Illicit - Свежие новости [ Фото в новостях ] | |
Crypto Money Laundering Is on the Rise, Law Enforcement Are Paying Attention
"Cleaning" illicit funds used to be a much more complex process. In recent years, crypto money laundering has made it easier. The post Crypto Money Laundering Is on the Rise, Law Enforcement Are Paying Attention appeared first on BeInCrypto. дальше »
2023-2-22 02:00 | |
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Composable Finance’s CTO resigns over alleged illicit operations by its CEO
Karel Kubat the chief technical officer (CTO) of Composable Finance, has resigned from the project, citing several illegal practices by the company’s CEO Omar Zaki. Karel Kubat has resigned from the cross-chain interoperability-focused DeFi project, leveling several allegations of illicit… дальше »
2023-2-21 13:16 | |
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Using Blockchain to Store Illicit or Copyrighted Content: To Censor or Validate?
Blockchain technology has seen a surge in adoption across the globe, given the censorship and immutable features. But the same perks can also be used to promote store illicit or copyrighted content. дальше »
2023-2-6 14:00 | |
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US Treasury blacklists crypto addresses tied to sanctions evasion
As part of its broader efforts to combat illicit financing, the Treasury's Office of Foreign Assets Control (OFAC) has targeted cryptocurrency addresses to disrupt the flow of funds from the US to these sanctioned entities. дальше »
2023-2-1 23:00 | |
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Illegal on-chain cryptocurrency activities reach all-time highs of $20.1B
Illicit cryptocurrency on-chain transaction volume reaches all-time highs of $20.1 billion, growing for the second year in a row, according to a recent report by Chainalysis. The post Illegal on-chain cryptocurrency activities reach all-time highs of $20.1B appeared first on CryptoSlate. дальше »
2023-1-14 07:00 | |
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US Authorities Becoming More Savvy in Enforcing Crypto Sanctions
Now, over the past two years, OFAC has gained experience in dealing with cryptocurrency services that facilitate illicit transactions. A recent report from Chainalysis details three use cases that helped inform OFAC. дальше »
2023-1-10 19:47 | |
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Sam Bankman-Fried Released on $250M Bail Secured by Parents
Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail. дальше »
2022-12-23 21:47 | |
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EU Lawmaker Kaili Suspended From Party in Corruption Scandal
European Parliament Vice President Eva Kaili, a key figure in ongoing efforts to regulate crypto in Europe, has been suspended from her party in reaction to reports that she and others are allegedly tied to a wide-ranging corruption scandal involving illicit lobbying activity for Qatar. дальше »
2022-12-11 01:51 | |
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MetaMask’s new privacy policy infuriates crypto community
The entire cryptosphere is now outraged as MetaMask issued an updated privacy policy allowing the wallet service provider to collect IP address information from users to curb illicit transactions. MetaMask updates privacy policy Crypto fanatics took to Twitter to express… дальше »
2022-11-25 00:46 | |
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Silvergate records show $425 million transferred to South American money launderers
According to recent reports, Detective Benjamin Dusenbery obtained bank account files for various digital cryptocurrency trading platforms from Silvergate and discovered ten organizations transferring illicit proceeds. дальше »
2022-11-17 04:45 | |
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Tornado Cash Sanction Has Wider Liability Implications For Crypto Sector
The August 2022 sanction of Tornado Cash by the OFAC has highlighted the legal concept of ‘Strict Liability’ and potential heavy fines for crypto platforms – even if they were unaware of their platforms being used for illicit activity. дальше »
2022-11-7 14:00 | |
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Canada launches consultations on crypto, stablecoins, CBDCs
Canada’s government announced it is launching consultations on cryptocurrencies, stablecoins, and central bank digital currencies (CDBCs) to address illicit crypto activities, according to a November 3 mini-budget fiscal update by Deputy Prime Minister Chrystia Freeland. дальше »
2022-11-5 20:54 | |
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UK police council reports there are officers in every unit trained for crypto enforcement
The NPCC's Andy Gould said that the U.K. police had the capability to address illicit uses of crypto, but still faced challenges including incentives to join the private sector. дальше »
2022-10-27 20:45 | |
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Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering
The FSC in South Korea will monitor crypto whales with more than 100M won in assets. It seeks to prevent any money laundering or illicit activity. The post Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering appeared first on BeInCrypto. дальше »
2022-10-24 11:23 | |
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'High Risk' Crypto Activity Surges in Eastern Europe Amid Russia-Ukraine War: Chainalysis
Crypto activity determined as "high risk" and "illicit" has surged in Eastern Europe since the start of the Russia-Ukraine war, according to a report by blockchain analytics firm Chainalysis. дальше »
2022-10-12 15:24 | |
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Say Goodbye to Your Stolen Cryptos, They May Never Be Found
According to crypto forensics firm Elliptic, investigators are ill-equipped to deal with the evolving cross-chain movement of illicit crypto. The post Say Goodbye to Your Stolen Cryptos, They May Never Be Found appeared first on BeInCrypto. дальше »
2022-10-5 22:30 | |
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Crypto Bust: China Collars 93 For Laundering $5 Billion In Digital Currencies
China has become a hotbed of illicit crypto trade lately. The country has earned quite a reputation in the international community when it comes to scams and illegal activities involving cryptocurrencies. дальше »
2022-9-29 04:12 | |
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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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US Treasury plans to ask public if crypto-related regulations are 'no longer fit for purpose'
The public has until Nov. 3 to submit comments on the Treasury addressing ransomware attacks, the illicit finance risks of cryptocurrency mixers and DeFi, and coordinating AML/CFT policy. дальше »
2022-9-20 21:48 | |
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Blockchain Association calls White House's crypto framework a 'missed opportunity'
Critics claimed the Biden administration's reports focused on environmental concerns over crypto's energy consumption and illicit uses rather than the technology's benefits. дальше »
2022-9-17 20:15 | |
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dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries. дальше »
2022-8-12 20:42 | |
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US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions
United States Secretary of State Anthony Blinken warned that the administration would continue to “aggressively pursue” crypto mixers suspected of laundering illicit funds. The post US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions appeared first on CryptoSlate. дальше »
2022-8-9 17:00 | |
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South African Bank Official Slammed for Spreading Misinformation About Crypto
The deputy governor of the South African Reserve Bank has been accused of promoting misinformation surrounding the illicit use of cryptocurrencies. The post South African Bank Official Slammed for Spreading Misinformation About Crypto appeared first on BeInCrypto. дальше »
2022-8-4 20:00 | |
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North Korea’s ‘illicit’ crypto holdings heavily impacted by market crash
The recent crypto market crash has left North Korea with millions of dollars in losses on its stolen crypto assets and could affect funding for its weapons program, Reuters reported. The post North Korea’s ‘illicit’ crypto holdings heavily impacted by market crash appeared first on CryptoSlate. дальше »
2022-6-29 18:00 | |
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Dogecoin gaining popularity for illegal activities, Elliptic report says
Popular meme cryptocurrency Dogecoin (DOGE) has increasingly become connected to several illicit activities such as terrorism financing, Ponzi schemes, and child sex abuse, according to a new report by Elliptic. дальше »
2022-6-24 23:00 | |
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HM Treasury changes course on collecting data around unhosted crypto wallets
“There is not good evidence that unhosted wallets present a disproportionate risk of being used in illicit finance,” said the Treasury update. дальше »
2022-6-21 23:47 | |
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CipherTrace report shows a decline in illicit activity in the crypto ecosystem
Amid the extreme market conditions, a June 13 report by CipherTrace details positive developments in the crypto ecosystem, suggesting a decline in crypto-related crimes. The post CipherTrace report shows a decline in illicit activity in the crypto ecosystem appeared first on CryptoSlate. дальше »
2022-6-15 09:15 | |
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India’s Chief Economic Adviser Says Crypto Without Regulation Is Like ‘A World Of Caribbean Pirates’
The perception of the world of crypto by several regulators stumped by the limited oversight they can have over the markets is often negative, as they view it as a potential tool for shady business and illicit transactions. дальше »
2022-6-13 13:30 | |
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