Criminal - Свежие новости [ Фото в новостях ] | |
IRS Criminal Investigation Division Wants to Track Privacy Coins, Layer-2, and Sidechains
It has been no secret that the top federal law enforcement agency under the U. S Department of Treasury, the Criminal Investigation Division (CI), is keenly following digital assets to trace for any signals of illicit activity. дальше »
2020-7-3 15:02 | |
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Hacker Extort 116.4 Bitcoin from University of California San Francisco (UCSF)
The University of California San Francisco (UCSF) paid a ransom of $1.14 million in Bitcoin after a ransomware attack earlier this month, reported BBC News. The Netwalker criminal gang is believed to be behind the hack which was also linked to at least two other ransomware attacks on universities in the past two months. Michigan […] дальше »
2020-7-2 20:37 | |
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Satoshi Nakamoto Candidate Paul Le Roux to Start Bitcoin Mining Business After Prison Time
A possible Satoshi Nakamoto, the mysterious creator of Bitcoin, has been sentenced to 25 years in prison. Criminal mastermind Paul Le Roux told the judge that upon his release he plans to “start a business selling and hosting bitcoin miners,” claiming that his ASIC chip design will “have an order of magnitude faster at bitcoin […] The post Satoshi Nakamoto Candidate Paul Le Roux to Start Bitcoin Mining Business After Prison Time appeared first on Bitcoin News. дальше »
2020-6-17 05:40 | |
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ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity
ConsenSys launched an Ethereum surveillance service to identify criminal activity, money laundering, and fraud. But this won’t harm people’s privacy, supposedly. How It Works Codefi Compliance allows users to analyze... The post ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity appeared first on Crypto Briefing. дальше »
2020-6-10 02:01 | |
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Nearly $1.4 Billion have been lost to crimes involving cryptocurrency in 2020, Analytics Firm Reveals
It’s true that the crypto space is awash with criminal masterminds looking to make a buck off the back of unsuspecting victims. Every year, multiple incidents are reported where fraudsters, hackers, and other thieves make away with huge crypto stashes. дальше »
2020-6-3 20:09 | |
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Russian authorities promise not to introduce criminal liability for purchase of bitcoin
New bills on the regulation of cryptocurrency circulation in Russia do not suppose criminal liability for the purchase of cryptocurrencies, said the Russian State Duma parliamentarian.
дальше »2020-5-31 11:49 | |
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CipherTrace Unveils its Armada Blockchain Analysis Tool
The concept of blockchain analysis will always be relatively controversial among cryptocurrency enthusiasts. CipherTrace is unveiling its new tool known as Armada. There will always be some degree of criminal activity associated with cryptocurrencies. дальше »
2020-4-30 00:00 | |
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America on the Verge of Dictatorship as Protest Organizer Charged While Politics Finally Returns
The land of the free and the home of the brave is witnessing the first overtly political criminal charge in living memory. Kim Pagan, of Toms River, N.J., the organizer... The post America on the Verge of Dictatorship as Protest Organizer Charged While Politics Finally Returns appeared first on Trustnodes. дальше »
2020-4-21 17:45 | |
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Huobi Korea Delists Monero Over Nth Room Case, Bithumb May Follow
Reports have emerged that participants in a Korean-based sexual exploitation ring used Monero for criminal acts. As a result, Bithumb is considering delisting the cryptocurrency. Huobi has already dropped it from its Korean exchange. дальше »
2020-4-11 16:30 | |
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Bombshell ICC Complaint Sues China Over Alleged Coronavirus ‘Bioweapon’
A new lawsuit has been filed with the International Criminal Court (ICC), arguing coronavirus is a bioweapon. The post Bombshell ICC Complaint Sues China Over Alleged Coronavirus ‘Bioweapon’ appeared first on CCN.com дальше »
2020-4-2 13:21 | |
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$15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism and Drug Trafficking
The U. S. has charged 14 high-ranking officials of the Venezuelan government, including President Nicolas Maduro, with “narco-terrorism, corruption, drug trafficking and other criminal charges. дальше »
2020-3-27 09:15 | |
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Criminal Assets Bureau Confiscates Over 6,000 Bitcoin But Unable to Sell Them
The Criminal Assets Bureau (Cab) has confiscated 12 online accounts, wallets containing 6,000 bitcoin of a drug dealer who had €55 million (over $59.6 million) of his fortune in the digital currency but lost the keys to access his wallet after hiding them with his fishing rod, which has now gone missing, reported the Irish […] дальше »
2020-2-22 20:34 | |
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Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Ireland’s Criminal Assets Bureau (CAB) seized 6,000 BTC from a Dublin resident who was accused of growing cannabis on property located in the Wicklow Mountain region. The police found around €450,000 of marijuana plants but the €52 million ($56. дальше »
2020-2-21 22:45 | |
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5,500 BTC ($56 Million) Seized by Ireland’s Criminal Assets Bureau from Drug Dealer
The Irish High Court ruled that a drug dealer should have his 52 million Euro (more than $56 million) in Bitcoin (BTC) confiscated as being criminal proceeds. On February 19, the Irish news outlet Independent. дальше »
2020-2-20 00:19 | |
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Mike Bloomberg’s 2020 Finance Policy Proposes Strict Bitcoin Regulations
The 2020 U. S. Presidential candidate Michael Bloomberg addressed the subject of cryptocurrencies and initial coin offerings (ICO) in his recently published Financial Reform Policy. Bloomberg wants more “regulatory oversight” when it comes to this promising technology, claiming he sees “plenty of hype, fraud and criminal activity. дальше »
2020-2-19 03:10 | |
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More Details Regarding the bZX Incident Have Surfaced
A few more details have come to light regarding the recent DeFi hack. The bZX theft raised a lot of questions, and some answers have now been provided. Figures indicate that roughly $360,000 worth of Ether has been earned by a criminal through the platform. дальше »
2020-2-18 01:00 | |
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The DOJ just busted a massive money laundering scheme, and it’s bad for Bitcoin
The growth of Bitcoin and the crypto market has long been inhibited due to its perceived ties to the dark web and the criminal underworld, a perception that is primarily rooted in the technology’s genesis as a payment method on dark web marketplaces. дальше »
2020-2-14 05:56 | |
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India: Tamil Nadu State Police Issues Cryptocurrency Warning
The Economic Offences Wing (EOW) of the Tamil Nadu Police has issued a warning against cryptocurrency dealings. Trade Cryptocurrency at Your Own Risk In a press release, the Tamil Nadu Police EOW advised residents of the state not to get involved in cryptocurrency transactions owing risk of fraud and other criminal activities. дальше »
2020-2-12 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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There’s No Such Thing as Tainted Bitcoins
All bitcoins are created equal. But in the eyes of blockchain forensics firms, some bitcoins are more equal than others. If these companies are to be believed, coins that have been used in criminal transactions are ‘tainted,’ destined to be forever linked with nefarious activity. дальше »
2020-2-7 01:16 | |
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Crypto’s “Frontier Market” Needs Clearer Laws, Says U.S. Fund
The cryptocurrency ecosystem currently faces three critical issues: a lack of liquidity, thriving criminal activity, and the spread of misinformation. These barriers prevent crypto’s jump from a frontier market to...The post Crypto’s “Frontier Market” Needs Clearer Laws, Says U.S. Fund appeared first on Cryptocurrency News. дальше »
2020-2-5 14:34 | |
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Anonymous Bitcoin txns could lead to untoward incidents: Securrency CEO
The use of Bitcoin and other cryptocurrencies for criminal endeavors has a long history. From the wild days of the Silk Road to sordid exit scams pulled off during the ICO bubble, the crypto-industry The post Anonymous Bitcoin txns could lead to untoward incidents: Securrency CEO appeared first on AMBCrypto. дальше »
2020-2-3 10:00 | |
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Upbit Exchange Execs Cleared of Fraud Charges in South Korea
The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence. дальше »
2020-2-1 18:00 | |
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Multi-Billion Dollar Bitcoin Launderer is Charged in France
Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars. дальше »
2020-1-29 20:00 | |
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Japanese educational institution charged with misappropriating funds to buy cryptocurrency
The Meijo Gakuin Educational Corporation will file a criminal complaint against the company’s former chairwoman after funds were used to buy cryptocurrency. дальше »
2020-1-19 14:09 | |
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Crypto Mining Malware ‘Dominates’ Cyber Criminal Activity, Report
Just like any other industry, the crypto industry is highly vulnerable to cyberattacks in 2020, according to a Check Point Research‘s cybersecurity report. Cloud Infrastructure a Big Target for Crypto Mining Attacks In 2019, no organization, regardless of its size, was excepted from cyberattacks. дальше »
2020-1-18 01:00 | |
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Chainalysis says Binance and Huobi allegedly used for billions of dollars in criminal Bitcoin activity
Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2. 8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year. дальше »
2020-1-18 17:30 | |
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Binance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report
Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […] дальше »
2020-1-16 17:41 | |
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Interpol Reduces Cryptojacking Across Southeast Asia by 78%
Interpol continues to crack down on criminal activity involving cryptocurrencies. Primarily the cryptojacking threat remains very problematic, and further scrutiny is warranted. Cryptojacking has been a major threat for several years now. дальше »
2020-1-14 07:00 | |
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Craig Wright on Bitcoin, the YouTube Purge, and HEX’s Criminal Richard Heart
According to purported Bitcoin creator Craig Wright, YouTube was right to purge cryptocurrency videos, and HEX's Richard Heart is a criminal. The post Craig Wright on Bitcoin, the YouTube Purge, and HEX’s Criminal Richard Heart appeared first on CCN.com дальше »
2019-12-31 20:56 | |
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Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
U. S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology. дальше »
2019-12-30 20:38 | |
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Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
дальше »2019-12-24 13:09 | |
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Australia Revokes 3 Cryptocurrency Exchange Licenses
Are authorities in Australia starting to turn bearish on cryptocurrency as we enter a new year? The nation’s AML Agency ‘AUSTRAC’ has now revoked three of its previously issued licenses to cryptocurrency exchanges for alleged criminal ties. дальше »
2019-12-20 16:00 | |
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PSA: Crypto HEX Founder is Actually Notorious Criminal 'Spam King'
HEX founder Richard Heart has been exposed as a former internet 'Spam King', and has alleged ties to a Panamanian criminal network. The post PSA: Crypto HEX Founder is Actually Notorious Criminal 'Spam King' appeared first on CCN.com дальше »
2019-12-17 15:52 | |
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