Syndicates - Свежие новости [ Фото в новостях ] | |
UN report: Telegram is a hub for crypto fraud and money laundering
Powerful crime syndicates in Southeast Asia are using the messaging app Telegram to conduct large-scale illicit activities, according to a new report by the United Nations Office for Drugs and Crime (UNODC). дальше »
2024-10-8 23:18 | |
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Australia seizes $6.4M worth of crypto in crackdown on criminal ghost network
In a significant move against organized crime, Australia’s federal police have seized $6. 4 million worth of cryptocurrency linked to the Ghost network, an encrypted communications platform allegedly used by criminal syndicates. дальше »
2024-10-4 19:32 | |
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Finland Customs Set to Auction Confiscated Bitcoin Worth $75M
Tulli, Finland’s customs service is the latest government agency looking to profit off the recent Bitcoin price spike by auctioning off its stash of seized BTC. Several enforcement agencies have in the past sold off cryptocurrencies recovered as part of investigations into criminal syndicates. дальше »
2021-1-9 16:01 | |
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Trump Administration Goes After North Korean Bitcoin Hackers
The U. S. Treasury has announced sanctions targeting North Korean cybercrime syndicates responsible for over $2 billion in bitcoin exchange hacks. OFAC Sanctions North Korean Bitcoin Hacking Syndicate The U. дальше »
2019-9-15 15:00 | |
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Verizon Security Report: 23 Percent of Data Breaches Carried Out by State-Sponsored Cybercrime Syndicates
A Verizon internet security report shows that state-sponsored hacking is becoming an increasingly larger part of global cybercrime, ZDNet reports, May 8, 2019. The Verizon report also showed that hackers prefer cryptocurrency to launder their stolen funds or to demand ransom payments. дальше »
2019-5-9 09:00 | |
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Australia Bans Two Bitcoin Exchanges: Reportely Linked to Drug Syndicates
The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t. дальше »
2019-3-8 16:29 | |
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Mexican Narcos Are Using Chinese Crypto Money Laundering Syndicates
A recent Senate Judiciary Subcommittee hearing on Border Security and Immigration has revealed that Mexican drug cartels are now more than ever relying on Chinese cryptocurrency money landering networks. дальше »
2019-1-12 21:26 | |
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Steemit заблокировала аккаунт хакерской группировки The Dark Overlord
Социальная сеть на блокчейне Steemit забанила аккаунт хакерской группировки, намеревавшейся обнародовать документы с якобы секретной информацией о событиях 11 сентября. Об этом сообщает The Block. Причиной блокировки стало нарушение условий пользовательского соглашения. дальше »
2019-1-8 13:40 | |
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Хакеры пригрозили обнародовать документы по терактам 9/11, если не получат BTC
Хакерская группа TheDarkOverlord заявила, что заполучила секретную информацию, связанную с террористическими актами 11 сентября 2001 года, и угрожает обнародовать её, если не получит биткоины. Сумма выкупа не раскрывается. дальше »
2019-1-2 16:09 | |
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Report: Crypto Exchanges Are Recording Impressive Revenues
Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges. дальше »
2018-11-29 20:08 | |
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IMF Head Makes Case for Central Bank Digital Currencies In Recent Speech
With contributing reporting from Jimmy Aki. Christine Lagarde, head of the International Monetary Fund (IMF), suggested a new course of action for central banks around the world: turn their fiat currencies digital. дальше »
2018-11-15 22:38 | |
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Who Snatched My Bitcoin Bag? Asset Seizure And Cryptocurrency
The primary goals of various organized crime syndicates is usually nothing more than financial gain. As a consequence, the primary job of various law enforcement agencies is to neutralize the proceeds of crime and send a clear message to society that crime doesn’t pay. дальше »
2018-8-28 18:34 | |
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After six months of investigation: suspects nabbed for $87 million Cryptocurrency theft
Many people in some quarters are beginning to trust the police in carrying out tough investigations to conclusion. Previously, what had been common was credit card hacking and online dating scams. дальше »
2018-8-20 13:16 | |
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PrimaBlock partners with GoChain to offer syndicates ICO investments
PrimaBlock, a blockchain service for crypto pooling and GoChain, a scalable, decentralized cryptocurrency and blockchain that supports smart contracts and distributed applications announced today they are entering a strategic partnership to offer crypto syndicates. дальше »
2018-8-14 23:14 | |
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Blockchain Startup Launches Platform for Risk-Managed ICO Investments
CoinMirror, a Berlin-based startup, is launching the public beta of its platform for ICO investments on the Ethereum mainnet today, July 18, 2018. The platform seeks to provide investment opportunities to investors regardless of available capital. дальше »
2018-7-18 18:41 | |
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