Tag Archives: Criminal

[ad_2][ad_1] Earlier this week, the Lithuanian tax service, the Lithuanian State Tax Inspectorate, added $ 7.6 million to the state budget through the sale of cryptocurrencies seized during criminal investigations. The occasion marked the first time that the Lithuanian government has liquidated the confiscated cryptocurrencies. In doing so, the country …

[ad_2][ad_1] Cryptocurrency intelligence firm Ciphertrace has filed two patent applications for tools and systems to track monero transactions. The company aims to enable the detection of criminal uses of private coins such as monero. Monero tracking patents Blockchain analytics and cryptocurrency intelligence firm Ciphertrace announced Friday that it has filed …

[ad_1] Diego Alexander Ruíz Restrepo, is a 30-year-old Colombian who was captured in Chile on the night of Monday, November 9, after being accused of killing eight people in eight days in the Meiggs neighborhood, center of the Chilean capital. The Colombian is accused of being the murderer of eight …

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[ad_1] The Japan National Police Agency (NPA) funds the development of new software to help track down people behind illicit encryption transactions. According to an NHK newsletter on Thursday, the NPA has allocated 35 million yen ($ 315,000) for 2019 to finance product creation, outsourcing software technology development to the …

[ad_2][ad_1] Despite countless examples to the contrary, many people still throw cryptocurrency and criminal activity in the same field. But was born out of ignorance or done? We all fear the unknown. Maybe it's partly because, for the layman, digital currencies suddenly seem to take over. Despite proving that cryptocurrency …

[ad_1] Rosfinmonitoring, the Russian government agency responsible for monitoring and preventing financial crime in the country, is trying to expand its internal systems to take account of cryptocurrencies. The order, reported for the first time this week by the BBC, indicates that the agency wants to strengthen its ability to …

[ad_2][ad_1] This article was updated to reflect Ran Neuner's comments on his involvement in the project. The man behind the initial offer of coins "Blockchain Terminal" (BCT) (ICO) was ousted as a financial criminal who hid his previous identity from employees and investors. An investigation of the circumstances was published …

[ad_1] They are not criminal secrets attracted to cryptocurrencies. Especially when it comes to Bitcoin, there are numerous reports on its association with criminal activities. This is a peculiar trend, given the transparency of the underlying technology. The growing popularity of blockchain analysis companies will further contribute to eliminating this …

[ad_1] Illegal cryptograms One of the main criticisms of cryptocurrencies is that it is mainly used to finance illegal activities. Encryption fans argue that it is the same for legal currencies. However, financial regulators in most countries think differently. They often expressed concerns about anonymity and the digital pseudonymy currencies …