Tag Archives: Crime

[ad_1] From detective Joshua Lee, M.L.S., CFE, CCCI, CTFI, CCIE Criminals are slowly moving away from traditional financial crimes such as robbery and burglary to focus on white-collar crimes, which yield better returns with a significantly lower chance of being caught. However, due to stricter guidelines for fraud sentences and …

[ad_1] If you are familiar with cryptocurrency e blockchain technology, you may have heard of cryptojacking. But while it sounds almost like an adventure sport, unfortunately there is nothing exciting. The only thing that will rise with cryptojacking is the victim's electricity bill. And of course, the bad hacker fills …

[ad_2][ad_1] It will be a blockchain and how it can be a resource for the emerging cyber crime space. The issue of cybercrime and blockchain is a plausible solution for many of these types of crime. The Science and Technology Directorate (S & T) arm of DHS announced last month …

[ad_1] The High Court in Ireland ruled that part of the cryptocurrencies held by a man who is currently serving prison terms is the result of proceeds of crime. Criminal Assets Bureau, a police agency in Ireland, initiated proceedings against Neil Mannion in 2015. They claimed that the funds contained …

[ad_2][ad_1] The Irish High Court ruled that the cryptocurrency held by a convicted drug trafficker is classified as proceeds of crime. The 2,000 Ethereum units owned by Neil Mannion, who is serving a six-and-a-half-year prison sentence after admitting drug crimes in 2015, were discovered by the Criminal Assets Bureau (CAB). …

[ad_2][ad_1] Games In the last two years, blockchain-based games have become more popular with collectible games such as "Spells of Genesis". A peer-to-peer game, "Mafia Wars", is a blockchain-themed tournament based on well-known criminal families of the 1920s. Read also: Intel awarded a patent for an energy efficient bitcoin extraction …

[ad_2][ad_1] Of Patrick Burnson, executive editor · November 8, 2018 In the last five years, an average of 31.1% of Deloitte's annual survey respondents said their organizations experienced financial crimes in the supply chain, in particular fraud, waste or abuse, in the previous year. However, in a survey of 2018, …

[ad_1] Monero is fighting against the increase in security breaches related to the extraction of private money. The malware working group Monero presented in recent days a new website dedicated to the training of users on cryptocurrency and how to identify the ransomware and malware linked to crypto-jacking, or when …

[ad_1] Josh Garza, CEO of the now defunct cryptocurrency mining company GAW Miners, was sentenced to 21 months in prison after pleading guilty to fraud. Garza was sentenced to six months imprisonment part of a 3-year trial period following his release. Thursday's conviction capsule has a long history that began …

[ad_1] The market analysis suggests a bullish prospect for the Monero private currency; the XMR price has gained almost 70% in the last three weeks. Monero has risen just over two thirds since mid-August, with significant gains since the beginning of September. The XMR price stood at $ 97 at …