Organised - Свежие новости [ Фото в новостях ] | |
Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024. дальше »
2025-11-14 16:58 | |
|
Brazil’s central bank tightens PIX rules to combat financial crime
This week, Brazil’s central bank announced new regulations to enhance the country’s National Financial System, aimed at combating organised crime. Changes concern PIX, Brazil’s instant payments platform, and increase the compliance burden on financial institutions. дальше »
2025-9-30 19:16 | |
|
|
Making India a global hub for blockchain: Giakaa Capital unites sector at India Blockchain Summit 2024
The countdown has begun for the India Blockchain Summit 2024, set to take place on October 19, 2024, at the Talkatora Indoor Stadium, New Delhi, India. Organised by Giakaa Capital, this highly anticipated event is poised to be a landmark moment in India’s journey towards becoming a global hub for blockchain technology. дальше »
2024-10-3 20:11 | |
|
|
World Crypto Conference 2022 for the first time held in Zurich, Switzerland
For the first time, the privately organised cryptocurrency conference – World Crypto Conference 2022 – will take place between 13-15 January, 2023 in Zurich, Switzerland. This time with an opportunity for participants to discuss the following key topics: the future of NFT, Metaverse and DeFi. дальше »
2022-8-19 16:00 | |
|
|
ADALend Protocol Offering Users Well Organised Interest Rates
ADALend is a platform that offers new functionality and security to individuals who want to procure loans. This is the first decentralized lending protocol on the cardano network that allows clients to efficiently get loans using liquidity pools. дальше »
2021-12-15 17:39 | |
|
|
POST COVID HACK 2020
Post Covid Hack 2020 is an online & global hackathon proudly organised by Indorse & Coinsilium and supported by blockchain & government partners IOVLabs, B4H, RSK, the Government of Gibraltar through their initiative #ThinkGibraltar, KuCoin & KuChain, Mishcon de Reya, Tribe Accelerator, UCL Centre for Blockchain Technologies, and many more! Post Covid Hack 2020 aims […] дальше »
2020-8-29 18:19 | |
|
|
Japan’s three megabanks to be part of study group to discuss virtual currencies
The study group organised by DeCurret will formulate a collaborative strategy to promote cashless... The post Japan’s three megabanks to be part of study group to discuss virtual currencies appeared first on Coin Journal. дальше »
2020-6-5 18:05 | |
|
|
Bitcasino Teams up with The Giving Block Charity Giant for Virtual Global Relief Benefit Concert
Bitcasino has joined forces with crypto charity ‘The Giving Block’ to support a virtual relief benefit concert which is raising funds for those adversely affected by the COVID-19 pandemic. 4th May 2020 – The pioneering Bitcoin-led casino operator, Bitcasino, has announced its support for a virtual relief benefit concert organised by crypto-charity giants The Giving […] The post Bitcasino Teams up with The Giving Block Charity Giant for Virtual Global Relief Benefit Concert appeared first on NullTX. дальше »
2020-5-7 12:19 | |
|
|
Digital Wealth and Asset Management Forum
Coinspeaker Digital Wealth and Asset Management ForumDigital Wealth and Asset Management Forum organised in London on the 30-31 October, will help learn, explore and strategize on the digitisation of Wealth & Asset Management.Digital Wealth and Asset Management Forum дальше »
2019-7-21 18:08 | |
|
|
LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
|
|
Australia Bans Two Bitcoin Exchanges: Reportely Linked to Drug Syndicates
The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t. дальше »
2019-3-8 16:29 | |
|
|
World Blockchain Forum.Singapore & World Blockchain Award.Asia on 22nd – 23rd June in Singapore
World Blockchain Forum.Singapore & World Blockchain Award.Asia will be held on 22nd – 23rd June 2019 at Marina Bay Sands. Organised by World Blockchain Forum (WBF), co-hosted by World Blockchain Award (WBA) & World Blockchain Media Alliance (WBMA) and supported by USA-China General Chamber of Commerce, World Blockchain Forum.Singapore & World Blockchain Award.Asia will be […] дальше »
2019-2-22 12:13 | |
|
|
Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)
A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11. дальше »
2019-1-24 16:24 | |
|
|
Limited use cases and Scalability Issues are the Hindrance to Mass Adoption Of Cryptocurrency – Vinny Lingham
The CEO of Civic Vinny Lingham has pointed out restricted use cases and scalability issues as the major problems facing cryptocurrency mass adoption. The CEO mentioned this while speaking at a Chain Reaction event in Johannesburg South Africa organised by Blockchain Entrepreneurs Club South Africa (BECSA). дальше »
2018-10-19 13:35 | |
|
|
New Europol Report Warns Of Cybercrime Threats
Europol yesterday published its fifth annual Internet Organised Crime Threat Assessment (IOCTA), in which it highlights some common cyber attacks and criminal activities related to cryptocurrency. дальше »
2018-9-19 00:04 | |
|
|
Berlin Blockchain Week Aims to Expose a Vibrant Tech Community to the World
Taking place between the 5-11 September, the Berlin blockchain community have organised the Berlin Blockchain Week. It it is looking to open up communication and education between innovators in the blockchain space. дальше »
2018-8-24 19:07 | |
|
|
CryptoFriends Talked Blockchain, Crypto & ICO’s at the WGES in Barcelona
Organised by Terrapinn, the World Gaming Executive Summit (WGES) took place between the 3-5 July 2018 at the iconic, W-Hotel in Barcelona, Spain and brought together 500+ people to discuss new technological developments in gaming including blockchain, crypto and AI. дальше »
2018-7-10 21:56 | |
|
|
5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies
We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace. дальше »
2018-7-1 23:00 | |
|
|
Tokens of the future, a choice of a reliable ICO and right withdrawal of funds: Ian Balina disclosed secrets of successful investments
On 15 June in Moscow one could listen to the speech of the famous cryptocurrency investor and blockchain evangelist Ian Balina. The event was organised by CryptoBazar Fund.
дальше »2018-6-29 08:46 | |
|
|