Criminal - Свежие новости [ Фото в новостях ] | |
DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’
The U. S. Department of Justice (DOJ) has requested federal agencies stop signing appreciation letters for Binance. The exchange used these letters as proof they are actively helping these agencies in criminal probes. дальше »
2021-7-17 07:30 | |
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California Man Arrested for Using Government’s Covid-19 PPP Loan to Buy Cryptocurrency and Tesla
The U. S. has arrested a man on criminal charges after he allegedly defrauded the government’s Covid-19 loan programs and used the money to buy cryptocurrency and Tesla. Using PPP Loan to Buy Cryptocurrency and Tesla The U. дальше »
2021-7-13 17:30 | |
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Russia Drafting Law on Confiscation of Crypto Assets
Russian Prosecutor General Igor Krasnov has revealed that legislative amendments are being prepared on the confiscation of crypto assets. “A serious challenge is the criminal use of cryptocurrencies in our country,” he said. дальше »
2021-7-8 09:30 | |
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The Global Crackdown on Binance which Accounts for Nearly 70% Spot Exchange Volume Market Share
The leading cryptocurrency exchange Binance is now being targeted by Thailand’s watchdog, which filed a criminal complaint against them on Friday for operating a digital asset business without a license. дальше »
2021-7-4 17:02 | |
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Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U. дальше »
2021-7-4 06:30 | |
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Binance Exchange Under Scrutiny By Cayman Islands Regulator; Thai SEC Files Criminal Complaint
The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight. дальше »
2021-7-2 18:34 | |
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Binance Under More Pressure as Thailand SEC Files Criminal Complaint
Binance appears to be in more hot water following the latest action by the Thai SEC, who have filed a criminal complaint against the exchange. The post Binance Under More Pressure as Thailand SEC Files Criminal Complaint appeared first on BeInCrypto. дальше »
2021-7-2 16:15 | |
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Регуляторы Таиланда подали иск против Binance
Комиссия по ценным бумагам и биржам Таиланда (SEC) заявила, что Binance работает в стране без лицензии. Регулятор подал иск о возбуждении уголовного дела. SEC files a criminal complaint against Binance for operating digital asset business without license https://t. дальше »
2021-7-3 14:34 | |
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Thailand's SEC files criminal complaint against Binance
Binance finds itself, once again, in a pool of trouble after Thailand's Security and Exchange Commission [SEC] filed a criminal complaint against the exchange for operating a digital asset business wiThe post Thailand's SEC files criminal complaint against Binance appeared first on AMBCrypto. дальше »
2021-7-2 14:00 | |
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US Congressman Calls for Law Allowing Government to Reverse Cryptocurrency Transactions
A U. S. congressman has called for a law that allows the government to identify cryptocurrency users and reverse crypto transactions. “There’s a significant sentiment, increasing sentiment, in Congress that if you’re participating in an anonymous crypto transaction that you’re a de-facto participant in a criminal conspiracy,” he said. дальше »
2021-7-1 02:30 | |
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Driving ‘purists beserk’: Co-chair of blockchain caucus wants to 'reverse' crypto transactions
Democratic Representative Bill Foster has called for legal power to identify wallet holders and reverse crypto transactions in instances of criminal behavior such as ransomware attacks. дальше »
2021-6-30 04:14 | |
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Report: South Africa Bars Transfer of Locally Acquired Cryptocurrencies to Overseas Exchanges, Offenders Face Jail Time
Fresh reports from South Africa suggest that the transfer of locally acquired cryptocurrencies to overseas crypto exchanges will now be subject to the country’s exchange control regulations. Consequently, transactions where an individual purchases crypto assets in South Africa and uses them to externalize “any right to capital” will be deemed a criminal offense. Risk of […] дальше »
2021-6-29 07:30 | |
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DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
The U.S. Department of Justice (DOJ) is seeking a trial attorney to help with the federal executive agency’s Digital Currency Initiative. The DOJ posted a job listing on the justice.gov web portal and the hired individual is expected to serve as an “expert on digital currency and blockchain technologies for the criminal division.” DOJ’s Money […] дальше »
2021-6-24 21:00 | |
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John McAfee: Praise And Conspiracy Theories Follow The Death Of The Antivirus Software Mogul
John McAfee, the founder of the antivirus software company McAfee, was found dead in his cell in Spain, apparently by suicide, just hours after the country’s highest court approved his extradition to the United States, where he was wanted on tax-related criminal charges carrying a maximum sentence of 30 years in prison. John McAfee: Crypto […] дальше »
2021-6-24 11:10 | |
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Ripple Hires New Lawyer To Defend CEO Brad Garlinghouse In The Ongoing SEC Case
As part of the ongoing legal battle with the Securities and Exchange Commission, Ripple has onboarded a new attorney to help defend CEO Brad Garlinghouse. Nicole Tatz Joins Ripple’s Legal Team Nicole Tatz, an attorney from Cleary Gottlieb Steen & Hamilton LLP, has joined Ripple to represent the interests of Garlinghouse, according to Criminal Defense […] дальше »
2021-6-11 20:43 | |
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1,100 people arrested in China over alleged crypto fraud
Chinese police busted a network of more than 170 criminal groups as they arrested 1,100 suspects involved in money laundering by buying cryptocurrencies, security officials said in a statement. The post 1,100 people arrested in China over alleged crypto fraud appeared first on CryptoSlate. дальше »
2021-6-11 20:00 | |
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China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds
Chinese authorities have announced that more than 170 criminal gangs have been eliminated and over 1,100 suspects arrested in the latest round of crackdown on criminal groups providing cryptocurrency money laundering services for telecom fraudsters. дальше »
2021-6-11 19:00 | |
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UK Authorities Seeking Expanded Power to Freeze Crypto Assets
Cryptocurrencies have become such an issue with police in the UK that they are asking for more power to freeze digital assets in criminal investigations. The post UK Authorities Seeking Expanded Power to Freeze Crypto Assets appeared first on BeInCrypto. дальше »
2021-6-9 08:38 | |
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Weibo says crypto accounts on its platform violate laws and rules
Microblogging platform Weibo has reportedly banned cryptocurrency accounts on its platform. The ban is coming as China is stepping up its crackdown on Bitcoin trading and mining in the country. There could be more actions expected, which will include linking cryptocurrency activities directly with China’s criminal law. дальше »
2021-6-8 14:28 | |
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Biden Administration Expanding Cryptocurrency Analysis to Find Criminal Transactions
The U. S. government is expanding its cryptocurrency analysis in a strategy to find and pursue criminal transactions. This comes in the wake of a rising problem of ransomware involving cryptocurrency, such as bitcoin. дальше »
2021-6-3 20:00 | |
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Trader Confesses Cryptocurrency Addiction Led to Criminal Charges, Hospital Treatment
A British man has shared his story of how his cryptocurrency addiction has led to criminal charges and landed him in a hospital for addiction treatment. He lost more than a million dollars of other people’s money trying to duplicate his previous success in cryptocurrency trading. дальше »
2021-6-2 05:00 | |
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US Senator Urges Treasury Secretary Yellen to Take Action on Cryptocurrency Scams to Protect Investors
U.S. Senator Rick Scott has urged Treasury Secretary Janet Yellen to take action on cryptocurrency scams, which he said have risen 1,000% in the past year and cost consumers at least $80 million. “This is an unregulated industry, and the alarming amount of criminal activity surrounding cryptocurrency demands action,” he told Yellen. Senator Scott Alerts […] дальше »
2021-5-30 19:00 | |
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Pantera Remains Bullish on BTC Despite Environmental, Criminal Concerns
Although Pantera CEO Dan Morehead said that Tesla dropping BTC payments could have “some impact,” he remains bullish on the leading cryptocurrency. The post Pantera Remains Bullish on BTC Despite Environmental, Criminal Concerns appeared first on BeInCrypto. дальше »
2021-5-14 16:10 | |
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Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
The U. S. Marshals Service has published a contract showing the crypto custodian Bitgo has been chosen to manage law enforcement’s seized bitcoin acquired through criminal forfeiture. The contracted deal is $4. дальше »
2021-4-23 17:45 | |
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The Problem With Painting Blockchain With a Crypto Brush
Blockchain’s underlying decentralized ledger technology has many practical applications, yet, the value of the technology itself has in practice become secondary to token capitalization. Speculation in Coins and Tokens Routinely Overshadows Promising Developments and Initiatives As major governments and central banks worldwide continue labeling bitcoin and its cohorts as means to engage in criminal activity, […] дальше »
2021-4-21 15:30 | |
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US Authorities Indict a Canadian Telecom Provider in a Crypto Money Laundering Case With Encrypted Phones
A communications provider is in legal trouble with the U. S. authorities for a money laundering case involving cryptocurrencies. A federal court incited Sky Global for allegedly having facilitated criminal organizations to launder millions worth in crypto. дальше »
2021-3-23 07:30 | |
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Moscow opens criminal investigation into alleged fraud of WEX crypto exchange
Due to efforts of former clients of the Russian bitcoin exchange WEX, the criminal investigation of alleged fraud was handled to the central investigation department in Moscow. Ex-users also managed to find worth approximately $250 million in crypto withdrawn from WEX. дальше »
2021-3-26 22:09 | |
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South Korea cracks down on tax evaders using cryptocurrencies
As prices in the crypto market surge, the other side of the market has been witnessing a rise in criminal activities. On Monday, South Korea's tax agency reportedly caught 2,400 individuals who were hThe post South Korea cracks down on tax evaders using cryptocurrencies appeared first on AMBCrypto. дальше »
2021-3-15 14:30 | |
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Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud
A major Russian mining firm is facing legal troubles in St. Petersburg, as three individuals are accusing the company of fraud. Cryptouniverse will now face a trial after a city court issued a criminal case order during the week. дальше »
2021-3-7 07:15 | |
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Crypto Scams Constitute Two-thirds of Reported Investment Fraud in Austria
Austrian regulators say crypto scams are the most reported forms of investment fraud in the country ahead of the usual suspects like stock or gold schemes. Authorities in the country are trying to firm up virtual currency regulations to combat the menace of such criminal activities while regulated trading in digital assets continues to enjoyRead More дальше »
2021-2-20 22:00 | |
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Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million
The European law enforcement agency, Europol, has arrested 10 people believed to be members of the criminal gang that stole cryptocurrencies with an estimated value of $100 million. The arrests follow an international investigation into a series of sim swapping attacks that occurred in 2020. дальше »
2021-2-11 11:15 | |
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Europol arrests hackers that stole $100 million in crypto through SIM-swapping
European Union Agency for Law Enforcement Cooperation, better known as Europol arrested a criminal gang who hacked more than $100 million in cryptocurrencies by illegally gaining access to the phones The post Europol arrests hackers that stole $100 million in crypto through SIM-swapping appeared first on AMBCrypto. дальше »
2021-2-11 21:33 | |
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Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
Three people have been charged in the U. S. over two cryptocurrency scams, one of which was promoted by famous Hollywood actor Steven Seagal. The main promoter of the schemes has already been arrested and is facing criminal charges. дальше »
2021-2-4 18:05 | |
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Data Shows Under 1% of Bitcoin and Crypto Transactions Have Criminal Intent
The new US Treasury Secretary Janet Yellen’s recent negative comments about Bitcoin and crypto have revolved around alleged “illicit use. ” However, data from a top blockchain analysis firm claims that under 1% of all cryptocurrency transactions are related to criminal activity. дальше »
2021-1-25 18:30 | |
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Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020
A study by blockchain analytics firm Chainalysis finds that cryptocurrency-related crime has fallen significantly. The criminal share of all crypto activity fell to just 0. 34% in 2020. This contradicts recent statements by U. дальше »
2021-1-24 18:15 | |
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Stop The Bitcoin FUD: Criminal Cryptocurrency Transactions Are Falling
Despite the “bitcoin is for criminals” narrative, the proportion of criminal cryptocurrency transactions was less than 1 percent in 2020. The post Stop The Bitcoin FUD: Criminal Cryptocurrency Transactions Are Falling appeared first on Bitcoin Magazine. дальше »
2021-1-21 20:16 | |
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Bitcoin News Roundup for Jan. 20, 2021
With the price of BTC down and a new report out on the decrease in criminal crypto activity, CoinDesk’s Market’s Daily is back with the latest news roundup. дальше »
2021-1-21 20:00 | |
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Criminal Activity Related To Crypto Transactions Fell by 83% in 2020 – New Chainalysis Report
2020 was a good year for the crypto market, especially the second half of the year despite the pandemic. Bitcoin and other digital assets recovered from the spectacular crash on Black Thursday to set new records and usher in a new era of institutional investments in the crypto market. Between the March 12 crash of […] дальше »
2021-1-20 12:53 | |
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31 Bitcoins Worth Over $1 Million Recovered From Jailed Hacker
The Indian police have reportedly recovered $1.1 million worth of Bitcoins from a 25-year-old jailed hacker, Srikrishna, who possessed the assets through fraudulent deeds. Srikrishna, a computer science graduate, who is also called Sriki among his peers, is allegedly a drug dealer and has been previously convicted and arrested over several criminal charges. Aside from […] дальше »
2021-1-17 14:10 | |
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