Tweet According to this interview with FBI’s Financial Crimes Section Chief on CNBC, the FBI is seeing an increase in the number of complaints and cases opened involving digital currencies and crime. In particular, the FBI said that it is mostly ICOs and associated investment fraud schemes involving Bitcoin that are on the raise for […]
Tweet The New York Office of the Attorney General (the “OAG“) released a report yesterday on the integrity of digital currency exchanges. It sought the voluntary participation of exchanges including Bitstamp, Coinbase, Binance, Huobi, Bitfinex, Kraken, Bittrex, Gemini and Poloniex, among others. The OAG noted that Binance and Kraken declined to participate, citing the fact […]
Tweet The US Attorney General, Jeff Sessions, announced the unsealing of a 43-count indictment against two foreign nationals from China for allegedly manufacturing, advertising, selling and shipping fentanyl, carfentanil and other deadly drugs to several countries including the US and Canada, which resulted in the deaths of American citizens. They are also charged with operating […]
Tweet Operation Darkness Falls nets Canadian fentanyl dealer The US DoJ, Department of Homeland Security, the FBI, the US Postal Service and DEA announced several arrests in Operation Darkness Falls, an international operation that sought to ferret out the identities of people selling illegal drugs, especially fentanyl, on the darknet that accepted Bitcoin and other digital […]
Tweet A Bitcoin seller was arrested in the US on Friday and charged with 31 offences including international money laundering, operating an illegal digital currency exchange, failing to have an anti-money laundering program in place and structuring transactions. 21-year-old Jacob Campos was a developer at Edge Wallet and a Bitcoin trader who sold Bitcoin in […]
Tweet According to the federal Thai police, as reported here in the Bangkok Post, the Dragon Coin (which is an ICO), was used for or was involved in it seems unwittingly, an international fraud and money laundering scheme. The Dragon Coin is an ICO allegedly launched with the involvement of a former Triad boss and […]
Tweet The police from Guangdong province in China arrested more than 540 people in mid-July and seized more than $1.5 million in Bitcoin associated with illegal online gambling. Police also took offline more than 70 gambling apps and websites and shut down 250 chats for online gambling. In addition, $39 million in assets have been […]
Tweet By Tongtong Xu 作为ä¸å›½æœ€é«˜å¦åºœä¹‹ä¸€çš„清åŽå¤§å¦æ—¥å‰é€’交了一项关于将区å—链技术应用于文物ä¿æŠ¤çš„专利申请。 æ ¹æ®åœ¨4月递交，今天得到披露的专利，三ä½æ•™å‘˜ä¸€åŒç ”å‘了一个区å—链技术的系统概念，目的是储å˜å¹¶åˆ†äº«æœ‰é‡è¦æ„义的文物的数å—版本。作为å‘明者的è°å˜‰å˜‰ï¼ˆéŸ³è¯‘）和陆å°æ¥ï¼ˆéŸ³è¯‘）å‘大家解释了这个系统的两个é‡è¦ç»„æˆéƒ¨åˆ†ã€‚ 第一部分包括一个å¯ä»¥å¯¹é‡è¦æ–‡ç‰©è¿›è¡Œæ‰«æçš„3D计算模型，目的是在扫æ之åŽèƒ½ä¸ºå‚¨å˜æ供一个数å—èŒƒå›´çš„è¡¨æ ¼ã€‚åœ¨ç¬¬äºŒæ¥ä¸ï¼Œè¯¥ç³»ç»Ÿå°†æ¯ä¸€é¡¹ç‰©å“çš„æ•°æ®é€šè¿‡ä¸€ä¸ªå«åšâ€œHashingâ€çš„åŠ å¯†è¿‡ç¨‹è‡ªåŠ¨å‚¨å˜åœ¨ç§æœ‰åŒºå—链上。 尽管专利申请并没有直接解释关于他们会如何开å‘该ç§æœ‰åŒºå—链的å„方细节，å‘明者表明说åˆé˜¶æ®µçš„探索已在去年四月腾讯å‘布的区å—链平å°ä¸Šè¿›è¡Œæµ‹è¯•ã€‚ See the full patent application below: https://www.scribd.com/document/383768782/Tsinghua-University-Patent#from_embed?campaign=SkimbitLtd&ad_group=100652X1574425X38331168130bda0dedb41cbaf98a34f5&keyword=660149026&source=hp_affiliate&medium=affiliate
Tweet On Friday, a Quebec Court ordered the founder of an illegal ICO, Dominic Lacroix, to transfer $3.7 million worth of Bitcoin during a Court hearing and threatened him with incarceration if he did not immediately do so. Lacroix created the Plexcoin ICO which is the subject of an enforcement action by the SEC. According […]
Tweet The US Department of Justice, Homeland Security Investigations (HSI), the Secret Service, and the DEA announced the arrest and pending prosecution of more than 35 darknet vendors across the country after a year-long investigation dubbed Operation Dark Gold. US federal law enforcement seized more than $20 million in Bitcoin and other digital currencies, 100 illegal […]