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European law authorities raise concerns over privacy coins, Layer-2 networks and crypto mixers
The EU Innovation Hub for Internal Security has released its first comprehensive report on encryption, focusing significantly on crypto-related issues. The report, a collaboration between Europol, Eurojust, and other EU agencies, delves into how cryptocurrencies are impacting law enforcement efforts. дальше »
2024-6-12 21:11 | |
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Europol Drops Bitcoin Bomb: Mining Hotbed For Criminal Activity
In a recent report, the European Union Agency for Law Enforcement Cooperation (Europol) has expressed grave concerns about the potential misuse of crypto mining and layer-2 blockchain solutions by criminal elements. дальше »
2024-6-11 18:30 | |
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EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse
An EU report raises concerns about Bitcoin's Lightning Network and privacy coins complicating law enforcement efforts in tracing illicit crypto transactions. The post EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse appeared first on Crypto Briefing. дальше »
2024-6-11 15:08 | |
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Norway regulators clamp down on crypto mining via new law
Regulators in Norway are looking to clamp down on cryptocurrency mining via a new law for data centers operating in the nation. According to a report from local media VG, the new framework will mandate that data centers register officially… дальше »
2024-4-17 13:18 | |
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Norway Draws The Line: Crypto Mining Faces Ban Over Energy Usage
The Norwegian government has enacted a new law aimed at reining in the burgeoning industry of crypto mining. The law, disclosed in a report by local news outlet VG on Monday, signals Norway’s resolve to regulate and potentially shutter cryptocurrency mining operations within its borders. дальше »
2024-4-17 10:30 | |
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IMF Demands Changes to El Salvador's Bitcoin law: Report
The IMF is reportedly demanding changes to El Salvador's pioneering Bitcoin law amid $1.4 billion credit negotiations, underscoring tensions over Bitcoin's disruptive potential. дальше »
2024-4-16 14:17 | |
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Hungary issues draft law allowing banks to offer crypto services
Hungary is advancing a legislative proposal that would enable banks, investment funds, and asset managers to offer services in Bitcoin and other cryptocurrencies, according to a March 1 report by Bloomberg Law. дальше »
2024-3-3 21:04 | |
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Firm handling FTX’s bankruptcy set to be appointed as Binance’s watchdog
New York-based law firm Sullivan & Cromwell may be appointed as an independent monitor for Binance Holdings Ltd. According to a Bloomberg report, Sullivan & Cromwell is the leading contender for the coveted observer position, likely beating out a crowded… дальше »
2024-2-17 12:37 | |
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Sam Bankman-Fried Switches Legal Counsel as Investigations Into FTX Collapse Mount: Report
Former FTX CEO Sam Bankman-Fried will no longer be represented by his legal counsel at Paul, Weiss, Rifkind, Wharton & Garrison, a white-shoe law firm, less than a week after retaining the firm to represent him. дальше »
2022-11-18 02:19 | |
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Binance Expands Its Global Law Enforcement Training Program in Response To Rising Demand
Binance is delighted to report the full unveiling of its Global Law Enforcement Training Program. The initiative, the first of its kind in the industry on a global scale, is intended to support the conviction of criminals who misuse virtual… дальше »
2022-9-28 14:55 | |
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Pentagon Taps Inca Digital To Examine Crypto Risks To National Security
The Pentagon is spearheading a new program in order to deeply look into different types of cryptocurrencies and find out what kind of risks they could pose to national security and law enforcement, a Friday report published by The Washington Post disclosed. дальше »
2022-9-25 17:06 | |
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New DOJ Crypto Report Laser-Focused on Law Enforcement’s Role in Biden’s Crypto Framework
In response to U. S. President Joe Biden’s March executive order on Ensuring Responsible Development of Digital Assets, the U. S. Department of Justice released a new report on law enforcement’s role in the space. дальше »
2022-9-18 15:35 | |
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CryptoSlate Wrapped Daily: BTC short liquidations reach $9M, Ava Labs CEO deems CryptoLeaks’ allegations ‘conspiracy theory’
The biggest news in the cryptoverse for August 29 includes the liquidation of $9 million in Bitcoin shorts, a report showing that the majority of GameFi investors are interested in profit rather than gameplay and Ava Labs’ CEO denying CryptoLeaks’ allegations that it had a deal with law firm Roche Freedman to use “litigation as […] The post CryptoSlate Wrapped Daily: BTC short liquidations reach $9M, Ava Labs CEO deems CryptoLeaks’ allegations ‘conspiracy theory’ appeared first on CryptoSlate. дальше »
2022-8-30 02:46 | |
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В Trend Micro перечислили угрозы для метавселенных
Развитие метавселенных приведет к распространению в них традиционных киберугроз и появлению новых, заявили специалисты компании Trend Micro. Today we released a new report warning of the "darkverse," criminality hidden from law enforcement, which could quickly evolve to fuel a new industry of #metaverse-related cybercrime. дальше »
2022-8-10 13:38 | |
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US Lawmakers Move to Clarify Definition of 'Brokers' in 2021 Infrastructure Law
A bipartisan group of U.S. lawmakers want to ensure that the definition of a crypto "broker" for tax reporting purposes does not capture parties that cannot report crypto transactions for tax purposes. дальше »
2022-8-4 20:42 | |
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Law Enforcement Crack Down Drives Cyber Criminals Towards Less-Conspicuous Attacks: Report
According to the 2022 SonicWall’s Cyber Threat Report, global cryptojacking volume rose to 66.7 million attacks in 2022, up 30% over the first half of 2021. Cryptojacking refers to a cybercrime where the attacker gains access to the victim’s computer or mobile device’s computing power and uses this for cryptocurrency mining without the knowledge and […] дальше »
2022-7-30 23:30 | |
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74% of public agencies feel under-equipped for crypto investigations: Report
Law enforcement and regulatory agencies investigating cryptocurrency-related incidents need better data, training and private partnerships, according to an industry survey conducted by Chainalysis. дальше »
2022-7-26 12:44 | |
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Albania Looks to Introduce Crypto Taxation From 2023, Says Report
Albania is reportedly planning to tax income generated from crypto assets from 2023, according to a new draft law. The post Albania Looks to Introduce Crypto Taxation From 2023, Says Report appeared first on BeInCrypto. дальше »
2022-6-28 15:00 | |
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Biden administration to draft report on crypto miners’ energy use, emissions
An energy team of the White House is drafting a policy recommendations report to address issues concerning cryptocurrency mining’s energy consumption and emissions, according to a report by Bloomberg Law. дальше »
2022-6-3 22:00 | |
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Skewed data: How could a new US law boost blockchain analysis?
Infrastructure firms will now have to report within 24 hours if they make a ransomware payment. “This surely will be a game changer.” дальше »
2022-4-2 18:01 | |
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Since Bitcoin, Tourism Is Up By 30% In El Salvador. How Did The Media React?
Tourism is booming in El Salvador. Since September, when the Bitcoin Law went into effect, it’s up by “more than 30%.” Good news all around, right? But, how did the media react? How did they report on these numbers? We’ll find out after the quotes from Morena Valdez, Minister of Tourism, who told El Salvador […] дальше »
2022-2-26 00:46 | |
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Chainalysis Report Notes That A Significant Number Of Crypto Whales Are Criminals
The Chainalysis report reveals that about 3. 7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as they have about $25 billion in total assets. дальше »
2022-2-21 00:21 | |
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Indian Government Considering Banning Cryptocurrencies, Again
India continues to oscillate over its stance toward cryptocurrencies as according to a report by The Economic Times, the country is now considering introducing a federal law to put a lasting ban on digital currencies. дальше »
2020-6-12 08:35 | |
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EU’s Law Enforcement Agency, Europol, Targets Bitcoin Privacy Tool Wasabi Wallet
Europol, the European Union’s Law Enforcement Agency recently released a two-part report analyzing the impact of privacy tools in crimes related to cryptocurrency. Privacy tools such as Wasabi wallets are used by individuals to hide the origin of crypto transactions. дальше »
2020-6-6 21:58 | |
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New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last year. дальше »
2020-1-30 22:00 | |
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New York Crowned the World’s Crypto Litigation Capital
New York, the financial capital of the world, is also becoming the capital of blockchain litigation activity, according to a financial services law firm Murphy & McGonigle report. Two Times More Blockchain Cases Than Any Other Venue Cryptocurrencies and blockchain technology are increasingly attracting the attention of large law firms all over the world. дальше »
2020-1-24 23:00 | |
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Canada Tightens Regulatory Oversight for Crypto Exchanges
The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More. дальше »
2020-1-18 20:00 | |
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Kraken Reveals 49% Increase in Law Enforcement Investigations
The publication of crypto exchange Kraken’s 2019 Transparency Report has provoked discussion about the scale of government surveillance. According to the report, Kraken received 710 requests last year (or two per day), impacting approximately 1,222 accounts. дальше »
2020-1-8 04:30 | |
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Kraken's Transparency Report finds regulatory inquiries at an all-time high
Prominent U.S-based cryptocurrency exchange, Kraken, revealed on 7 January that it received maximum law enforcement requests in 2019. The exchange reported a rise of 49% since 2018, a figure that accoThe post Kraken's Transparency Report finds regulatory inquiries at an all-time high appeared first on AMBCrypto. дальше »
2020-1-8 20:00 | |
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Bitcoin used by criminals to evade taxes: IRS' Criminal Investigation Report 2019
Internal Revenue Services [IRS] released a 2019 criminal investigation report celebrating its 100 years of law enforcement. The report entailed the fight against criminals using advanced technologies The post Bitcoin used by criminals to evade taxes: IRS' Criminal Investigation Report 2019 appeared first on AMBCrypto. дальше »
2019-12-8 16:30 | |
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Bitcoin Proponent, Amir Zaidi, to Leave US Commodities Futures and Trading Commission (CFTC)
Amir Zaidi, the Bitcoin man in CFTC set to step down from his role with Vincent McGonagle is heavily tipped to replace him. One of the biggest Bitcoin (BTC) proponent inside the U.S Commodity Futures and Trading Commission (CFTC) will be leaving in the coming weeks according to a report by Bloomberg Law. Amir Zaidi […] дальше »
2019-8-9 19:31 | |
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Senior CFTC Official Who Set Bitcoin Futures Policy Is Leaving: Report
Amir Zaidi, director of the CFTC's Division of Market Oversight, is to leave the regulator within weeks, according to Bloomberg Law. дальше »
2019-8-9 11:06 | |
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Mexico’s New Crypto Regulations are Making it Tough for Blockchain Entrepreneurs to Survive
According to a report released a Mexican media outlet recently, a new fintech law brought into effect by the Bank of Mexico (Banxico) could force a total of 201 blockchain related startups to cease their ongoing operations permanently. дальше »
2019-8-6 17:58 | |
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India shuts down communications for millions before stripping Jammu & Kashmir of autonomy
The Indian government has blocked all communication channels including mobile networks, internet, broadband, and landlines since last night in some parts of the northern state of Jammu & Kashmir. дальше »
2019-8-5 11:58 | |
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Bitcoin ATMs Undermine EU Anti-Money Laundering Efforts, Says Spanish Police
Spanish law enforcement says Bitcoin ATMs enable criminals to circumvent anti-money laundering (AML) regulations according to a report by Bloomberg. This statement comes following calls from officials in Canada for crypto cash machines to be banned over money-laundering concerns. дальше »
2019-7-13 01:00 | |
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