markets (DNM) set new records as marketplaces like White House and the Russian-language DNM Hydra led the pack. A report published on May 25, shows Hydra saw a 624% year-over-year growth rate in three years, and researchers estimate roughly 75% of illicit DNM transactions stem from the Russian marketplace. […] дальше »
2021-7-12 23:00 | |
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FBI Bolstering Tactics Against Illicit Cryptocurrency Transactions and Cybercrimes
The Federal Bureau of Investigation has been bolstering its systems and using stronger tactics to tackle cybercrime and the nefarious use of cryptocurrency, according to a Bloomberg report. The post FBI Bolstering Tactics Against Illicit Cryptocurrency Transactions and Cybercrimes appeared first on BeInCrypto. дальше »
2021-7-1 10:55 | |
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John McAfee Speaks: The US Thinks I’m Hiding Crypto
John McAfee, a software developer, and entrepreneur was indicted with fraud, tax evasion, and money laundering conspiracy. According to the indictment filed by the US Attorney’s Office of the Southern District of New York, McAfee and other accomplices allegedly obtained over $10 million with illicit activities related to cryptocurrencies. McAfee was accused of using his […] дальше »
2021-6-17 23:45 | |
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May The Best Money Win? How Anti Bitcoin Countries React To Its Expansion
An opposite reaction to the “Bitcoin Law” passed by El Salvador and to its growing adoption was to be expected. Mainstream media has been replicating news on BTC alleged negative environmental impact, its use for illicit activities, and others. дальше »
2021-6-11 19:30 | |
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Russian Court Bans Websites Explaining How to Trade Bitcoin
A court in Russia’s Perm region has decided to block a number of websites describing how to exchange cryptocurrency for fiat cash. Local prosecutors claim the dissemination of this type of information is against the law in Russia as it may facilitate the laundering of illicit funds. дальше »
2021-6-11 09:30 | |
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China arrests 1,100 suspects for laundering illicit funds through crypto
Chinese police officers have arrested more than 1,100 people suspected of using cryptocurrencies to launder funds obtained through telephone and internet scams. The suspects’ illegal activities were discovered after a recent crackdown. дальше »
2021-6-11 22:58 | |
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Bitcoin Lands A Spot On Phemex’s Earn Crypto Program
Not long ago, Bitcoin and several cryptocurrencies were closely associated with the dark web. Cryptocurrencies were viewed as nothing but a medium that facilitates illicit activities. In just a few years, the entire crypto-verse witnessed a radical transformation and eventually became the talk of the town. дальше »
2021-6-7 22:07 | |
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Crypto will ‘come to life’ in Nigeria, central bank governor says
Emefiele said the Nigerian government will do its best to prevent crypto from being used to finance illicit activities.
дальше »2021-5-28 12:02 | |
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FinCEN to Host A Workshop on Privacy Enhancing Technologies including Zero-Knowledge Proofs
The Financial Crimes Enforcement Network (FinCEN) is hosting a virtual FinCEN Innovation Hours Program on September 9, 2021. The focus of the program is on “privacy-preserving principles in developing technical solutions that enhance financial services innovation while countering illicit activity and national security risks that undermine the integrity and opportunity of the U. дальше »
2021-5-27 17:16 | |
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