Europol Urges EU Member States To Prepare For Influx In Bitcoin Crime

2018-9-21 15:30

The European Union Agency for Law Enforcement Cooperation (Europol) have warned European Union member states of a future influx in Bitcoin and crypto related crime that could plague EU member states, therefore Europol have issued a message requesting each member state employs adequate resources into ensuring investigators and law enforcement teams are able to cope with this potential rise in crypto crime.

This came from a report issued at the annual Interpol-Europol Cybercrime Conference in Singapore, which according to The Times of Malta states:

“The abuse of cryptocurrencies by cybercriminals continues to play a pivotal role in the commission, perpetration and monetisation of cybercrime.

Continue reading Europol Urges EU Member States To Prepare For Influx In Bitcoin Crime at Crypto Daily™.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Bitcoin (BTC) на Currencies.ru

$ 67676.14 (-0.35%)

Объем 24H $28.252b

Изменеия 24h: -0.90 %, 7d: -3.11 %

Cегодня L: $67649.64 - H: $68812.85

Капитализация $1333.56b Rank 1

Цена в час новости $ 6727.43 (905.97%)

states member europol crime bitcoin crypto influx

184 +

Источник: cryptodaily.co.uk

states member → Результатов: 23

Universa Blockchain to Power Swiss-based Digital Bank for BRICS Member States

Continue reading at Coinspeaker

2021-2-4 21:37
states member continue reading coinspeaker brics blockchain

136 +

Crypto, Blockchain Companies Shine in LinkedIn’s Top 50 U.S. Startups

LinkedIn has been keeping its finger on the pulse of the United States’ most thriving startups, and crypto organizations are showing tremendous signs of life — and growth.

2018-9-8 23:36	Adoption
company linkedin list startups employees companies crypto

796 +

U.S Senate Confirms New Pro-Crypto SEC Commissioner (Elad Roisman)

The United States Senate confirmed Elad Roisman as a member of the Securities and Exchange Commission during the session of September 5, 2018. This decision completes the five required members to complete all seats within the Commision.

2018-9-7 09:04
roisman elad commissioner senate new years sec

145 +

Abra Launches Services for SEPA Bank Account Holders

Cryptocurrency wallet and exchange, Abra, has announced the launch of support for customers holding Single Euro Payment Area (SEPA) bank accounts. The move allows the citizens of the 28 member states of the European Union, four member states of the European Free Trade Association (Iceland, Liechtenstein, Norway and Switzerland), and Andorra, Monaco, and San Marino, […] The post Abra Launches Services for SEPA Bank Account Holders appeared first on Bitcoin News.

2018-9-4 13:00
bank abra sepa member launches services states

242 +

EU Schedules September Meeting to Discuss Cryptocurrency Regulation

On September 7th, Finance Ministers from the European Union’s 28 member states will be meeting in Vienna to once again discuss the possibility of international regulations on cryptocurrency.

2018-8-30 23:12	Cryptocurrency News
meeting cryptocurrency discuss september european regulation schedules

150 +

U.S. Congresswoman Reveals Cryptocurrency Investment in Financial Disclosure Report

Another member of the United States Congress has revealed ownership/investment stakes in cryptocurrency. This time around, it is Rep. Tulsi Gabbard (D-HI), a three-term member of the U. S.

2018-8-23 17:45	Cryptocurrency News
investment cryptocurrency report disclosure financial reveals member

139 +

Bob Goodlatte Becomes First Member of Congress to Disclose Crypto Holdings

Bob Goodlatte, the chair of the House Committee on the Judiciary, has reported his private cryptocurrency holdings – making Mr. Goodlatte likely the first member of the United States Congress to disclose private investments in the form of virtual currencies.

2018-8-7 06:35	УС
goodlatte member congress holdings crypto disclose bob

229 +

BRICS Summit: Major Banks From Member States Sign MoU on DLT Research

Five major banks from each BRICS member state have agreed to conduct a joint study of blockchain tech implementation

2018-7-27 02:34	Adoption
member brics banks major conduct agreed joint

200 +

Coinbase Flexes Muscle, Creates Political Action Committee

Widespread reporting revealed the United States’ largest cryptocurrency bank, Coinbase, has formed a political action committee (PAC). PACs are a particular way most politicians in the United States are funded.

2018-7-24 08:25
coinbase action political committee cryptocurrency states flexes

166 +

G20: Cryptocurrencies are okay, blockchains are great, and money laundering is still a problem

G20 – an international economic consortium with 20 member states including China, France, Germany, Argentina, and Canada – has announced it believes cryptocurrencies pose no significant risk to global financial stability… but they could lead to a series of money laundering violations.

2018-7-23 19:57	Insider
g20 cryptocurrencies significant economy report still money

302 +

Financial Stability Board Unveils Cryptocurrency-Monitoring Framework, Cryptocurrencies Not Considered a Danger to Global Financial System

The Financial Stability Board (FSB) has unveiled its monitoring framework for cryptocurrencies. The FSB framework comes as the Finance Ministers and Central Bank Governors of the G20 member nations head for a summit in Buenos Aires, Argentina.

2018-7-17 09:27	News
financial framework board stability member fsb g20

253 +

Financial Stability Board Unveils Cryptocurrency-Monitoring Framework, Cryptocurrencies Not Considered a Danger to Global Financial System

2018-7-17 23:54	Cryptocurrency News
financial framework board cryptocurrencies stability fsb member

206 +

Atlas Protocol: A new roadway for storage and data processing, privacy prioritized

What is GDPR? The GDPR (General Data Protection Regulation) is a European Union regulation on consumer data and privacy protection. After four years of preparation and debate, the law was finally approved by the European Union Parliament on April 14th, 2016 and went into effect in the EU’s 28 member states on May 25th, 2018. […]

2018-7-16 04:58	News
data privacy union european gdpr regulation protection

224 +

International Coalition Set to Tackle Cryptocurrency Tax Crime

In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release.

2018-7-4 23:36	Law & justice
tax irs cryptocurrency revenue criminal investigation international

456 +

Coinbase’s New Custody Service Opens Its Doors

On July 2, 2018, Coinbase officially launched Coinbase Custody. After accepting its first trial deposit last week, the newly introduced custodial service is up and running.

2018-7-2 20:31	Investing
coinbase custody services service bitcoin storage expand

405 +

Chain Accelerator Opens Its Doors to Blockchain, Crypto Startups in France

\Chain Accelerator has launched in France. It is the first startup acceleratordedicated to the blockchain that can call Europe its home. Among the organization’s chief operators are Hyperloop Transportation Technologies chairman Bibop G.

2018-6-20 00:34	Adoption & community
blockchain accelerator chain france paris startups europe

464 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud

European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies.

Wasabi, the Bitcoin mixer wallet, is on Europol’s radar for a ‘significant amount’ of dark web transactions

30% of the privacy-focused tool’s deposits come from dark web market, says leaked report... The post Wasabi, the Bitcoin mixer wallet, is on Europol’s radar for a ‘significant amount’ of dark web transactions appeared first on Coin Journal.

Europol Nabs Crypto Thieves Behind International $27 Million Heist

The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange.

Six Arrested Over Cloned Crypto Exchange That Stole €24 Million

Europol and police agencies have busted a cloned exchange operation that stole over $27 million in bitcoin from thousands of victims.

Europol Looks to Strengthen Crypto and Blockchain Knowledge

By CCN Markets: According to a recent press release, more than 300 private and public sector law enforcement officials and crypto experts gathered to help Europol understand the changing tides in money.

Europol to Use Gamification to Tackle Cryptocurrency-Related Crimes

The law enforcement agency of the European Union, Europol, revealed at a recent cryptocurrency conference that it was developing a cryptocurrency game that would train law enforcement agencies on how to trace and investigate virtual currency-related crimes.

Crypto Industry Leaders Demonstrate Commitment to Lawful Digital Currency Use to Europol

Representatives from some of the largest businesses in the crypto asset industry have attended a conference held by European law enforcement organization Europol this week. Wallet providers, exchange operators, and payment processors all attended the event to demonstrate their commitment to regulatory compliance.

2018-9-21 15:30

states member → Результатов: 23

2021-2-4 21:37

2018-9-8 23:36

2018-9-7 09:04

2018-9-4 13:00

2018-8-30 23:12

2018-8-23 17:45

2018-8-7 06:35

2018-7-27 02:34

2018-7-24 08:25

2018-7-23 19:57

2018-7-17 09:27

2018-7-17 23:54

2018-7-16 04:58

2018-7-4 23:36

2018-7-2 20:31

2018-6-20 00:34

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO