2018-7-24 00:27 |
The new program is intended to educate officers on how to investigate crimes involving cryptocurrency.
Similar to Notcoin - Blum - Airdrops In 2024
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Cryptocurrency crimes (i.e. money laundering, hacking, terrorist financing, etc.) have become a growing concern for the market, leaving many consumers and investors concerned about its future. As an effort to see whether such activities have a common trend on a geographical basis, software firm devoted to preventing and investigating online crime, Group-IB recently conducted a […]
2018-8-8 00:57 | |
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The G20, yesterday, adopted the recommendation of the Financial Services Board (FSB) by declaring that cryptocurrency posed no threat to the stability of the global financial system. The G20 also reiterated the need for better monitoring of the market to prevent the use of virtual assets in financial crimes and sponsorship of terrorism. G20 Adopts […]
2018-7-24 09:28 | |
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The G20, yesterday, adopted the recommendation of the Financial Services Board (FSB) by declaring that cryptocurrency posed no threat to the stability of the global financial system. The G20 also reiterated the need for better monitoring of the market to prevent the use of virtual assets in financial crimes and sponsorship of terrorism.
2018-7-24 23:40 | |
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FATF to Introduce New Program Regarding Cryptos and Related-Illegal Uses During U. S Presidency The Financial Action Task Force (FATF) explicitly shared that it will be addressing cryptocurrencies and its associated crimes during its U.
2018-7-20 03:07 | |
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The US Intelligence long-hand reached the faraway shores of cryptocurrency-based political interference by Russia, exposing the dark underbelly of virtual currencies. Robert Mueller, the Special Counsel’s indicted 12 Russian intelligence officials for using bitcoin to launder money and fund obtrusive, political activities for strategic advantage over the USA.
2018-7-17 00:23 | |
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Cryptocurrency and crime have been closely entwined for far too long. Bringing this connection to an end will be very challenging, for rather obvious reasons. The so-called Trump Task Force aims to address some of those concerns moving forward.
2018-7-13 22:00 | |
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President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ.
2018-7-12 14:00 | |
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A new taskforce involving five countries’ taxation regulators was announced on Monday, July 5. The announcement by the Inland Revenue Service (USA) will aim to increase cooperation between the United States of America, the Netherlands, Australia, Canada, and the United Kingdom in order to combat crimes committed using cryptocurrencies, specifically tax evasion.
2018-7-9 14:59 | |
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New Bitcoin And Crypto Hack Is Targeting Users There are many different ways to steal cryptocurrencies, and users should be aware of it. Do not trust low volume and low liquidity centralized exchanges.
2018-7-7 00:43 | |
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It is true that there are always two sides to a good invention which are always the good and the evil. The first half of 2018 could be agreed to be a turbulent moment for most coins that were struggling with retaining the gains that was made towards the last quarter of 2017 and the […] The post Are Cryptocurrency Crimes Exceeding that of Fiat Crimes ? appeared first on ZyCrypto.
2018-7-7 22:16 | |
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BitFlyer Delays Withdrawals As They Scan For Yakuza Customers As much as $1. 1 bln has been stolen in cryptocurrency crimes in the last six months The anonymous nature and online functionality of digital currencies makes them very appealing to hackers and thieves.
2018-7-6 20:43 | |
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The United States Internal Revenue Service (IRS) is taking cryptocurrency tax compliance to the international stage, joining tax authorities from four other nations to form a coalition tasked with combating cryptocurrency-related tax crimes.
2018-7-5 03:00 | |
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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 | |
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The US Tax Service announced intergovernmental initiative aimed at combating tax crimes and money laundering using cryptocurrency.
2018-7-4 22:13 | |
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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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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 08:32 | |
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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.
2018-6-27 20:26 | |
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The European Union recently adopted a new anti-money laundering (AML) directive specifically targeting cryptocurrencies. It is the fifth AML directive of the EU, and aims to detect, investigate, and prevent financial crimes in the region.
2018-6-26 07:00 | |
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The cryptocurrency space is filled with crime. Bitcoin and other cryptocurrencies are used everyday for the dealing of contraband goods and prohibited services. Cryptocurrency Exchanges are being hacked and robbed of millions at an increasing rate, money laundering efforts are being aided by various coins, and ICO scams continue to cast doubt over the […] The post Experts say Cryptocurrency Crimes will be on the Rise this Year appeared first on ZyCrypto.
2018-6-24 21:22 | |
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This week Europol are meeting with 16 cryptocurrency exchanges to discuss new potential security measures to tackle the rising threat of crypto-related crimes.
2018-6-20 16:53 | |
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There has been an obvious correlation between cryptocurrency and online crime. Nipping this trend in the bud has proven to be extremely challenging as of late. To counter this ongoing threat, Europol is sitting down with European cryptocurrency exchanges.
2018-6-20 14:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Binance will categorise stablecoins as "Regulated" and "Unauthorised," introducing phased restrictions to comply with the EU's MiCA regulations from June 30, 2024.
Bigger, more notable names in gaming will eventually “adopt blockchain technologies”, says Yaniv Baruch. He’s the chief operating officer at Playnance. What Baruch expects will help boost blockchain integration Baruch acknowledged user experience and complexity as “major barriers” for the gaming companies to switch to blockchain technologies.
DMM Bitcoin suffers a cyberattack, losing $30 million worth of cryptocurrency.
Sceptre, a new liquid staking protocol developed by Rome Blockchain Labs (RBL), is now live in private beta on the Flare blockchain. This innovative protocol is designed to maximize the yield of the FLR token by enabling holders to participate in decentralized finance (DeFi) protocols while still claiming native Flare rewards and monthly FlareDrops. Integration […]
HAQQ Network teamed up with evmOS to offer a broader range of DeFi functionalities to its users and developers on Wednesday. Details of HAQQ-evmOS partnership The new partnership enables “cross-chain compatibility” with the Cosmos and Ethereum networks.
According to a Ghana post official the NFT stamp is a commitment to innovation and excellence in preserving Ghana's stories and delivering them to the world.
Nikolay Denisenko – the cofounder and chief technology officer of the Brighty app sees “potential for increased stability in the cryptocurrency market” following Bitcoin halving on April 19th. Brighty is committed to mass adoption of crypto Denisenko expects mainstream adoption on the back of increasing regulatory clarity to help with price appreciation and stabilisation over […]