Trafficking - Свежие новости [ Фото в новостях ] | |
Flexer charged with trafficking Bitcoin-purchased drugs in Australia
A man who frequently flaunted his wealth on social media has been found guilty of importing and trafficking drugs purchased with Bitcoin on the dark web. Brendan Leigh Baker, 27, a former cafe owner in Canberra, was found guilty in the ACT Supreme Court this week. дальше »
2019-6-19 13:04 | |
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How to combat human trafficking with data science
Modern slavery is unfortunately still part of our global reality, with more than 40 million people believed to be victims of human trafficking around the world. It’s up to governments, organizations, and society as a whole to battle this evil – and as we heard at TNW2019 Conference, data science can help. дальше »
2019-5-10 14:27 | |
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Sex-Trafficking Site Backpage Might Have Sparked Crypto Capital’s Investigation
We, at BitcoinExchangeGuide, have been continuously bringing you the developments and fallout of the Bitfinex-Tether fiasco. A few days back we had reported about things getting worse for both these companies. дальше »
2019-5-4 19:13 | |
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Blockchain-Challenged Authorities Take Down Crypto’s Largest Dark Web
By CCN: It appears safety standards for criminals on the dark web are shrinking quickly. Following a series of raids in both Germany and the United States, American and European officials have succeeded in taking down what they call one of the world’s “largest online criminal trafficking operations. дальше »
2019-5-4 01:10 | |
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Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm
By CCN. com: A report published in local Brazilian news outlet Zero Hora has revealed that Brazilian police have made an arrest in connection with a suspected crypto money laundering scheme. An accidental discovery The report, which was published on April 23, claims that the State Department of Drug Trafficking (Denarc) in Porto Alegre, Rio Grande do Sul came upon a house where cryptocurrencies were being mined as they were on the trail of a suspected drug trafficker. дальше »
2019-4-28 14:36 | |
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FedEx Calls To Mandate Blockchain For International Shipping
FedEx CIO, Rob Carter, believes that mandated blockchain standards for international shipping will lead to widespread adoption within the industry. This would also enable authorities to better track goods’ provenance, and help combat the trafficking of counterfeit or illegal goods. дальше »
2019-4-27 00:00 | |
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Fake California Cop Racket Targets Victims in Bitcoin Phone Scam
By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911. дальше »
2019-4-27 19:49 | |
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PSA: Don’t give in to police officer asking for your Bitcoin, it’s a scam
Has a cop recently asked you to hand over your cryptocurrency? Well, a phone scammer posing as a police officer is targeting victims in California, requesting they hand over all the money in their bank account in Bitcoin. дальше »
2019-4-25 11:27 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Police bust potential Bitcoin money laundering scheme in Brazil
Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday. дальше »
2019-4-24 18:07 | |
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Blockchain May Assist in the Fight Against Human Trafficking, Says UK Princess and US Ambassador
Blockchain technology is gaining new trials every month as various jurisdictions examine the technology to see what it can offer them. Considering the way that blockchain can track certain information, along with many other features, it has recently been suggested to be used in efforts to stop human trafficking by Princess Eugenie of the United Kingdom and Ambassador […] дальше »
2019-4-12 06:38 | |
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Canadian Drug Dealer Forced to Forfeit $1.4 Million in Bitcoin
Matthew Phan, the Mississauga resident at the center of a drug trafficking case facilitated via bitcoin, has been ordered to forfeit 281. 41 BTC by a Toronto Court, reports The Star. The ruling is reportedly the largest bitcoin forfeiture recorded by authorities in Canada. дальше »
2019-4-5 23:00 | |
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Bombshell Salesforce Lawsuit Alleges Stunning Sex Trafficking Hypocrisy
By CCN. com: For years, software giant Salesforce has carefully crafted an image for itself as a bastion of human rights. However, in a stunning reversal, the San Francisco tech titan is now being sued by 50 women in a San Francisco court for allegedly selling business tools to the now-defunct sex trafficking website Backpage. дальше »
2019-3-28 19:36 | |
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Patriots Owner’s ‘Graphic’ Sex Tape Could Be Released to Peeping Tom Public
Robert Kraft’s graphic sex tape — where he’s caught on video receiving oral sex at a Florida massage parlor — will probably be released publicly. That’s what Florida authorities said one day after the billionaire New England Patriots owner filed a motion to keep the police surveillance videos kept under seal. дальше »
2019-3-22 23:59 | |
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Tesla Faces Dozens Of Lawsuits Apart From SEC Action
These are not the best of times for Tesla CEO Elon Musk. Fresh from dealing with a stock price crisis caused by weak sales and presumed consumer apathy, he is again facing legal action from the SEC, in addition to dealing with Tesla’s weak financial situation and amssive layoffs. дальше »
2019-3-20 06:15 | |
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Senate Republicans Mutiny, Deliver Devastating Rebuke to Lawless Trump
The U. S. Senate voted today to block President Donald Trump’s emergency declaration at the United States-Mexico border. Following a weeks-long government shutdown and stalemate with House Democrats over funding to reinforce barriers on the southern border, Donald Trump invoked the Nixon-era National Emergencies Act of 1976. дальше »
2019-3-15 00:15 | |
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High-Profile Businessman and Aussie Crypto Pioneer Gets Accused of Trafficking and Crime
The Australian cryptocurrency pioneer Sam Karagiozis has been arrested accused of trafficking 30 kilograms of drugs. Mr. Karagiozis informed he lost around $3 million after the cryptocurrency market crash in 2018. дальше »
2019-3-11 16:31 | |
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Australian Police Arrests Bitcoin Exchange Operator for Running a Drug Ring
The Australian Federal Police arrested a 27-year bitcoin exchange operator for running a drug distribution ring. The investigation dates back to 2017 when the AFP had arrested two Victorian men for importing drugs to Australia. дальше »
2019-3-9 14:05 | |
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Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring
Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items. дальше »
2019-3-8 13:58 | |
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A First for Everything: Canadian Court Certified a Bitcoin Expert
CipherTrace, a blockchain security company, announced today that its CEO, Dave Jevans, has been certified by a Canadian criminal court as an expert witness. Jevans testified against Matthew Phan, a drug dealer convicted for trafficking in drugs and weapons on the dark web. дальше »
2019-3-7 01:53 | |
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Ireland’s Wilsons Auctions to Pawn Off 315 Bitcoins That Were Seized in Dark Net Drug Case
As per a recent news piece published by a respected media outlet, Irish auction house ‘Wilsons’ is going to be selling a total of 315 crypto-coins that were confiscated by the Belgian government in relation to a drug trafficking incident that took place a couple of years ago. To be a bit more specific, we […] дальше »
2019-2-21 16:54 | |
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Craig Wright Tells a Story of Drugs, Covert Operations and Drama, Claiming to be Satoshi. Wikipedia Calls Him a “Serial Fabricator”
On February 8, 2019, Craig Wright wrote on his personal blog a series of posts worthy of being translated into a movie. In these posts, he tells a story of mysteries, human trafficking and covert operations in which he played an important role. дальше »
2019-2-14 00:52 | |
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How to help AI find human trafficking victims
For the ongoing series, Code Word, we’re exploring if — and how — technology can protect individuals against sexual assault and harassment, and how it can help and support survivors. You walk through the door and set your bags on the floor. дальше »
2019-2-12 20:00 | |
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U.S. Congress Passes Bill to Investigate Crypto’s Role In Sex Trafficking
On January 28, 2019, U. S. Congress passed a bill to commission an investigation into the role played by cryptocurrency and online markets in global sex trafficking. Following the Trail On January 28, 2019, the Fight Illicit Networks and Detect (FIND) Trafficking Act of 2019 (H. дальше »
2019-1-31 11:00 | |
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Sex, Drugs & Bitcoin: New U.S. Bill To Study Impact of Crypto on Trafficking
Bitcoin (BTC), Cryptocurrency, United States–In the midst of the most recent market selloff, which saw most top cryptocurrencies fall to their relative low for 2019, the United States Congress has passed a new bill with interesting stipulations into the study of digital assets. дальше »
2019-1-30 05:33 | |
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Congress Passes Bill to Study Crypto Use in Fight Illicit Networks and Detect (FIND) Trafficking Act of 2019
A bill to begin a study into how cryptocurrencies and the general online marketplace can be used in the proliferation of sex and drug trafficking has been passed by the United States House of Representatives. дальше »
2019-1-30 02:58 | |
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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt. дальше »
2018-12-13 21:15 | |
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Darknet-Based Animal Trafficking Is on the Rise in India
The darknet is effectively influencing a lot of unsavory business models. While most of the focus lies on drug sales, there are plenty of other industries to be concerned about. Wildlife trafficking is quickly becoming a booming business in certain parts of the world. дальше »
2018-11-6 07:23 | |
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Silk Road Admin Indicted for Involvement in Money Laundering and Drug Trafficking Network
Former Silk Road administrator Gary Davis, also known as Libertas, has pled guilty to drug distribution charges related to the dark web operation. The post Silk Road Admin Indicted for Involvement in Money Laundering and Drug Trafficking Network appeared first on CoinCentral. дальше »
2018-10-15 18:39 | |
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Cryptocurrency Transactions are Traceable, Says DHS and ICE to US Congress
An official of the ICE has stated before the US Congress, that cryptocurrency transactions are traceable. According to the official, digital currency transactions make criminals vulnerable and an easy target for law enforcement. дальше »
2018-10-5 20:34 | |
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Lyn Ulbricht Speaks Out on the Anniversary of Her Son’s Incarceration
On the most recent episode of The Tatiana Show, host Tatiana Moroz opened with an interview with Lyn Ulbricht, leader of the Free Ross campaign, to deliver some recent updates with the struggle to petition the carceral state for his clemency. дальше »
2018-10-4 20:31 | |
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Banks, Money Mules and Front Companies Aid Terrorists in Conflict Zones Launder Money
Terror financing is taking on a new shape, but still retaining its old aides. Environmental crimes such as wildlife trafficking and illegal ivory sales have overtaken the drug trade as the major income source for terrorists around the world, accounting for more than a third of their revenue. дальше »
2018-10-2 11:35 | |
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Russia’s Interior Ministry Looking to Criminalize Unregistered Crypto Activity
Russia’s Ministry of Internal Affairs is considering establishing criminal liability for unregistered crypto operations. According to a report dated August 23, 2018, the head of Russia’s Main Directorate for Drug Trafficking, Andrey Khrapov, has asked the country’s legislators to require that all cryptocurrency transactions exceeding 600,000 rubles (around USD 9000) be registered with or monitored by Russian authorities. дальше »
2018-8-30 17:00 | |
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Head of Russian Anti-Drug Unit Proposes Compulsory Reporting for Cryptocurrency Transactions Above $9,000
According to Crowdfund Insider, Andrey Khrapov, the head of Russia’s Directorate for Drug Trafficking, has proposed a new law that mandates the compulsory reporting of cryptocurrency transactions that exceed 600,000 rubles ($9,000). дальше »
2018-8-29 02:22 | |
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Russia Wants To Make It Mandatory For Crypto Users To Report Transactions
If Andrey Khaprov succeeds in his bid, Russians will soon be forced to report any crypto transactions exceeding 600,000 Russian rubles (roughly $9,000). Andrey is the country’s head of Main Directorate for Drug Trafficking. дальше »
2018-8-28 19:06 | |
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Tesla whistleblower alleges drug trafficking, illegal surveillance at Nevada Gigafactory
A former Tesla employee today filed a formal complaint with the Securities and Exchange Commission alleging the automaker failed to disclose to shareholders a drug trafficking operation run out of its Nevada Gigafactory. дальше »
2018-8-17 04:13 | |
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Investors and Not Criminals dominate Bitcoin Transactions, Says Federal Agent
Lilita Infante, a special agent of the United States Drug Enforcement Administration (DEA) has declared that Speculative investors dominate Bitcoin transactions as against criminal activities like money laundering, tax evasion, and drug trafficking. дальше »
2018-8-7 16:05 | |
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Free Ross Ulbricht Petition Closing In On 50,000 Signatures
The petition to pardon Ross Ulbricht is closing in on 50,000 signatures after just over three weeks. The petition currently sits at over 48,000 signatures. Ross was tried and convicted of Continuing a Criminal Enterprise, Computer Hacking, Money Laundering and Narcotics Trafficking Conspiracy in 2015. дальше »
2018-8-3 00:00 | |
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How Blockchain Promotes International Trade, Identity and Financial Inclusion
International trade, people without identity and financial exclusion are global development areas that stand to be radically improved with blockchain technology, according to Michelle Chivunga, regional advisor for the British Blockchain Association. дальше »
2018-7-31 19:50 | |
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Brazilian Authorities Shutter International Cocaine Ring Financed Using Bitcoins
The Brazilian Police force has successfully arrested several members of an international drug syndicate using cryptocurrency to launder proceeds from their illicit deals. End of the Road According to local news Folha de S. дальше »
2018-7-18 18:00 | |
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