Illicit - Свежие новости [ Фото в новостях ] | |
US Urges Crypto Asset Firms To Intensify Efforts Against Illicit Financing
Amid the ongoing global crackdown on financial crimes and terrorism funding, the US government recently highlighted concerns regarding the alleged inadequate efforts of some companies operating in the crypto asset space. дальше »
2023-10-27 21:00 | |
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Deputy Treasury Secretary warns crypto companies not to neglect safeguarding against illicit finance
The U. S. government has raised concerns about digital asset companies failing to address the flow of illicit funds in the industry adequately. In an Oct. 27 speech delivered at London’s Royal United Services Institute, Wally Adeyemo, the U. дальше »
2023-10-27 18:46 | |
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Cryptocurrency Seizure Bill Successfully Passes In The UK
A cryptocurrency seizure bill to combat economic crime in the UK is in the pipeline, in a resounding move towards tackling a wide range of illicit activities. UK lawmakers have now given their approval to the Economic Crime and Corporate Transparency Bill. дальше »
2023-10-27 17:07 | |
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Binance And Tether Accused By Lawmakers: DOJ Investigation Requested For Illicit Finance
In a recent development, US lawmakers have urged the US Department of Justice (DOJ) to initiate a criminal investigation into cryptocurrency exchange Binance (BNB) and stablecoin issuer Tether (USDT). дальше »
2023-10-27 01:00 | |
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Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance
Senator Cynthia Lummis’s appeal for investigating Binance and Tether underscores a critical regulatory concern amid allegations of these platforms facilitating illicit financial activities. The post Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance appeared first on BeInCrypto. дальше »
2023-10-27 22:51 | |
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US Senator asks DOJ to consider criminal charges against Binance and Tether
US Senator Cynthia Lummis asks the Department of Justice (DOJ) to criminally charge crypto exchange Binance and USDT issuer Tether. Lummis cites the two companies’ role in aiding illicit fundraising for terror. дальше »
2023-10-26 21:30 | |
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Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U. S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas. In a letter to Attorney General Merrick Garland, Sen. дальше »
2023-10-26 21:10 | |
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Despite U.S. House Drama, Sens. Gillibrand, Lummis Bullish on Stablecoin Bill and Illicit Finance Legislation
Even as the U.S. House of Representatives is paralyzed by a Republican leadership drama, U.S. Sens. Kirsten Gillibrand (D-N.Y.) and Cynthia Lummis (R-Wyo.) are still pressing to get crypto legislative through. дальше »
2023-10-25 20:37 | |
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How US Treasury’s Proposed Controls Could Impact Crypto Mixers
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical hubs for illicit financial activities. In a move to intensify oversight of digital currency transactions, the agency unveiled a Notice of Proposed Rule Making (NPRM) over the weekend, singling out crypto transaction mixing as a […] дальше »
2023-10-23 19:00 | |
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FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash. дальше »
2023-10-21 02:00 | |
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Elliptic slams 1inch, says over $322m laundered through it
Blockchain forensic firm Elliptic noted that 1inch has become popular among bad actors due to its design as an aggregator. Decentralized exchange (DEX) aggregator 1inch is now the “most used service for laundering funds” from illicit activity in the world… дальше »
2023-10-20 14:38 | |
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US says crypto mixers threaten national security amid Middle East conflict
The U.S. Treasury Department is currently pushing for new rules that enhance monitoring and reporting capabilities on virtual currency mixers leveraged by illicit actors and terrorist groups. дальше »
2023-10-20 22:37 | |
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U.S. Treasury Seeks to Name Crypto Mixers as 'Money Laundering Concern'
The U.S. Department of the Treasury's financial crimes arm is proposing to label crypto mixers as a "primary money laundering concern" in its effort to combat illicit crypto finance, highlighting the terrorist groups that have benefited from anonymous crypto funds, including possibly Hamas. дальше »
2023-10-20 21:17 | |
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Coinbase Takes A Stand: No Support For Hamas Or Other Terrorists
In a clear stand against the misuse of cryptocurrency for illicit activities, Coinbase, the largest US crypto exchange by volume, detailed its strategy to prevent the movement of digital assets to terrorist organizations, such as Hamas, amid increasing scrutiny from Israel and other global entities. дальше »
2023-10-18 16:00 | |
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Singapore Launches Dedicated Task Forces to Fight Tech and Crypto Crimes
Singapore has established two task forces and deployed 20 prosecutors to combat rising crypto crimes and other technology-assisted illicit activities. The post Singapore Launches Dedicated Task Forces to Fight Tech and Crypto Crimes appeared first on BeInCrypto. дальше »
2023-10-19 16:00 | |
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Crypto plays ‘endemic role’ in organized crimes, London’s Police say
The police alarm crypto is now used as a payment method for buying drugs and guns more than ever before. The use of crypto in illicit activities is growing at an alarming rate as London’s law enforcement officials say digital… дальше »
2023-10-18 15:10 | |
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Bitcoin Thief’s Decade-Long Heist: Solving The Mystery Of The Stolen Silk Road BTC
In 2012, a staggering 50,000 Bitcoin (BTC) were stolen from the infamous Silk Road, an illicit dark web marketplace. Over the years, the value of the stolen BTC skyrocketed to $3 billion, making it one of the most significant mysteries in cryptocurrency. дальше »
2023-10-18 04:00 | |
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Why US Anti-Crypto Bill Could Be Approved Amid Israel-Hamas Conflict
The Israel-Palestine conflict amplifies concerns over crypto-financed terrorism. Senator Warren pushes for tighter controls, while crypto firms collaborate with authorities to mitigate the misuse of cryptocurrencies for illicit purposes. дальше »
2023-10-17 18:47 | |
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Tether acts against illicit crypto activity in Israel and Ukraine
Despite Tether's active support of law enforcement, the blockchain industry continued to face criticism. The firm has been at the forefront of investigations, having collaborated with 31 agenciThe post Tether acts against illicit crypto activity in Israel and Ukraine appeared first on AMBCrypto. дальше »
2023-10-17 17:00 | |
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USDT: Will these activities affect sentiment negatively?
A surge in potentially tainted USDT tokens due to illicit activities occurred over the last few years. Tron network's sentiment and TRX's price faced uncertainties as a result. Tether [USDT]The post USDT: Will these activities affect sentiment negatively? appeared first on AMBCrypto. дальше »
2023-10-17 02:30 | |
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Cross-Chain Crypto Laundering Reaches $7B: Elliptic
Crypto risk management firm Elliptic reports that illicit funds being laundered through decentralized exchanges, cross-chain bridges and coin swap services is rising faster than predicted, potentially exceeding the previously estimated $10. дальше »
2023-10-9 04:55 | |
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THORSwap paused following FTX hacker’s transactions claims
In a recent development, THORSwap, a decentralized exchange (DEX) built on the ThorChain network, has temporarily shifted into maintenance mode due to heightened concerns over potentially illicit funds coursing through its platform. дальше »
2023-10-6 10:58 | |
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Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity
Key takeaways THORChain-based decentralised exchange THORSwap is currently in maintenance mode. The DEX seeks to curb a rise in potentially illicit funds moving through the platform. THORSwap DEX is now in maintenance mode THORChain-based decentralised exchange THORSwap announced via X (formerly Twitter) that it is temporarily transitioning” into maintenance mode as it seeks to curb […] The post Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity appeared first on CoinJournal. дальше »
2023-10-6 10:55 | |
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Hong Kong establishes crypto task force amid JPEX scandal
The primary objective was to strengthen the monitoring and investigation of illicit activities carried out by VATPs. The group was established following a meeting between the SFC and the HKPF oThe post Hong Kong establishes crypto task force amid JPEX scandal appeared first on AMBCrypto. дальше »
2023-10-5 13:00 | |
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Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of fentanyl and methamphetamine. In a significant move against the illicit production of these dangerous drugs, the Department of Justice (DOJ) has unsealed eight indictments. дальше »
2023-10-5 00:00 | |
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US Treasury sanctions crypto wallets as authorities crack down on fentanyl
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs. дальше »
2023-10-4 00:57 | |
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Brazil tightens crypto regulations as adoption surges
The Governor of Brazil acknowledged potential issues associated with cryptocurrencies, such as tax evasion and illicit activities. Between January and August 2023, crypto imports surged by an iThe post Brazil tightens crypto regulations as adoption surges appeared first on AMBCrypto. дальше »
2023-9-28 15:30 | |
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How Cross-Chain Bridges Facilitate Dirty Money For Crypto Criminals
Cross-chain bridges have emerged as a pivotal battleground in the ever-evolving war against crypto asset laundering, according to a recent report by crypto analytics firm Elliptic. In a dramatic shift, the study reveals that the value of illicit crypto assets laundered through cross-chain bridges has skyrocketed in recent months, overshadowing the conventional use of mixing […] дальше »
2023-9-21 22:00 | |
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New UK bill to seize stolen crypto reach final approval stage
Key takeaways The UK House of Lords has passed a bill to seize stolen cryptocurrencies. The bill targets monetary proceeds from fraud or other financial crimes. The UK government could seize stolen cryptocurrencies A bill that seeks to expand the ability of UK authorities to target illicit cryptocurrency usage has been passed for approval by […] The post New UK bill to seize stolen crypto reach final approval stage appeared first on CoinJournal. дальше »
2023-9-20 16:06 | |
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Crypto Crackdown: South Korea Targets OTC Market Amid Multi-Billion Scandals
In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing its regulatory scrutiny. Financial regulators in this tech-forward nation are actively delving into the largely unregulated domain of OTC crypto trading in the Asian country. дальше »
2023-9-19 01:00 | |
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South Korea shifts focus to OTC crypto-regulations
Regulators expressed concern over North Korean actors using OTC for illicit foreign exchange transactions Amount of illicit foreign exchange transactions through crypto was worth $4 billion lasThe post South Korea shifts focus to OTC crypto-regulations appeared first on AMBCrypto. дальше »
2023-9-18 19:30 | |
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Criminals Are Deterred From Using Cryptocurrency for Illicit Transactions: Europol
Europol's report reveals that criminals are deterred from using cryptocurrencies for money laundering due to successful law enforcement seizures, with illicit crypto use representing less than 1% of overall transactions. дальше »
2023-9-12 14:45 | |
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FTX sues LayerZero over alleged illicit fund withdrawals. Details inside...
FTX sues LayerZero Labs to recover $21 million in allegedly illicitly withdrawn funds before FTX's closure. LayerZero CEO refutes claims, calls the lawsuit baseless, and expresses willingness tThe post FTX sues LayerZero over alleged illicit fund withdrawals. дальше »
2023-9-12 05:30 | |
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Teenage crypto hacker to return $5.2m and forfeited sports car
US judge sentenced a teenage crypto hacker to return stolen BTC worth nearly $5.2 million and a sports car he bought with the illicit funds. The hacker, identified as Wagaafe Hared, is a teenager from Arizona who was part of… дальше »
2023-9-11 17:51 | |
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Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion cryptocurrency scam that left a trail of devastation and losses amounting to over 2. дальше »
2023-9-11 16:00 | |
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This Week in Crypto: Millionaires, Game Play and Will Exchanges Disappear?
Gala Games' leadership dispute over illicit token acquisition and mismanagement allegations led to a 8% drop in the blockchain's native token value. Meanwhile, Turkey sees increased Bitcoin adoption to hedge against inflation, and experts predict potential replacement of traditional crypto purchases with Bitcoin ETFs on stock markets. дальше »
2023-9-8 19:00 | |
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Виталик Бутерин рассказал об альтернативе Tornado Cash
Соучредитель Ethereum Виталик Бутерин выпустил статью о протоколе конфиденциальности Privacy Pools. 2/ Privacy Pools is an open source project attempting to fix the most important flaw in Tornado Cash: Tornado Cash users were not able to provably dissociate from illicit funds—except by revealing their entire tx history—which only few did…https://t. дальше »
2023-9-7 13:07 | |
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Vitalik Buterin introduces decentralized privacy pools for balancing crypto regulation and anonymity
A new research paper led by Ethereum creator Vitalik Buterin proposes “Privacy Pools,” a novel approach to balance privacy protections and regulatory compliance in cryptocurrencies. The paper outlines how Privacy Pools allows users to prove their crypto withdrawals do not originate from illicit sources without revealing their complete transaction histories. дальше »
2023-9-7 13:00 | |
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Seoul to target North Korea’s illicit crypto assets with a new cyber bill
South Korea plans new legislation and a cybersecurity committee to combat North Korean crypto theft and strengthen digital defenses дальше »
2023-9-4 22:36 | |
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South Korea Moves to Freeze North Korea’s Crypto Assets
South Korea is doubling down on its efforts to curb North Korea's cyber-funded arms programs. A newly revised bill sets its sights on tracking and freezing North Korean crypto assets, marking a significant advance in the fight against illicit digital financing. дальше »
2023-9-5 19:15 | |
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