Search

Nalezeno "Crimes": 1016

Opportunities for blockchain in police investigations

19.12.2020
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering

US Treasury to hire crypto policy officers to combat industry crimes

18.12.2020
FinCEN posted vacancies for two high-profile crypto positions in a bid to get expert professional advice on the crypto industry

Arbistar class action lawyer calls for CEO to be detained ahead of trial

16.12.2020
“It is unacceptable that in the face of a scam like this there hasn’t been a strong reaction on the part of the judicial authorities.”

8 People Arrested in Argentina Linked to Onecoin Ponzi Scam

13.12.2020
The Public Prosecutor’s Office of the Argentine city of Córdoba has indicted 12 people in connection with the Onecoin Ponzi scheme. Eight of them have been arrested. Onecoin Scammers Arrested The Public Prosecutor’s Office for Complex Crimes of the Argentine city of Córdoba...

Architect of DoJ's crypto framework will no longer be leading their policy-making

11.12.2020
Major figure in Justice Department's cyber work is out from the policy office, but no word on where she's heading next

Virgil Griffith Still Doesn’t Know What Exact Crimes He Is Accused of, Attorneys Say

11.12.2020
Attorneys for Virgil Griffith want the U.S. government to specify the charges he’s facing, rather than a broad claim that he violated U.S. sanctions

Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020

10.12.2020
According to a study published by the blockchain analysis firm Elliptic, over 13% of all proceeds of crime in bitcoin (BTC) were laundered via privacy wallets in 2020, up from 2% from the figures posted in 2019. 13% of All Proceeds of Crimes Leveraging BTC Were Laundered Via Privacy Wallets Dr....

Execs from '99% fake' exchange face charges over market manipulation

9.12.2020
Police have charged Coinbit chairman Choi Mo and two unnamed executives with fraud and forgery related to market manipulation and prosecutors are preparing the case

Bitcoin's reputation still a deterrent for institutions, Draper fund analyst says

8.12.2020
Institutions still fear Bitcoin’s criminal persona, its volatility, and other factors

Bitcoin theft is likely to surge in meager post-COVID economy: report

30.11.2020
Cybercriminals may favor a different cryptocurrency in the coming months, however

Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi

27.11.2020
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case

Exchanges outdo auctions for governments cashing in criminal crypto, says exec

27.11.2020
Governments are increasingly liquidating crypto assets seized in criminal investigations

US Government labels Virgil Griffith's argument to dismiss sanctions charges 'absurd'

22.11.2020
Government lawyers implied that citizens could legally pass along nuclear secrets to North Korea if held to the same standards as Griffith

The Long Arm of Justice: How Far Can the DoJ Really Go in Prosecuting Foreign Actors?

21.11.2020
DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance

Watch out, fraudsters are claiming they are from Blockchain.com

20.11.2020
The U.K.'s Financial Conduct Authority advised caution against phony actors

Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List

16.11.2020
Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s help in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation crypto scam. According to a notice published in the local media on November 11, the EFCC wants Sewanu to respond to fraud...