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2020-12-20 11:09 |
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.
origin »Money ($$$) на Currencies.ru
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2020-12-20 11:09 |
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.
origin »
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The Wallet app on Telegram now supports law enforcement evidence collection, according to its updated FAQ page. This page directs law enforcement agencies to submit requests via a designated email address, stating: “Wallet will carefully review each law enforcement request and cooperate on a case-by-case basis to disclose information, in accordance with its internal policies […] The post Telegram wallet app enables law enforcement evidence collection appeared first on CryptoSlate.
2024-10-11 20:59 | |
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In a move aimed at bolstering ties with law enforcement in handling crypto-related crimes, Binance conducted a virtual assets law enforcement workshop for the officers of the Keelung District Prosecutors Office in Taiwan.
2024-3-14 11:06 | |
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The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips authorities with unprecedented tools to tackle the misuse of cryptocurrencies in illegal activities.
2024-3-4 16:00 | |
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Binance is launching a joint anti-scam campaign with law enforcement agencies around the world to combat and prevent financial scams in the crypto world. The post Binance launches anti-scam campaign in collaboration with law enforcement agencies appeared first on CryptoSlate.
2023-3-4 22:17 | |
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Binance on September 27 unveiled its new Global Law Enforcement Training Program, which will help law enforcement detect cyber financial crime and assist in prosecuting malicious actors. The post Binance launches new program to help law enforcement fight cyber crime appeared first on CryptoSlate.
2022-9-28 22:46 | |
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South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam.
2020-12-19 04:05 | |
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Pierre Rochard has made an “urgent” plea to lawmakers to instead create a strategic Bitcoin reserve and fill it with BTC seized by law enforcement.
2020-12-18 06:32 | |
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An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders.
2020-12-14 15:30 | |
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Financial data records collected by FinCEN are a valuable tool for law enforcement. They’re also a trove of personal data on people who have not committed a crime.
2020-12-10 16:00 | |
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The legislation’s supporters claim this will help deter bad actors. Some crypto advocates see it as unnecessary regulation. Stablecoin Stability On Dec 2, 2020, Rashida Tlaib, Jesus Garcia, and Stephen Lynch, three congresspeople, introduced the Stablecoin, Tethering, and Bank licensing Enforcement (STABLE) Act.
2020-12-5 20:52 | |
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South Korea has delayed the enforcement of its crypto tax law until the start of 2022 providing ample time for exchanges to create the necessary machinery for accurate cryptocurrency financial reporting.
2020-12-2 00:00 | |
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Chinese police have seized more than $4. 2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme. According to a court ruling made public on Nov. 26, and shared by The Block, law enforcement confiscated a total of 194,775 bitcoin (BTC), 833,083 ether (ETH), 1.
2020-11-28 01:30 | |
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Cryptocurrency withdrawals on OKEx had been suspended for five weeks after one of the exchange’s private key holders could not be reached as they were cooperating with law enforcement in an investigation.
2020-11-26 16:25 | |
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State agencies continue to auction off confiscated cryptocurrencies obtained from sundry law enforcement actions against criminal organizations. Lithuania STI Raises $7. 6M from Crypto Sales In an official announcement issued on Nov.
2020-11-24 21:52 | |
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Blockchain analytics company Coinfirm said authorities are "ignoring" criminals' stockpiles of cryptocurrencies that forked from bitcoin.
2020-11-24 16:27 | |
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Chinese Bitcoin miners are experiencing difficulties in paying their electricity bills as law enforcement engages in major card freezing operations. From supply chain disruptions caused by the coronavirus lockdowns to excessive flooding during the Sichuan monsoon season, Bitcoin (BTC) miners in China are enduring a challenging 2020.
2020-11-16 16:26 | |
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A document allegedly from the German Presidency to the European Commission aims to bypass end-to-end encryption. A leaked draft of a resolution appeared online on Nov 9, 2020, calling for a loophole in law enforcement.
2020-11-10 22:32 | |
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Working in collaboration, U. S. and Brazilian authorities have reportedly seized $24 million in crypto linked to an internet fraud scheme. Referred to as “Operation Egypto,” the investigation was led by Brazilian authorities with American law enforcement aid.
2020-11-6 19:26 | |
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The US DoJ announced that, in a law enforcement operation by US and Brazilian authorities, $24 mln worth of crypto was recovered from a scam out of $200 mln in total
2020-11-5 13:01 | |
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Despite tightening law enforcement actions, darknet marketplaces are multiplying as the appetite for illegal goods and services like drugs and firearms continues to grow. Several reports from investigations by government authorities show cryptocurrencies being a popular payment method on these illicit online marketplaces.
2020-10-28 15:30 | |
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The People’s Bank of China (PBoC), in coordination with law enforcement, has conducted a series of arrests as part of an ongoing crackdown on illegal online gambling sites. An announcement published on the central bank’s official WeChat channel on Thursday 22 Oct.
2020-10-23 16:00 | |
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Once again privacy and security is held in the balance as law enforcement asks to extend its judicial powers in order to gain access to end-to-end encrypted information. The important question remains — is protecting users data more or less important than protecting innocents or hunting down terrorists? When posed like that, the issue could […] The post Public Safety vs Personal Privacy: US Regulators Target Encrypted Messengers appeared first on BeInCrypto.
2020-10-21 19:23 | |
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Privacy protocols have become the focal point of regulators and law enforcement agencies when the race among central banks to launch sovereign digital currencies is heating up.
2020-10-20 21:42 | |
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A new Monero update brings improvements in performance, speed, and security amid increased scrutiny from law enforcement and developments from competitors
2020-10-18 01:24 | |
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As part of its commitment to be a trusted venue, Coinbase has released its first Transparency Report. Much like other financial service providers and technology companies, Coinbase says it received requests from the law enforcement and government agencies seeking information and financial records in connection with civil, criminal, and other investigative matters in the form […] The post Coinbase Turned Over Info on 1,914 Users; 96.
2020-10-17 17:14 | |
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Coinbase has revealed that it received a total of 1,914 requests for customer data from global law enforcement agencies during the first six months of 2020. It is, however, not clear how many of the requests were fulfilled.
2020-10-18 05:00 | |
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Coinbase has published a "transparency report" that also revealed how the leading crypto exchange has received 1,914 “legitimate government” requests in 2020. According to Coinbase, these requestsThe post Coinbase received 1,914 Law Enforcement Information requests this year! appeared first on AMBCrypto.
2020-10-17 20:30 | |
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On Oct. 14, in remarks delivered at the University of Michigan Law School, Deputy Assistant Attorney General Michael Murray, discussed the intersection of antitrust laws and the financial sector.
2020-10-16 14:58 | |
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CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.
2020-10-15 08:06 | |
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United States Attorney General (AG) William Barr says the recent publishing of the Cryptocurrency Enforcement Framework will help law enforcement to fight elements using digital currencies for illicit ends.
2020-10-10 09:30 | |
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The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world.
2020-10-10 22:30 | |
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BitMEX, the largest cryptocurrency derivatives exchange in the world landed in a heap of trouble with US law enforcement. One of the exchange's co-founders and CTO, Samuel Reed was arrested, while chaThe post Why Bitcoin traders can expect a stronger future appeared first on AMBCrypto.
2020-10-7 16:30 | |
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Kucoin announced through its CEO Johnny Lyu that they have found the hackers who compromised close to $280 million of the exchange’s funds in last week’s hack. Lyu tweeted this update over the weekend as crypto markets struggled in the red zone following the Kucoin hack, BitMEX indictments, and the news of President Trump contracting […] The post Kucoin's Hackers Identified With 'Substantial Proof' in 0M Theft, Law Enforcement Involved first appeared on BitcoinExchangeGuide.
2020-10-5 16:16 | |
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Financial firms, government, and the private sector all see cryptocurrencies as risky, found a survey by the Royal United Services Institute think-tank and the Association of Anti-Money Laundering Specialists on Tuesday.
2020-10-1 19:37 | |
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Аналитическая компания Chainalysis объявила об открытии двух новых офисов в Токио и Сингапуре с целью расширения бизнеса в Азиатско-Тихоокеанском регионе. #KuCoin hack is yet another ex that crypto exchanges, law enforcement & financial institutions all over the world need investigations & compliance tools.
2020-9-29 15:12 | |
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United States law enforcement has disrupted another darknet drug trafficking ring, recovering illegal narcotics, firearms, and millions of dollars in crypto and cash. Cryptocurrencies remain a popular payment method on the dark web for illicit drugs and other controlled goods.
2020-9-23 21:57 | |
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The U.S Internal Revenue Service (IRS) has issued an incentive of up to $625,000 in bounty for anyone who will develop a Monero (XMR) Tracking solution for the law enforcement agency. According to the proposal floated last week, the IRS is looking to equip its Criminal Investigation (CI) better when it comes to virtual currencies; […] The post IRS to Pay 5k Bounty For Building Monero (XMR) and Lightning Network Tracking Solution first appeared on BitcoinExchangeGuide.
2020-9-12 16:48 | |
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After suffering a couple of 51% attacks, Ethereum Classic (ETC) Labs is planning to adopt measures that would protect its network from similar attacks in the future. ETC Goes After NiceHash Amid Multiple 51% Attacks In a Medium blog post on Monday, ETC Labs announced that it would involve regulators globally and law enforcement agenciesRead MoreRead More.
2020-9-3 14:01 | |
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The way law enforcement agencies deal with seized crypto could indicate their de-facto acceptance of the asset class.
2020-9-1 19:00 | |
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Sept 1, 2020 — Two Malaysian cryptocurrency mining facilities have been raided by law enforcement for an alleged electricity theft totaling more than $600k. According to reports by local news outlet The Star, the raids were conducted as a joint operation between Malaysia’s Energy Commission, the Tenaga Nasional Berhad (TNB) power utility firm, and local […] The post Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft appeared first on BeInCrypto.
2020-9-2 12:50 | |
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The blockchain surveillance firm Ciphertrace claims to have created the “world’s first” monero tracing tools for law enforcement. According to the company announcement, Ciphertrace developed forensic tools for the U.
2020-8-31 20:30 | |
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It’s a common belief that the anonymity of cryptocurrency is nearly absolute, making it harder for law enforcement agencies to trace furtive transactions and apprehend criminals. However, there are examples when government agencies managed to seize criminals by analyzing crypto transactions to the point of deanonymizing crypto users’ identities.
2020-8-25 21:47 | |
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The world’s largest exchange keeps deepening its cooperation with law enforcement.
2020-8-19 16:00 | |
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New muscle from law enforcement investigating crypto suggests that government innovation may be slow but the government gets what it wants.
2020-8-15 22:16 | |
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A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto.
2020-8-5 20:01 | |
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American law enforcement agencies claim they managed to find cybercriminals who hacked celebrity Twitter accounts. The main defendant is a 17-year-old Florida resident.
2020-8-9 16:33 | |
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Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […]
2020-7-30 23:46 | |
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Cellebrite released a new cryptocurrency tracer tool that gives law enforcement and analysts the ability to track illicit crypto transactions.
2020-7-28 15:15 | |
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The cryptocurrency ecosystem has evolved substantially over the past ten years, with increasing regulatory clarity enabling the likes of Bitcoin to gain the trust of a wider audience. The fact that inThe post Can cryptocurrencies like Bitcoin aid law enforcement? appeared first on AMBCrypto.
2020-7-24 13:00 | |
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