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Bitfinex laundering defendants released on multimillion bond
FBI agents arrested New York resident Heather Morgan and her husband Ilya Lichtenstein for allegedly conspiring to launder crypto connected to the 2016 Bitfinex hack, in which 119,756 Bitcoin (BTC/USD) was stolen, mainstream media reported. дальше »
2022-2-10 08:35 | |
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Feds Arrest Crypto CEO for Bitcoin Laundering, But Her Real Crime Was Against Rap Music
It’s 2022, so naturally, the feds have brought down a Bitcoin-laundering power couple — one half of whom is a crypto wallet CEO who is also an extremely bad rapper. Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4. дальше »
2022-2-11 00:12 | |
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Silk Road Top Operator Forfeits Over $600,000 Worth Of Bitcoin
A top-level administrator of the popular darknet marketplace, Silk Road has been ordered to forfeit over $600k worth of BTC. Since the crackdown by law enforcement agents, over $1 billion worth of BTC has been seized. дальше »
2021-11-5 03:01 | |
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Binance hires Ex-IRS agents to bolster its regulatory compliance
Both Tigran Gambaryan and Matthew Price investigated major cases while with the IRS Binance… The post Binance hires Ex-IRS agents to bolster its regulatory compliance appeared first on Coin Journal. дальше »
2021-10-1 12:39 | |
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Binance Recruits Ex-IRS Agents to Help With Compliance Push
Cryptocurrency exchange Binance announced that it has hired a pair of former IRS Special Agents to help with its push for regulatory compliance. The post Binance Recruits Ex-IRS Agents to Help With Compliance Push appeared first on BeInCrypto. дальше »
2021-10-1 08:35 | |
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Maxim Magazine’s Official NFT Marketplace, MaximNFT, Partners with ACES, a Forbes List Of The World’s Most Powerful Sports Agents, to Create Athlete NFTs
ZK International (Nasdaq: ZKIN) is pleased to announce that, xSigma, a subsidiary of the Company, has entered into a general partnership with ACES, Inc. , a leading US baseball agency, to launch NFTs for their athletes on the MaximNFT platform. дальше »
2021-9-24 17:00 | |
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DIFX Academy Launches: Educating the Best Trading Practices
Cryptocurrencies have been around for over a decade, yet still, the majority of the population remains uneducated about the technology and its potential. This unawareness is exploited endlessly by certain agents that feed on unfair practices and censored information. дальше »
2021-8-10 12:00 | |
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MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their missing bitcoins. This warning from the court-appointed liquidators was made after reports emerged that several MTI investors had received such bogus offers from individuals claiming to be agents for cryptocurrency […] дальше »
2021-7-21 06:30 | |
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‘Bitcoin King’ Arrested For Allegedly Embezzling $300 Million
A report from Coindesk has revealed that Brazil’s ‘Bitcoin King’ Claudio Oliveira was arrested for allegedly embezzling $300 million. An official press release showed that the rest had come after law enforcement agents had carried out a three-year-long investigation. дальше »
2021-7-6 19:00 | |
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Fetch.ai brings AI-powered tools to combat impermanent loss in AMMs and DEXs
Fetch. ai, a Cambridge-based artificial intelligence lab building an open-access decentralized machine learning network for smart infrastructure, announced today the launch of its DeFi Agents toolkit. дальше »
2021-6-29 16:28 | |
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Malta Chamber of Commerce business unit responds to allegations of lax crypto oversight
“Portraying this sector as one which is not subject to adequate supervision is not a reflection of reality and does not do justice to the work and efforts of the MFSA and VFA Agents,” said the VFA Agents Business Unit. дальше »
2021-6-22 18:45 | |
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Abkhazia Shuts Down 8 Crypto Farms Amid Ongoing Crackdown on Mining
Authorities in Abkhazia, the partially recognized South Caucasus republic, have discovered and closed down eight crypto mining farms in just two weeks. Since the beginning of June, law enforcement agents have disconnected more than 300 mining devices from the grid and fined an operator. дальше »
2021-6-16 15:30 | |
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Report: A weak password granted FBI agents access to Darkside’s BTC wallet
The US Federal Bureau of Investigation (FBI) exploited a weak password to gain access to the Bitcoin wallet belonging to Darkside, a notorious hacker group behind Colonial Pipeline’s ransomware attack in April. дальше »
2021-6-9 18:41 | |
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FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […] дальше »
2021-6-8 02:13 | |
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Russian Media Outlet Asks for Crypto Donations After Being Labeled ‘Foreign Agents’ by the Kremlin
Russian authorities have recently labeled one of the leading independent media outlets in the country as a “foreign agent. ” Such a maneuver led Meduza to set up a fiat and crypto fundraiser to survive the consequences of labeling. дальше »
2021-5-2 09:30 | |
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IRS Launches ‘Operation Hidden Treasure’ to Target Unreported Crypto Income
The U. S. Internal Revenue Service (IRS) has reportedly launched an operation to target cryptocurrency investors. Dubbed “Operation Hidden Treasure,” the team consists of agents trained in the field of cryptocurrency and transaction tracking. дальше »
2021-3-9 22:40 | |
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SEC Explains Itself by Issuing a Risk Alert for Crypto Assets
The SEC pointed out that Risk Alerts are not judgements or warnings or hints at acceptance regarding the subject matter. The alerts only represent the view of the Commission. SEC Viewpoint In this case, the SEC’s Division of Examinations observed certain points “during examinations of investment advisers, broker-dealers, and transfer agents” regarding crypto. дальше »
2021-2-27 18:01 | |
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Looming US Real Estate Crisis – Freddie Mac Warns of Housing Market Uncertainty, Homebuilder sentiment Drops 58%
U. S. real estate agents and lenders are bracing for the biggest housing crash in over a decade. Since the coronavirus spread and the American government shut down the nation’s economy, Freddie Mac’s quarterly real estate report is grim and says the U. дальше »
2020-4-19 00:15 | |
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Tax Office to Contact 350,000 Australians and Remind Them to Report All Crypto Profits
Australian tax agents have set out to close a gap they say costs the state several billion dollars. Taxpayers who file various work-related claims and investment property deductions or declare income from sharing economy platforms such as Uber and Airbnb may be asked for explanations and receipts. дальше »
2020-3-13 03:30 | |
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Bitcoin Looking More Attractive as US Agencies Seize Legitimate Money Under ‘Civil Asset Forfeiture’
Recently, reports have come out detailing US Government agents seizing large sums of cash from citizens at the airport. All the more reason for Bitcoin and cryptocurrencies to come to the fore, as digital currencies are well and truly under the possession of its owners. дальше »
2020-2-21 03:18 | |
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007 Meets Spy Kids in Fortnite’s ‘Top Secret’ Chapter 2 Season 2
Keeping to the theme laid out in a string of cryptic teases, Fortnite Chapter 2 Season 2 is all secret agents and covert operations. The post 007 Meets Spy Kids in Fortnite’s ‘Top Secret’ Chapter 2 Season 2 appeared first on CCN.com дальше »
2020-2-20 15:05 | |
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Craig Wright now claims Bitcoin is his intellectual property
Craig Wright claimed that Bitcoin is his intellectual property and that all of those that infringed on it (i. e. Bitcoin Core developers) are about to be legally prosecuted. The self-proclaimed Satoshi Nakamoto outlined other equally ridiculous ideas in his blog post, including that all nodes and miners in the Bitcoin network are his personal agents. дальше »
2020-2-19 22:00 | |
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Tax Agents ‘Confiscate’ Bitcoin From Criminal but Keep the Coins in His Wallet
The State Revenue Service of Latvia (SRS) has seized some bitcoins for the first time. The cryptocurrency, allegedly acquired through illegal means, is still being stored in the wallet set up by a criminal. дальше »
2020-2-7 16:30 | |
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Silk Road Mentor’s Arrest Rekindles Tales of Rogue Agents and Pirate’s Treasure
On January 30, the United States Attorney for the Southern District of New York (SDNY) revealed that Roger Clark, the alleged senior advisor to the Silk Road marketplace, pleaded guilty to conspiring to distribute massive quantities of narcotics. дальше »
2020-2-3 04:25 | |
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Chainalysis claims contrary to reports, fake volumes went down in 2019
If you were about to write off 2019 as the year of "fake volumes," hold up. Cryptocurrency exchanges were at the center of the market, and not because of external agents funneling funds in hacks, aThe post Chainalysis claims contrary to reports, fake volumes went down in 2019 appeared first on AMBCrypto. дальше »
2020-1-1 18:30 | |
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Ankr now allows users to host Fetch.ai mainnet nodes
Ankr, the distributed cloud computing platform powered by blockchain, has announced that it will provide a node hosting application where users can easily run their Fetch. ai master node. Fetch. ai is a decentralized connectivity platform that enables devices to connect directly with digital agents delivering autonomous solutions to complex tasks. дальше »
2019-12-24 03:12 | |
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