Tether Freezes 225 Million in USDT Linked to Human Trafficking

2023-11-21 17:19

Tether has frozen $225 million in USDT, the largest-ever freeze, linked to human trafficking, in collaboration with OKX crypto exchange, the US Department of Justice, and Chainalysis. The post Tether Freezes 225 Million in USDT Linked to Human Trafficking appeared first on BeInCrypto.

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Источник: beincrypto.com

human trafficking → Результатов: 40

3 embroidery artists weave NFT charity drop to help victims of human trafficking

Hope for the Future offers support and the opportunity of a new start to people affected by human trafficking or sexual exploitation.

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Human Trafficking Institute To Accept Bitcoin Donations

The NGO will accept bitcoin donations both on-chain and through the Lightning Network leveraging OpenNode.

2021-11-17 20:00
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Bitcoin and other cryptocurrency scams tied to human trafficking in Asia

A raid by Cambodian authorities on a casino hotel freed two alleged hostages and exposed a range of crimes, including crypto gambling and crypto scams, as reported on a local news website. The raid toThe post Bitcoin and other cryptocurrency scams tied to human trafficking in Asia appeared first on AMBCrypto.

2021-9-13 23:12	News
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Cellebrite Launches Crypto Tracer Solution Powered by CipherTrace for Tracking Illicit Activities Involving Cryptocurrency and Blockchain

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	Announcements
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U.S. Authorities Point Searchlight into Crypto’s Role in Trafficking

Republicans and Democrats in the Senate Banking Committee are putting preparations in top gear to introduce a bill that would mandate the Government Accountability Office (GAO) to critically study the role of bitcoin (BTC) and other cryptocurrencies in illicit activities such as human and drug trafficking, money laundering, terrorist financing as well as other onlineRead MoreRead More.

2020-7-3 14:00
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US Senators Float Bill Requiring Congressional Watchdog to Study Crypto’s Role in Trafficking

Top members of the Senate Banking Committee plan to introduce legislation that would direct the congressional watchdog to study virtual currency’s role in drug and human trafficking.

2020-7-2 23:12
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Crypto Forensics Startup Elliptic to Urge Congress For Tougher AML Enforcement of Privacy Coins

Elliptic, a crypto analytic firm is set on recommending the US Congress demand tougher anti-money laundering (AML) rules for exchanges allowing of the trading of privacy coins. The firm is set to lay down recommendations at a US Congressional hearing that will discuss how cryptos are being utilized to facilitate human trafficking, CoinDesk reports. On […]

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Crypto Analytics Firm Elliptic to Tell US Congress Privacy Coins Need Stricter AML Rules

Elliptic head of policy Liat Shetret will recommend that the U.S. push for greater enforcement of anti-money laundering regulation of crypto exchanges, including for traders using privacy coins, in a Congressional hearing on human trafficking.

2020-1-16 21:00
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CipherTrace to Tackle ‘Modern-Day Slavery’ With Crypto Analytics

The blockchain security firm has partnered with the Anti-Human Trafficking Intelligence Initiative (ATII) to fight human trafficking.

2019-12-21 21:05
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Anti-Human Trafficking Agency Traces Crypto to Fight Modern-Day Slavery

CipherTrace announces partnership with ATII to combat human trafficking using crypto analytics

2019-12-20 03:15	Partnership
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Beowulf Blockchain and Pacific Link Foundation to Help Human Trafficking Victims

The Pacific Link Foundation will use the educational services of Beowulf Blockchain to help human trafficking victims and disadvantaged children to acquire skills and resources necessary to thrive in society.

2019-12-13 10:00
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How a blockchain-based digital ID system could help tackle human trafficking

Human trafficking affects every country in the world. In fact, estimates say that 20-40 million people are enslaved across the globe, earning criminals profits of approximately $150 billion a year.

2019-10-14 14:37	hard fork
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Will The U.S. Gov’t Expand The Bank Secrecy Act To Include Bitcoin Miners To Fight Money Laundering?

Cryptocurrencies have the potential of revolutionizing the financial world soon. The only problem is that it is widely used for criminality and other illegal acts like drug trade and even human trafficking.

2019-9-9 21:05	Legal & Regulation
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Human-Trafficking Expert Urges US Congress to Regulate Crypto Miners

A former U.S. Treasury official urged Congress to regulate cryptocurrency miners in order to fight human trafficking.

2019-9-4 20:30
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Podcast: How bank data analysis helps fight modern slavery

Since 2014, more than 40 million people have been victimized by human trafficking. To understand how massive that number actually is, look at this map of Europe for a few seconds: The number of human trafficking victims globally is as many as the inhabitants of Denmark, Sweden, Norway, Finland, Croatia, and Hungary combined.

2019-8-26 16:29
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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.

2019-5-10 14:27	TNW2019
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Blockchain May Assist in the Fight Against Human Trafficking, Says UK Princess and US Ambassador

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2019-4-12 06:38	News
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British Royal, US Ambassador Say Tech, Blockchain Can Help Fight Human Trafficking

Dignitaries and experts noted the potential of new tech like blockchain in fighting human trafficking at a conference in Vienna

2019-4-9 03:25	Adoption
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Bombshell Salesforce Lawsuit Alleges Stunning Sex Trafficking Hypocrisy

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2019-3-28 19:36
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Patriots Owner’s ‘Graphic’ Sex Tape Could Be Released to Peeping Tom Public

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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.

2019-2-14 00:52
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How to help AI find human trafficking victims

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2019-2-12 20:00
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Civil Forfeiture Is State-Sanctioned Theft

Ever since 1929, the FBI has shared annual crime statistics via the Uniform Crime Reporting Program. Each year, it breaks down criminal activity into such categories as homicide, weapons, human trafficking, and hate crime.

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How Blockchain Promotes International Trade, Identity and Financial Inclusion

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These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks.” Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space FBI’s 130 Crypto-Related Cases The Federal Bureau of Investigation (FBI) reportedly “has 130 cases tied to cryptocurrencies,” according to Supervisory Special Agent Kyle Armstrong. “There are thousands of cases in the

2018-6-28 12:09	Ransomware
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The FBI Agent estimates 130 Crypto Investigations Annaye

The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to

2018-6-28 12:04
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FBI Currently Investigating 130 Crypto-Related Cases

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2018-6-28 10:10	zec
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130 Crypto Related

2018-6-28 08:32
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts

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2018-6-27 20:26	Law & justice
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2023-11-21 17:19

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