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Who Are the Real Thieves? Danish Authorities Seize 3 Ferraris in Tax Evasion Crackdown

Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian and voluntaryist idea of taxation as theft. дальше »

2019-7-8 17:00


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This Bitcoin money-laundering cartel was operating from inside a Florida prison

Authorities in Florida have busted an elaborate operation which saw prison inmates use Bitcoin to launder thousands of dollars via their commissary accounts. An investigation by Pasco County Sherriff’s Deputies revealed how inmates at the county jail were having money deposited into their commissary accounts using stolen credit cards. дальше »

2019-7-4 15:46


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Dutch Authorities Set to Draft Stricter Anti-Money Laundering Laws

In a bid to make it harder for drug traffickers, fraudsters, and other bad actors to launder money both in the form of cryptocurrency and fiat, the Netherlands’ Minister of Finance, Wopke Hoekstra, and Minister of Justice, Joseph Grapperhaus, have submitted new anti-money laundering (AML) proposals to the nation’s Lower House of Parliament, according toRead MoreRead More. дальше »

2019-7-2 19:00


German Police Bust Largest Dark Web Store ‘Chemical Revolution’ Where Users Paid Bitcoin For Drugs

The Police in Germany on June 28 raided an organized criminal syndicate, Chemical Revolution, a dark marketplace that allows its teeming customers to purchase all manner of drugs with Bitcoin. The latest development by the authorities in Germany was contained in a press release issued by the office of the Federal Criminal Police Office. The […] дальше »

2019-6-29 01:02


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Iranian Authorities Impound 1,000 Bitcoin Mining Machines

Power officials in Iran have seized 1,000 bitcoin mining machines in two abandoned factories turned into mining farms in the central province of Yazd, Iran. The officials claim the cryptocurrency mining equipment was seized because their operators illegally made use of government-subsidized electricity, according to a Tech2 report on June 28, 2019. дальше »

2019-6-29 01:00


Silk Road weed dealer fights Vancouver police over $2.6M in seized Bitcoin

Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road. дальше »

2019-6-29 17:07


Privacy cryptocurrency: CFTC Commissioner continues to be optimistic about zero-knowledge proof protocol

Financial privacy is a basic human right. This principle has been expounded by the lead maintainer of Monero, Riccardo Spagni, on more than one occasion. However, this “basic human right” has always been one of the major concerns of government authorities across the globe, mainly because of cases related to money laundering and terrorism financing. дальше »

2019-6-28 03:30


John Legend: Streaming ‘Changed Everything’ in Music – Gaming’s Next

By CCN Markets: Ten-time Grammy award winner John Legend recently appeared on CNBC to discuss how Spotify, Apple Music, and other streaming services have completely upended the music industry. His comments portend the market-shattering disruption that awaits the gaming industry once it undergoes its own streaming revolution. дальше »

2019-6-22 21:30


IOHK May Build (Another) Cryptocurrency: This Time, In Georgia

IOHK, the lead development company behind Cardano (ADA), is drawing up plans to create a new document verification for the country of Georgia, reportedly complete with its own cryptocurrency. CEO Charles Hoskinson revealed in an AMA session last night the company was devising a new verification system that employers and authorities could use to confirm […] The post IOHK May Build (Another) Cryptocurrency: This Time, In Georgia appeared first on Crypto Briefing. дальше »

2019-6-20 19:05