Crime - Свежие новости [ Фото в новостях ] | |
Blockchain Association: FTX was an “old-fashioned” crime
Regulation can make consumers more comfortable using cryptocurrency The sector needs more regulation on stablecoins and spot markets Crimes like FTX (fraud) don’t need to be addressed by modern policy Proper crypto regulation could attract more consumers, says Kristin Smith of the Blockchain Association, an entity that advocates for peer-to-peer technology that puts power in […] The post Blockchain Association: FTX was an “old-fashioned” crime appeared first on CoinJournal. дальше »
2023-1-4 15:37 | |
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IRS Wants a ‘Symbiotic Relationship’ With Crypto Companies to Fight Financial Crime
A special agent from the IRS told the Wall Street Journal that the agency wishes to work with crypto companies to fight financial crime. He told the WSJ that the goal was a 'symbiotic relationship. дальше »
2023-1-4 11:37 | |
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Alameda’s Caroline Ellison Enters Plea Agreement with DOJ
Sam Bankman-Frieds partners in crime, Alameda CEO Caroline Ellison and FTX co-founder Gary Wang, are both cooperating with the U.S. Department of Justice. $250,000 Bail for Full Cooperation Caroline Ellison... дальше »
2022-12-22 19:32 | |
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South Korea release guidelines to reduce crime in the metaverse
South Korea's Ministry of Science and ICT has released a new set of ethical guidelines to reduce crime on the Metaverse. дальше »
2022-11-30 12:38 | |
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UK crypto crime cases up over 30 percent since 2021
crypto-linked frauds and scams has increased by over 30 percent in the United Kingdom since 2021. дальше »
2022-11-29 14:26 | |
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UK Lawmakers Vote to Widen Authorities’ Powers in Seizing Crypto-Related Property
The Economic Crime and Corporate Transparency Bill, which is being debated in Parliament, already includes measures to give authorities the power to seize and freeze crypto tied to crime. дальше »
2022-11-23 16:09 | |
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Popular crypto Twitter personality says FTX collapse was a premeditated crime
Adam Cochran revealed in a Twitter post on November 17, 2022, how the troubled FTX CEO Sam Bankman-Fried deliberately mismanaged customer funds which led to the exchange’s collapse. Adam Cochran demystifies the FTX meltdown Adam Cochran, a prominent voice on… дальше »
2022-11-18 01:15 | |
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How This New Interpol Team Will Crackdown On Crypto Crime
On the 90th Interpol General Assembly hosted in Delhi, India, the Secretary General for this organization Jurgen Stock, announced the creation of a new team dedicated to crypto crime. The division will be based in Singapore and assist member nations in following and preventing illegal activities related to the new asset class. Related Reading: Solana […] дальше »
2022-10-18 21:00 | |
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LUNA Founder Do Kwon Reacts To $40 M Frozen: “Good For Them”
Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon. дальше »
2022-10-5 18:10 | |
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New age of crypto crime; how criminals have evolved- a detailed report
A new study published by crypto analytics and compliance platform Elliptic, took a close look at the exploitation of web3 platforms to facilitate money laundering. The study, titled “The state The post New age of crypto crime; how criminals have evolved- a detailed report appeared first on AMBCrypto. дальше »
2022-10-5 16:30 | |
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Mastercard launches new product to help banks combat crypto-related crime
Mastercard announced it would debut a software product that helps banks detect and block fraudulent transactions from going through crypto exchanges, according to a report on October 4, 2022. The post Mastercard launches new product to help banks combat crypto-related crime appeared first on CryptoSlate. дальше »
2022-10-5 04:30 | |
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Mastercard Adopts Artificial Intelligence In Fight to Tackle Crypto Crime
Mastercard is launching a system to assess the risk of criminal association with cryptocurrency exchange on its payment network. The post Mastercard Adopts Artificial Intelligence In Fight to Tackle Crypto Crime appeared first on BeInCrypto. дальше »
2022-10-4 14:30 | |
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Binance to Train Law Enforcement on How to Stop Crypto Crime
Matthew Price, head of intelligence and investigations of the Americas, joined CoinDesk TV’s “First Mover,” to discuss what role the largest cryptocurrency exchange is playing as it spearheads a global training program for law enforcement officials. дальше »
2022-10-4 20:48 | |
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Binance signs MoU with Kazakhstan to fight financial crime
Binance claimed that its compliance infrastructure is among the best in the world and has helped them to obtain regulatory approval even in countries where they were deemed illegal until last year. дальше »
2022-10-4 15:12 | |
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CryptoSlate Wrapped Daily: Binance takes aim at cyber financial crime; CEL tanks after Celsius’ Alex Mashinsky resigns
The biggest news in the cryptosphere for September 27 includes Binance’s new global program that aims at helping law enforcement fight cybercrime, FTX’s acquisition of the bankrupt Voyager, and Celsius CEO Alex Mashinsky’s resignation. дальше »
2022-9-28 00:17 | |
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Binance launches new program to help law enforcement fight cyber crime
Binance on September 27 unveiled its new Global Law Enforcement Training Program, which will help law enforcement detect cyber financial crime and assist in prosecuting malicious actors. The post Binance launches new program to help law enforcement fight cyber crime appeared first on CryptoSlate. дальше »
2022-9-28 22:46 | |
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Research: Debunking the FUD surrounding Bitcoin transaction fees
Bitcoin FUD comes in all shapes and sizes, ranging from unbridled energy consumption to rampant crime. The post Research: Debunking the FUD surrounding Bitcoin transaction fees appeared first on CryptoSlate. дальше »
2022-9-23 19:00 | |
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Proposed U.K. Legislation Would Enable Harsher Crackdowns on Crypto Crime
The U.K. has introduced a bill that will allow it to take stronger actions against illegal finance and cryptocurrencies. Legislation Will Allow for Crackdowns U.K. lawmakers have introduced legislation titled... дальше »
2022-9-23 00:19 | |
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UK gov't introduces bill aimed at empowering authorities' to 'seize, freeze and recover' crypto
King Charles announced the bill in May to both houses of the U.K. Parliament, saying it was aimed at tackling illicit finance, reducing economic crime and helping businesses grow. дальше »
2022-9-23 23:00 | |
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UK Introduces Law to Seize, Freeze and Recover Crypto
The Economic Crime and Corporate Transparency bill is designed to make it easier for law enforcement agencies to seize, freeze and recover crypto assets when used for criminal activities such as money laundering drugs and cybercrime. дальше »
2022-9-23 19:06 | |
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Treasury Seeks Public Comment on Crypto’s Role in Financial Crime
The request for comment follows three reports from the Treasury discussing the future of payments, the impact crypto could have on consumers, and preventing crypto-related financial crime. Treasury Asks Public... дальше »
2022-9-20 19:22 | |
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White House Releases First Crypto Regulatory Framework—Here’s What You Need to Know
The White House has indicated that it wants to protect consumers, fight financial crime, and look into launching a digital dollar. White House Publishes Crypto Framework The U.S. government is... дальше »
2022-9-16 15:23 | |
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South Korean Authorities Indict 86 individuals in Crypto Crime
South Korea has once again made an indictment connected to a crypto-related crime. This time around, the crime involves drug offenders. Authorities are looking to purge the country of crypto crimes, and this latest indictment is a step closer to their goal. дальше »
2022-9-10 15:55 | |
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In Defense of Crime
Crime can be an important signal that something in society needs reforming, writes David Z Morris. Financial surveillance that attempts to completely prevent crime could just make things worse in the long run. This piece is part of CoinDesk's Sin Week. дальше »
2022-8-30 19:00 | |
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Crypto crime report- Know this to keep your wallets safe
The crypto market has seen its fair share of attacks and scams since its inception with Bitcoin. But over the last year, the rapid growth has been acting as a catalyst for cyber criminals making thThe post Crypto crime report- Know this to keep your wallets safe appeared first on AMBCrypto. дальше »
2022-8-18 11:30 | |
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Statistics in this crypto crime report might give you goosebumps
The total crypto scam revenue year-to-date currently stands at $1.6 billion as recorded by a recent Chainalysis report. This purports a near 65% decline from the previous year's period which appearThe post Statistics in this crypto crime report might give you goosebumps appeared first on AMBCrypto. дальше »
2022-8-18 08:00 | |
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Developers could be punished for code created to commit crime, says Dutch regulator
Netherlands’ Fiscal Information and Investigation Service (FIOD), which arrested a Tornado Cash developer on August 12, said that developers could be held responsible if they created a code for the “sole purpose” of committing a crime or facilitating criminals. дальше »
2022-8-17 18:34 | |
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Chainalysis: объем нарушающих законы криптотранзакций сократился на 15%
Объем связанных с незаконной деятельностью операций с цифровыми активами за январь-июль уменьшился на 15% к аналогичному периоду прошлого года. Такие данные приводят в Chainalysis. 7/ Read on to get more examples of specific forms of crypto-based crime that have fallen and others that increased in 2022. дальше »
2022-8-17 14:24 | |
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