Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report

2024-2-14 02:41

A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and exploitation of people, according to an analysis released Tuesday by the U.S. Department of the Treasury. origin »

Bitcoin price in Telegram @btc_price_every_hour

Bitcoin (BTC) на Currencies.ru

$ 61331.08 (-0.20%)

Объем 24H $39.827b

Изменеия 24h: 2.86 %, 7d: 2.73 %

Cегодня L: $61278.34 - H: $61508.27

Капитализация $1229.767b Rank 1

Цена в час новости $ 51388.55 (19.35%)

exploitation bitcoin smuggling global business people department

303 +

Источник: coindesk.com

exploitation bitcoin → Результатов: 17

FBI Forms New Bitcoin Unit As DOJ Taps New Crypto Head

The bureau’s new ‘virtual asset exploitation’ unit will focus on blockchain analysis, cryptocurrency seizures, and staff training.

2022-2-18 21:27	Crypto
new unit blockchain focus analysis seizures training

328 +

DeFi Protocol pNetwork Loses $12 Million In Tokenized Bitcoin

One of the threats that the crypto community face is the attack of cybercriminals. Many exchanges, projects, and apps often face one vulnerability exploitation or the other. Recently, BSC-based cross-chain pNetwork lost at least $12.

2021-9-25 00:00
one face pnetwork least vulnerability often apps

381 +

Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges

North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.

2019-4-25 17:04	Regulation
cryptocurrency asia north southeast crypto korea countries

670 +

BitcoinSV ‘feature’ exploited to store child abuse imagery on the blockchain

A change to the Bitcoin Satoshi’s Vision (BSV) protocol has inadvertently led to child exploitation material being posted to its blockchain, forcing apps and block explorers into actively monitoring the network for illegal content.

2019-2-4 19:22	hard fork
blockchain bsv network child imagery content site

391 +

EU Banking Authority Urges Bitcoin Law, What it Means For BTC

The European Banking Authority (EBA) has called for pan-EU rules on bitcoin and other crypto assets. The London-based regulatory agency reached the European Commission, which drafts EU legislation, with its official report on cryptocurrency laws.

2019-1-9 17:16	EU
banking european bitcoin authority report urges crypto

375 +

Thai SEC Plans to Relax ICO Regulations

The Thai Securities and Exchange Commission (SEC) is reportedly planning to ease the country’s regulation for initial coin offerings. The regulator is conducting a public hearing to relax rules on pre-sales and private token sales.

2018-12-21 11:00	Virtual Currency
relax thai plans sec commission hearing token

476 +

FinCEN Issues Advisory On Iran’s “Illicit” Use of Crypto to Bypass Sanctions

Concerns are growing surrounding Iran’s use of cryptocurrencies like Bitcoin and Monero – and soon, their own native cryptocurrency – to evade economic sanctions put in place by the U. S. , prompting FinCEN to issue an advisory on the topic.

2018-10-13 02:30	sanctions
fincen iran sanctions use advisory financial bypass

415 +

Handling of Recent Bitcoin Bug Ruffles Feathers

Bitcoin Core developers urged all nodes to implement a patch on Friday, September 21, in order to prevent the exploitation of a recently discovered bug in the Bitcoin protocol. The bug, called CVE-2018-17144, was originally reported to the Bitcoin Core team by Bitcoin Cash developer Awemany on September 17.

2018-9-23 14:00
bitcoin bug feathers core handling september recent

378 +

Diginex, The Mekong Club to Create Blockchain Solution That Prevents ‘Modern Slavery’

As new use cases of blockchain are being explored, Diginex, a full service provider for Distributed Ledger Technology, recently signed a Memorandum of Understanding (MOU) with antislavery business association The Mekong Club.

2018-8-28 19:53	blockchain
blockchain club mekong modern slavery diginex create

510 +

Promoted: The Future of Online Shopping Is Powered by Spl.yt — A Decentralized E-Commerce Protocol

As a rapidly growing business sector, e-commerce continues to open up new avenues for exploring, comparing and purchasing products worldwide. Spl. yt, a smart contract protocol, aims improve the e-commerce system for buyers and sellers by automating functions currently performed by “middlemen” marketplaces like Amazon, eBay and Alibaba.

2018-7-16 19:45	Bitcoin
e-commerce spl product protocol decentralized online middlemen

1034 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Минфинансов и ФРС США хотят уравнять в правах криптовалюты и доллар

Казначейство и Федеральная резервная система США планируют унифицировать методы регулирования денежного обращения и распространить определение термина «деньги» на криптовалюты и цифровые активы.

Why Blockchain Surveillance Needs FinCEN’s PATRIOT Act Ploy

FinCEN has proposed to regulate Bitcoin privacy tech under the PATRIOT Act. But the data used to support FinCEN‘s proposal is partial at best, highlighting the gravity of blockchain surveillance software shortcomings.

Израильская eToro получила лицензию на предоставление криптоуслуг в Евросоюзе

Кипрский регулятор CySEC CASP зарегистрировал компанию eToro в списке поставщиков регулируемых криптоуслуг. В соответствии с правилами нового закона MiCA, решение властей Кипра имеет силу на территории всех стран ЕС.