Former Department of Justice special agent financial investigator WJCallahan3 writes about the biggest year yet for crypto crime, and what the industry and law enforcement are doing to track down and impede bad actors. Crypto2023, presented by Bitstamp
Shortly after the ball dropped in Times Square on New Year's Eve welcoming in 2022, the cryptocurrency, blockchain and digital assets community rang in the new year with thoughts of mass adoption into the mainstream. Bitcoin was trading around $40,000, an iconic arena in Los Angeles had just changed its name to one of the major crypto exchanges, and celebrities, athletes and musicians were lining up to sing the praises of this new financial ecosystem.
In 2023, the need for blockchain investigators will grow: from global regulatory agencies handling complex investigations of cyber-attacks and the cross-jurisdictional movement of money to local police agencies responding to citizen complaints of romance or investment scams. Just as during the rise of the modern drug cartel in 1980s and 1990s, specific players have emerged with new technologies to service and support bad actors. Crypto, with its unprecedented level of transparency, should make it difficult for dark flows of cash – though that doesn’t always happen.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Consensus 2023 Presented by CoinDesk | April 26-28, 2023 | Austin, TX | CoinDeskConsensus2023 is a call to action for builders, creators, storytellers and money movers to come together and forge the future of finance and Web3. Secure your Consensus pass now and save 23% with our holiday special until Dec. 26:
Weiterlesen »
Indian Government Updates Parliament on Cryptocurrency Bill and Investigations of Crypto Exchanges – Regulation Bitcoin NewsThe Indian government has provided updates on its cryptocurrency bill and investigations of crypto exchanges in parliament.
Weiterlesen »
Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake UpMore than 100 BTC tied to QuadrigaCX moved out of cold storage wallets over the weekend. Quadriga’s bankruptcy trustee said three years ago it did not control those wallets at the time.
Weiterlesen »
Nigeria Seeks to Legalize Bitcoin, Crypto Usage With New BillThe proposed regulation also aligns with its shift towards a cashless society.
Weiterlesen »
SEC Chairman Says Important to Regulate Crypto Issuers and Intermediaries – Regulation Bitcoin NewsSEC Chairman Gary Gensler has stressed the importance of regulating crypto issuers and intermediaries. cryptocurrency
Weiterlesen »
Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say – Regulation Bitcoin NewsRussian authorities are finding it hard to cash out digital assets they have gotten hold of without having wallets, prosecutors have warned.
Weiterlesen »