U.S. Agency Links Crypto ATMs to Human and Drug Trafficking Trade

GAO	2022-1-12 00:00

The United States Government Accountability Office (GAO), is blaming crypto ATMs for the increased use of digital currencies to facilitate the global human and drug trafficking trade. In a report released on Monday, the agency suggested that crypto ATMs were becoming increasingly popular among human and drug traffickers largely because of their unregulated nature andRead More

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Источник: btcmanager.com

drug human → Результатов: 14

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
trafficking role activities cryptocurrencies illicit btc critically

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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
study role trafficking watchdog congressional legislation introduce

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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
act acts bank secrecy even trafficking due

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Here’s what the actual research says about the dangers of cannabis use

A research team parsed 68 current cannabis studies last year on behalf of the Canadian government. The goal was to determine what dangers citizens would face once the drug was legalized. What they learned was science doesn’t know much about cannabis.

2019-9-4 20:31	Science
studies determine government dangers research whether wasn

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This thread about peeing in space is the best thing on Twitter today

It’s not often I’m glued to my screen while someone talks about the intricacies of urination. Twitter, for all its problems, sometimes delivers a thread too good to pass up. These tales, often spun as threads, offer genuine insight into the human experience: the play-by-play of a breakup by a curious onlooker, a false narrative of a harrowing run-in with a drug smuggler, or a story about urination that’s so fascinating you just can’t stop reading.

2019-7-20 03:39	SPACE
twitter thread story often urination space fascinating

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Elon Musk’s Neuralink is building tech to control computers with your mind

Elon Musk‘s ambitious brain-computer interface company, Neuralink, finally told us today what it’s been up to. It’s building a device that’ll let you control computers and phones with your brain.

2019-7-17 06:43	Science
company neuralink told elon your computers control

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Bernie Sanders Doesn’t Give a Sh*t How Expensive Medicare for All Is

2020 presidential hopeful Bernie Sanders made “Medicare for All” his primary campaign slogan. The democratic-socialist senator from Vermont has been a starry-eyed supporter of the radical plan since 2013.

2019-4-12 19:23
medicare all bernie sanders radical expensive give

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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.

2018-10-4 20:31
lyn all tatiana her nonviolent used states

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FBI looks into 100+ Cyrpto-Related cases

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
cases fbi 130 investigation reportedly crypto-related space

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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
fbi investigations crypto agent 130 crimes including

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FBI Currently Investigating 130 Crypto-Related Cases

The Federal Bureau of Investigation has reportedly revealed that it is working on 130 cryptocurrency-related investigations, citing an increase in illegal activity facilitated by crypto payments. These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks.

2018-6-28 10:10	zec
130 cases crypto-related fbi crypto currently investigating

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130 Crypto Related

2018-6-28 08:32
fbi 130 crypto crimes including human trafficking

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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts

The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.