Trafficking - Свежие новости [ Фото в новостях ] | |
Australian police seize $142k in crypto with new confiscation powers
Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This… дальше »
2024-11-1 16:36 | |
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […] дальше »
2024-10-26 22:03 | |
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Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to… дальше »
2024-10-14 17:28 | |
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Diddy hires Sam Bankman-Fried’s lawyer in bid for bail ahead of sex trafficking trial
Diddy hires Alexandra Shapiro for his bail appeal in a sex trafficking case, sharing legal counsel with Sam Bankman-Fried. The post Diddy hires Sam Bankman-Fried’s lawyer in bid for bail ahead of sex trafficking trial appeared first on Crypto Briefing. дальше »
2024-10-2 19:03 | |
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U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights abuses – including human trafficking and torture – tied to a pig butchering scam operation headquartered in the Southeast Asian country. дальше »
2024-9-18 19:57 | |
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US sanctions Cambodian senator involved in crypto-related human trafficking scams
The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Phat for his role in operating cyber-scam centers that exploited trafficked workers to run crypto scams. In a Sept. 12 press release, Phat,… дальше »
2024-9-14 13:40 | |
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Toncoin and Notcoin Prices Crash Amid Major Unrest; Investors Flock To This Hybrid Exchange Token at $0.04
The telegram community is alarmed by the major unrest following Pavel Durov’s arrest by French authorities. Over 12 criminal charges have been put forth including drug trafficking, criminal activities on the Telegram platform, and money laundering between organized groups. дальше »
2024-8-29 21:00 | |
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Telegram CEO Pavel Durov Indicted on 'Complicity,' Refusal to Communicate Charges in French Court
The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes. дальше »
2024-8-30 17:38 | |
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French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking
French authorities have disclosed the charges against Telegram founder and CEO Pavel Durov, who was arrested on Aug. 24 at Le Bourget airport near Paris. Durov faces a series of grave accusations, including complicity in child exploitation, drug trafficking, and other organized criminal activities, marking a significant escalation in a judicial investigation that has garnered […] The post French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking appeared first on CryptoSlate. дальше »
2024-8-27 22:19 | |
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US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking
The US Department of the Treasury has sanctioned the Tren de Aragua, a notorious criminal organization originating from Aragua, Venezuela. The group, initially a prison gang, has expanded across the Western Hemisphere, engaging in various illegal activities, including the unlawful use of cryptocurrencies for criminal purposes. дальше »
2024-7-17 17:35 | |
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US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug marketplace known as the “Incognito Market. дальше »
2024-5-22 03:00 | |
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Heir to Cartier empire arrested for attempted money laundering using USDT
The United States Department of Justice (DoJ) has arrested Maximilien de Hoop Cartier, a successor to the French luxury brand Cartier, over money laundering charges using cryptocurrency. Per a May 2 indictment, the accused has been charged with drug trafficking… дальше »
2024-5-6 11:40 | |
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India’s ED works with FBI to uncover $360m drug trafficking operation using crypto
India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving cryptocurrencies. дальше »
2024-4-30 13:20 | |
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Senator Warren: Crypto Is The “Payment Of Choice” For Child Sexual Abuse, Urges DOJ Action
In a joint effort to combat the illicit trafficking of child sexual abuse material (CSAM), US senators Elizabeth Warren and Bill Cassidy have written a letter to the US Department of Justice (DOJ) and Department of Homeland Security (DHS) expressing concern about the alleged use of crypto to facilitate these activities. Alleged Link Between Crypto […] дальше »
2024-4-27 07:00 | |
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Rapper P Diddy’s controversial footage available for sale as an NFT
While many await to see the next developments after the Feds raided Sean Diddy Combs’ mansions for human trafficking allegations, a new non-fungible token listing comprises the rapper’s behind-the-scenes moments. дальше »
2024-3-31 21:38 | |
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Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and exploitation of people, according to an analysis released Tuesday by the U.S. Department of the Treasury. дальше »
2024-2-14 02:41 | |
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America Has a New Threat and It’s Crypto, Claims Elizabeth Warren
US Senator Elizabeth Warren has criticized cryptocurrencies, claiming they pose a threat to the country by facilitating terrorism and drug trafficking. However, data shows less than 0. 2% of crypto is used illicitly. дальше »
2023-12-8 06:19 | |
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Tether Collaborates With DOJ To Freeze Record $225 Million USDT Linked To Criminal Activity
Stablecoin issuer Tether has moved to freeze a whopping $225 million believed to belong to an international human trafficking group in Southeast Asia to assist the U. S. Department of Justice. дальше »
2023-11-26 20:26 | |
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DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »
2023-11-21 19:16 | |
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Tether Freezes A Staggering $225 Million In USDT – Details
USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […] дальше »
2023-11-21 18:00 | |
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Tether Freezes 225 Million in USDT Linked to Human Trafficking
Tether has frozen $225 million in USDT, the largest-ever freeze, linked to human trafficking, in collaboration with OKX crypto exchange, the US Department of Justice, and Chainalysis. The post Tether Freezes 225 Million in USDT Linked to Human Trafficking appeared first on BeInCrypto. дальше »
2023-11-21 17:19 | |
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Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia. дальше »
2023-11-21 17:16 | |
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U.S. authorities to seize $54m in Ethereum connected to narcotics trafficking
The U.S. government has filed a civil forfeiture action to recover $54 million worth of Ethereum (ETH) previously seized from Christopher Castelluzzo дальше »
2023-11-3 14:54 | |
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US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized crypto, worth $6.69 billion now. US federal officers seized crypto assets The post US DoJ seizes $54M in crypto from drug dealers, more here appeared first on AMBCrypto. дальше »
2023-11-3 11:30 | |
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Polkadot-based Teddy DAO seeks to onboard charitable donors through Web3 education
Polkadot (DOT)-based charity project Teddy DAO wants to attract more traditional donors to its cause by promoting Web3 education. So far, the initiative has garnered about $14,000 in contributions to supporting charitable causes, including those centered on children’s welfare, anti-human trafficking efforts, cancer research, and others. дальше »
2023-10-25 18:40 | |
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Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses and their employees Tuesday in the latest round of charges tied to production and trafficking of fentanyl – a network that depended on cryptocurrency payments, according to authorities. дальше »
2023-10-4 22:44 | |
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Сrypto scam investigation reveals human trafficking in Cambodia
Investigating crypto scams around Tether’s stablecoin, journalist Zeke Faux uncovers a large human trafficking ring in Cambodia. Crypto scams and exchange hacks are becoming almost a regular occurrence in the digital assets space. дальше »
2023-9-15 23:16 | |
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UN report links SE Asia crypto scams to human trafficking
A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online scams. It confirms allegations made in a previous FBI report. дальше »
2023-8-30 18:27 | |
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Cryptocurrency Criticisms And Acceptance
Cryptocurrencies have been the subject of much criticism since their inception. Some of the most common criticisms of cryptocurrencies include: They are a bubble that is bound to burst. They are used for illegal activities, such as money laundering and drug trafficking. дальше »
2023-8-17 10:33 | |
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Arkham suspected of privacy trafficking, users complain
According to crypto reporter Colin Wu, Binance’s popular IEO project, Arkham Intelligence, has been collecting private user data. Per the tweet, Arkham’s blockchain intelligence platform has been leaking a huge number of users’ private email addresses, calling it “personal privacy… дальше »
2023-7-11 11:08 | |
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Social Media Personality Andrew Tate Charged With Rape; Bitcoin Seized By Authorities – Details
Andrew Tate, a controversial figure known for his participation in various industries, finds himself at the center of a storm of allegations. Accused of heinous crimes including rape, human trafficking, and organized sexual exploitation in Romania, Tate’s reputation has taken a drastic nosedive. дальше »
2023-6-21 16:43 | |
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US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
The United States Department of Justice (DOJ) has indicted California-based John Khuu for allegedly laundering $5. 4 million in proceeds from drug trafficking by using Bitcoin. The post US DOJ charges man for using BTC to launder $5. дальше »
2022-10-8 21:27 | |
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UK Introduces Law to Crackdown on Crypto Money Laundering and Fraud
The UK introduced in Parliament a new bill to make it simpler for law enforcement agencies to seize, freeze, and recover cryptocurrency when it is used for criminal acts, such as money laundering, drug trafficking, and cybercrime. The 250-Page Bill… дальше »
2022-9-23 15:00 | |
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China Explains Role of Crypto in Drug Trafficking in Latest Report
China underlined the role of crypto in drug trafficking, stating, "Drug capital is extended from online banking transfers to virtual currencies." The post China Explains Role of Crypto in Drug Trafficking in Latest Report appeared first on BeInCrypto. дальше »
2022-6-24 06:33 | |
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Dark Web Drug Lord Forfeits $2.3 Million In Bitcoin, Gets 8 Years In Jail
Lots of crazy stuff happen on the dark web on a daily basis. The brains behind a highly sophisticated drug trafficking network was sentenced in federal court in Boston on Friday for making and distributing a variety of banned narcotics via the dark web. дальше »
2022-3-15 20:00 | |
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Reports Show Government Intends To Imply Stricter Regulations On Cryptocurrency ATMs
In a press release yesterday, the federal agency stated that crypto kiosks, or cryptocurrency ATMs, played a major role in the increasing crimes. The United States GAO (Government Accountability Office) blames crypto kiosks for increasing drug trafficking and human trafficking. дальше »
2022-1-20 01:00 | |
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U.S. Agency Links Crypto ATMs to Human and Drug Trafficking Trade
The United States Government Accountability Office (GAO), is blaming crypto ATMs for the increased use of digital currencies to facilitate the global human and drug trafficking trade. In a report released on Monday, the agency suggested that crypto ATMs were becoming increasingly popular among human and drug traffickers largely because of their unregulated nature andRead More дальше »
2022-1-12 00:00 | |
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Bitcoin and other cryptocurrency scams tied to human trafficking in Asia
A raid by Cambodian authorities on a casino hotel freed two alleged hostages and exposed a range of crimes, including crypto gambling and crypto scams, as reported on a local news website. The raid toThe post Bitcoin and other cryptocurrency scams tied to human trafficking in Asia appeared first on AMBCrypto. дальше »
2021-9-13 23:12 | |
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Elastos Network,Tuum Technologies, Mission 89 Join Forces to Tackle Sports-Related Child Trafficking via Decentralized Identities
Elastos, a Web3 and blockchain ecosystem fostering data ownership and privacy along with software firm Tuum Technologies has joined forces with Mission 89, a Geneva-based organization working toward mitigating child trafficking in sports. дальше »
2021-7-30 15:00 | |
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