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Nalezeno "crimes": 1007

Popular Uniswap Frontend Blocks Over 250 Crypto Addresses Related to DeFi Crimes

22.8.2022
The move came weeks after the U.S. government placed sanctions on privacy mixer Tornado Cash, prompting other DeFi developers to take protective measures

Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations

20.8.2022
According to a recently published report, the decentralized exchange (dex) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to crimes or government sanctions. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from...

Binance CEO’s Warning About Wazirx Wallets, Nigerian EFCC on Naira Depreciation, O’Leary Buys the Dip — Bitcoin.com News Week in Review

14.8.2022
Another week has passed and developments in the Binance-Wazirx controversy continue, Nigeria’s Economic and Financial Crimes Commission (EFCC) claims it has identified individuals fueling the naira’s depreciation, Shark Tank star Kevin O’Leary says crypto “desperately...

AML and KYC: A catalyst for mainstream crypto adoption

14.8.2022
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools

Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence

14.8.2022
Alexander Vinnik, the alleged owner and operator of the infamous cryptocurrency exchange BTC-e, has been found not eligible for release on bail in the United States, where he was recently transferred from Greece. The Russian, accused of large-scale money laundering through the now-defunct trading...

Dutch authorities arrest suspected Tornado Cash developer

12.8.2022
The Dutch Fiscal Information and Investigation Service doesn't rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash

Committing CSS Crimes

9.8.2022
The time for CSS-Tricks is over. Now is the time for CSS Crimes! In this current landscape of content service providers, users are often limited to expressing themselves in text, links, and images. Sanitization rules tend to strip out HTML, … Committing CSS Crimes originally published...

Report: Nigerian Anti-Graft Body Identifies Individuals Fueling the Naira’s Rapid Depreciation

9.8.2022
Nigeria’s Economic and Financial Crimes Commission (EFCC) recently claimed it had identified individuals and organizations whose rapid accumulation of U.S. dollars recently accelerated the depreciation of the local currency, a report said. According to Abdulrasheed Bawa, the EFCC chairman...

DeFi Has Become Crypto Crime’s Main Arena, Crystal Blockchain Says

27.7.2022
More than $14.5 billion in crypto has been lost to hacks and scams since 2011

The dark side of the metaverse and how to fight it | Cointelegraph interview

21.7.2022
Cointelegraph sat down with Next Earth’s David Taylor and ActiveFence’s Tomer Poran to discuss how crime will impact the metaverse

US authorities arrest former Coinbase manager, alleging insider crypto trading

21.7.2022
Three people allegedly used multiple Ethereum wallets to make purchases of certain tokens in advance of at least 14 separate Coinbase public listing announcements

Crypto use an aggravating factor for sentencing: Aussie court study

21.7.2022
Offenders that use cryptocurrency for illegal activity in Australia are more likely to receive a tougher sentence

US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government

19.7.2022
Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks "as soon as those crimes occur" to help recover funds

Korea and US agree to share investigation data on Tera-Luna

6.7.2022
The two nations have agreed to share their investigation data on the ongoing crypto-related cases including Terra Luna

Peter Schiff’s Euro Pacific Bank Suspended by Puerto Rico’s Regulator — Schiff Insists No Evidence of Crime

5.7.2022
Peter Schiff-owned Euro Pacific Bank has been suspended by Puerto Rico’s financial regulator. Schiff claims that there’s “no evidence of crimes,” warning that “accounts are frozen and customers may lose money.” Puerto Rico’s Regulator Suspends Peter...

Brazil Creates Crypto-Dedicated Investigation Unit

5.7.2022
The public prosecution of the Federal District, located in the center-west region of Brazil, has launched its own cryptocurrency investigation unit. The newly formed unit will focus its activities on aiding other prosecutors in cryptocurrency investigations, and also educating consumers about...