The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.
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Category: Homeland Security
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US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies
U.S. Immigration and Customs Enforcement’s (ICE) and Homeland Security Investigations (HSI), has put out a bounty for $5 million for the arrest and conviction of Venezuela’s superintendent of cryptocurrency. Joselit de la Trinidad Ramirez Camacho is now added to America’s Most Wanted List, as he is accused of transgressing against U.S. sanctions and working with […]
The post US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies appeared first on Bitcoin News.
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Botched Iowa Caucuses Won’t Cast Shadow Over Blockchain Voting
Despite several political pundits claiming that blockchain is unfit for voting-related purposes, the technology has been successfully implemented in West Virginia, Denver and Oregon
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Trump Views Crypto a Threat, Proposes Countermeasures in New Budget
The White House released the Budget of the U.S. Government on Monday, outlining some proposals to increase cryptocurrency oversight which President Donald Trump views as priorities. The budget proposes giving the Treasury more power over crypto and requests funding for FinCEN to expand its efforts to combat threats including from cryptocurrency. Also read: Bitcoin, Tesla […]
The post Trump Views Crypto a Threat, Proposes Countermeasures in New Budget appeared first on Bitcoin News.
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No Victim, No Crime: How the Darknet Drug War Is Ruining Young Lives
There aren’t many areas of modern society unaffected by the draconian war on drugs, and non-violent crypto exchange is no exception. Two San Diego men in their twenties reportedly pleaded guilty on Monday to charges of money laundering conspiracy, for selling cannabis on the darknet for bitcoin and operating an unlicensed crypto exchange service. The […]
The post No Victim, No Crime: How the Darknet Drug War Is Ruining Young Lives appeared first on Bitcoin News.
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FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
U.S. federal law enforcement authorities are among the most active criminal agencies globally against cryptocurrency infractions. A new example of this is that FBI and Homeland Security agents have reportedly raided a technology campus over unauthorized cryptocurrency trading. Also Read: Epic Founder Addresses Fortnite Crypto Rumors, Robinhood Recruiting in London Unauthorized Crypto Trading According to […]
The post FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading appeared first on Bitcoin News.
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West Haven City Council Pays $2,000 Ransomware Demand
Ransomware attacks are still a pressing problem in 2018. Although such stories have seemingly become less apparent in the past few months, the city of West Haven in Connecticut was forced to make a crucial decision. City officials decided to pay $2,000 worth of Bitcoin to get rid of this malware, even though such demands […]
The post West Haven City Council Pays $2,000 Ransomware Demand appeared first on NullTX.
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ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
This week the U.S. Immigration and Customs Enforcement’s Homeland Security agency (ICE) has revealed that it is charging two Canadian brothers and the company Payza with illegal money transmission and money laundering charges tethered to cryptocurrency transactions. Also read: ICO Trackers Are the New Gatekeepers of Crowdsales Money Transmitters are Required to Register With U.S. Federal […]
The post ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering appeared first on Bitcoin News.
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24-Year-Old Sent to Prison for Selling Bitcoin to Agents Without Asking for ID
US law agencies can celebrate another success in their tireless crusade to stop ‘unlicensed money transmitting’ in the land of the free. The latest victory is sending a 24-year old crime kingpin to federal prison for making $40,000 from trading bitcoin offline. Also Read: US Federal Authorities Arrest Man for Selling 9.99 Bitcoin One Year […]
The post 24-Year-Old Sent to Prison for Selling Bitcoin to Agents Without Asking for ID appeared first on Bitcoin News.
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US Federal Authorities Arrest Man for Selling 9.99 Bitcoin
If you are thinking about selling bitcoin for cash inside the Unites States to people you don’t know, caution is advised. A reminder to stay alert for undercover government agents who might try to entrap you has been served by a recent California case. Also Read: Cryptocurrency Regulator Found Dead at His Home in South […]
The post US Federal Authorities Arrest Man for Selling 9.99 Bitcoin appeared first on Bitcoin News.
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