According to a recent announcement, European-based cryptocurrency exchange Bitstamp is set to provide additional insurance cover for assets held by users of […]
Tag: Crime
UK FCA wants to include crypto firms in financial crime reporting rules
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Cryptocurrency firms in the United Kingdom could soon be faced with more extensive Anti-Money Laundering (AML) reporting requirements. In a consultation paper […]
in News
Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users
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Russia’s anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report. Source link
in Blockchain
Loudi City Mayor Promotes Blockchain to Fight Crime
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The mayor of Loudi, a city in China’s Hunan province, has characterized blockchain technology as a powerful “weapon” that can effectively tackle […]
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The DOJ Wants to Hire a Crypto Crime Attorney Adviser
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The U.S. Department of Justice (DOJ) is looking to hire a dark web, cryptocurrency and computer hacking attorney adviser to assist in […]
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Theft Of 100 BTC Isn’t A Crime Because Bitcoin Isn’t Property
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On June 30, a Russian criminal court denied a motion to provide restitution to a victim of what would in many jurisdictions […]
in Ethereum
South Korean Police on the Hunt for Ethereum Crime Ring Masterminds
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The Seoul Metropolitan Police Agency launched a criminal investigation on June 12, leading to the search and seizure of two unnamed cryptocurrency […]
in Altcoin
Crypto Crime on the Rise — Good Odds of 2020 Becoming a Record-Breaker
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Per a new report released by digital-asset intelligence firm CipherTrace on June 2, the value of ill-gotten funds siphoned through cryptocurrency crimes […]
in Bitcoin
Selling Bitcoin Now for ‘Fiat Debt-Coupons’ Is a Crime
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Bitcoin (BTC) will be the only exit from the “global reset” of finance which will allow central banks to even destroy the […]
in Blockchain
Alleged Telegram Sex Crime Ringleader Paraded in Public in Korea
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The alleged ringleader of a notorious Telegram sex crime chat group has been paraded in public after millions signed a petition demanding […]
About
Bobby Singh
Founder and CEO
luxuryledger.iototal.exchange
Fortune Magazine’s 40 under 40 for crypto nominee, Bobby is a visionary technologist building next-generation startups that provide positive impact in global commerce.
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