Sites selling child abuse material for crypto taken down

2022-12-23 17:04

An international investigation took down two communities and one crypto-powered market dedicated to exchanging child sexual abuse material on the deep web. An international joint investigation led by the Federal Criminal Police Office (BKA) and Central Office for Combating Internet… origin »

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international office down investigation child material abuse

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Источник: Cripyo.news

international office → Результатов: 42

A legal insight into whether crypto sanctions going too far? – SlateCast #22

Partner and member of Crowell & Morning’s International Trade and White Collar & Regulatory Enforcement Groups, Carlton Greene, and Counsel in the International Trade and the White Collar & Regulatory Enforcement Groups, Anand Sithian, joined CryptoSlate to talk about the implications of the Office of Foreign Assets Control’s (OFAC) sanctions on Tornado Cash (TORN).

2022-10-4 00:24	Wrapped
international white groups enforcement collar trade regulatory

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Celsius Latest: Law Firm Files Motion Seeking Appointment of an Official Preferred Equity Committee

Milbank LLC, an international law firm headquartered in New York, has filed a motion with the U.S. Bankruptcy Court of the Southern District of New York seeking orders directing the appointment of an Official Preferred Equity Committee by the Office…

2022-9-23 17:00
official committee york new equity preferred law

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itBit Exchange Review – Legit or Scam?

Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars.

2022-7-4 15:21	Journal
singapore itbit exchange york new company headquarters

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itBit Exchange Review 2022 – Legit or Scam?

2022-3-14 12:05	Exchanges
itbit 160 exchange singapore york headquarters company

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OKCoin Brings Two Industry Vets Onboard Amid Global Expansion

A recent play sees international fiat digital asset exchange, OKCoin, bringing top brass from Blockchain.com and Coinbase to its front office.

2020-5-10 15:00	United States
okcoin brass bringing exchange blockchain front office

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Coinbase Custody Expand Operations to Europe via Its Ireland Office

Coinbase Custody, the standalone, independently-capitalized bitcoin (BTC) and crypto custodial platform from the stables of Coinbase exchange have announced the launch of Coinbase Custody International.

2020-1-31 00:00
coinbase custody platform custodial international crypto launch

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4 mistakes companies make when expanding overseas

You no longer need to be a Fortune 500 company to take your business global. A small startup can market and sell to customers on the other side of the world without ever leaving their zip code.

2019-6-17 14:55	Podium
expanding customers businesses thinking small your when

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Crypto Gets Swept Up in International Tax Evasion Crackdown

By CCN: An international tax evasion authority comprising five major global economic powers is taking cryptocurrency seriously. A year ago, five world powers created the Joint Chiefs of Global Tax Enforcement, or J5, with a particular interest in cryptocurrencies.

2019-6-6 21:30	Australia
tax evasion international global powers crypto five

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Australia Investigating Major Tax Crimes as Part of Crypto-Focused Tax Enforcement Taskforce

The Australian Tax Office is reportedly investigating 12 international tax avoidance schemes alongside its international partners, with a key focus on crypto-enabled activities

2019-6-7 13:28	Crimes
tax investigating international alongside avoidance partners schemes

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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement

Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.

2019-5-4 22:03	Law & justice
market street wall darknet europol website enforcement

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New York Makes First Money Laundering Conviction Involving Cryptocurrency

In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.

2019-4-25 20:37	Law & justice
crypto laundering guilty 2019 money defendants pleaded

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21-Year-Old SIM-Swapping Mastermind Is Jailed for 10 Years

Joel Ortiz, the 21-year-old student who was accused of stealing over $7. 5 million in digital assets via a SIM swapping operation, has been sentenced to 10 years in prison.

2019-4-23 15:27	Law & justice
ortiz 21-year-old attorney charges office spent guilty

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Pakistan Introduces Crypto Regulation

The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF).

2019-4-2 01:33	Regulation
country regulations pakistan government sbp crypto bank

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San Juan Mercantile Bank & Trust granted license for digital asset custodianship

CryptoNinjas The San Juan Mercantile Exchange, Inc. (SJMX) and the San Juan Mercantile Bank & Trust International Corp. (SJMBT), today announced that SJMBT has received its license to operate from the Puerto Rico Office of the Commission of Financial Institutions (OCIF).

2019-3-12 14:37	Regulation
license juan mercantile san bank trust custodianship

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TNW2019 Daily: How to convince your boss to attend our conference

There are only 61 days left until our tech conference, everyone! It’s getting busy here at the office, but work can wait because today is International Women’s Day and that calls for a long lunch with my fellow female colleagues.

2019-3-8 17:57	Insider
conference your tech women everyone under tnw2019

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IMF Committed to Bitcoin Adoption and Fostering a “Cashless Society”

International Monetary Fund that fosters global monetary cooperation and secure financial stability is keen on a digitized world and is having a “cashless society”vision. Recently, IMF released a report titled Crypto Currencies and Monetary Policy by Jeffrey Franks, Director of IMF Europe Office where he talks about how “Money has evolved over time, to meet […]

2019-2-9 23:37	News
imf monetary cashless society europe currencies office

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Spotify just inked a deal with the world’s second biggest YouTube channel’s label

Music streaming service Spotify has inked a deal with Indian music label T-series to make all 160,000 of its songs available on the platform. This means Spotify listeners can now enjoy a large collection of Bollywood and Indian regional music.

2019-1-15 07:46	Insider
spotify music indian deal india t-series bollywood

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Spotify just inked a deal with the label that stole PewDiePie’s YouTube crown

2019-1-15 07:46	Insider
spotify music indian deal india t-series bollywood

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The trader who started shorting Bitcoin (BTC) at its top just closed his position

Mark Dow, a former International Monetary Fund economist who manages a family office in Southern California, has closed his short position on Bitcoin almost a year after opening it at the height of the crypto’s meteoric rise.

2018-12-19 11:46
closed position dow bitcoin crypto meteoric opening

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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20	Op-ed
fincen cryptocurrency virtual regulations compliance kyc regulatory

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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.

2018-11-29 21:41	Law & justice
bitcoin digital currency khorashadizadeh ghorbaniyan ransomware addresses

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What Chinese travel sites taught me about UI

Dorking around on travel sites is my weird little self-soothing, time-wasting extravagance. I don’t know what’s so exciting about plane ticket listings, I just like them. I like them in the way I like cheesecake and Pearl Jam.

2018-11-9 12:26	Syndication
like travel chinese ticket ago think had

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Delaware Reveals Its Role in Takedown of British Hacker Grant West

A recent asset disclosure shows that authorities from the state of Delaware were vital to the takedown of British hacker Grant West. Dela-Wares A Wednesday release from the US Attorney’s Office, Deleware District, revealed the role Delaware played in the capture of West.

2018-10-25 03:00
delaware west grant hacker british takedown role

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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.

2018-9-29 22:29	Law & justice
sec 1broker securities federal swaps against commission

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Congressional Committee Calls for Clearer Crypto Tax Code in Letter to IRS

In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes.

2018-9-21 23:35	Regulation
irs letter tax guidance taxpayers cryptocurrency agency

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Op Ed: New Bermuda Legislation Will Create a Novel Class of Bank to Service Fintech Companies

As we reported on July 19, 2018, Bermuda is determined to establish itself as the leading jurisdiction for fintech entrepreneurs, in particular those involved in initial coin offerings (ICOs), digital assets and virtual currencies.

2018-8-23 23:03	Op-ed
fintech banks bermuda act banking restricted bma

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SoftBank Denies Reports of Bitmain Deal; Bitmain Still Silent

Japanese telecom giant SoftBank has denied media reports of its involvement in a pre-IPO funding round of bitcoin mining rig manufacturer Bitmain. Last week, several media outlets had reported that SoftBank and Chinese internet giant Tencent were leading a pre-IPO funding round for Bitmain.

2018-8-21 18:03	Mining
bitmain softbank market bitcoin story tencent pre-ipo

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“Eating Their Lunch:” Blockchain Upstarts Challenge Investment Banks

Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data.

2018-7-31 20:42	Bitcoin
banks investment blockchain new market could levene

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Mastercard Secure Approval To Speed Up Crypto Transactions

Mastercard, a leading global financial service and technology company, has won a patent from the U. S. Patent and Trademark Office (USPTO) on Tuesday, marking a bold step in a quest to roll out a model that makes crypto payments a lot faster.

2018-7-18 18:28	transactions
mastercard crypto patent transactions approval secure speed

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Using International Data Agreements, Crypto Traders to be Targeted by ATO

Regulation Australia’s financial press is expecting that the Australian Taxation Office (ATO) will take a hard stance on cryptocurrency investors this tax season, with the ATO recently vowing to leverage international data-matching agreements in order to track the taxation obligations of Australian cryptocurrency traders.

2018-7-9 05:11	Virtual Currency
ato australian taxation cryptocurrency traders agreements crypto

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ATO to Target Crypto Traders Using International Data Agreements

Australia’s financial press is expecting that the Australian Taxation Office (ATO) will take a hard stance on cryptocurrency investors this tax season, with the ATO recently vowing to leverage international data-matching agreements in order to track the taxation obligations of Australian cryptocurrency traders.

2018-7-9 04:15
ato agreements international traders crypto australian cryptocurrency

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New Super Group To Spearhead International Tax Enforcement Campaign

It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain.

2018-7-4 06:30	Breaking News
enforcement new tax super revenue group together

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International Coalition Set to Tackle Cryptocurrency Tax Crime

In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release.

2018-7-4 23:36	Law & justice
tax irs cryptocurrency revenue criminal investigation international

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Alibaba To Eliminate Middlemen using Blockchain Technology

The big e-commerce guns have been exploring blockchain technology for cross-border payments and will now look to reach new heights with its latest patent filed with the Chinese Intellectual Property Office.

2018-6-29 23:04	Blockchain Technology
blockchain technology middlemen new patent alibaba payments

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Программиста задержали после перевода 468 биткоинов экс-министру юстиции

Полиция Чехии задержала основателя даркнет-платформы Sheep Marketplace Томаша Йириковского (Tomas Jirikovsky) за пожертвование 468 биткоинов бывшему министру юстиции Павлу Блажеку (Pavel Blazek).

Британский суд вынес приговор по делу о краже биткоинов у создателя Silk Road

Ливерпульский королевский суд приговорил бывшего сотрудника Национального агентства по борьбе с преступностью Великобритании (NCA) Пола Чоулза (Paul Chowles) к пяти с половиной годам тюрьмы за кражу 50 биткоинов, конфискованных у сооснователя даркнет-платформы Silk Road 2.0 Томаса Уайта (Thomas White).

Депутат Шведского парламента предложил создать национальный биткоин-резерв

Депутат парламента Швеции Рикард Нордин (Rickard Nordin) предложил министру финансов Элизабет Свантессон (Elisabeth Svantesson) рассмотреть возможность формирования национального резерва биткоинов за счет средств, конфискованных в ходе уголовных расследований.

В Chainalysis сообщили о возвращении даркнет-платформ к биткоину

Даркнет-маркетплейсы возвращаются к использованию биткоина в качестве основного инструмента оплаты после делистинга Monero (XMR) с криптобирж. Об этом в интервью CoinDesk рассказал исследователь киберпреступлений компании Chainalysis Эрик Джардин.

Конец эпохи биткоина в даркнете: триумф анонимных криптовалют

Былая слава биткоина как короля нелегальных трансакций медленно, но верно тает. Вместо него преступный мир все активнее выбирает анонимные криптовалюты вроде Monero (XMR), Zcash (ZEC), Dash и стейблкоины.

Exploring crypto’s most notorious dark web cybercrime forum

We gained access to BreachForums, a closed online forum with a thriving cybercrime community, to get a sense of the products and services being sold on the digital black market of the dark web. Here’s what we found. What is…

Хизер «Razzlekhan» Морган получила срок за соучастие в краже активов биржи Bitfinex

Хизер Морган (Heather Morgan), известная как рэпер Razzlekhan, приговорена к 18 месяцам тюремного заключения за соучастие в отмывании криптовалюты, украденной ее мужем во время взлома криптобиржи Bitfinex.

2022-12-23 17:04

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