Search Results for: investigative report

‘Panic of 2023’: James Corbett Explains How Bank Crisis Could Lead to CBDC ‘Nightmare of Total Monetary Control’

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Investigative journalist James Corbett has recently referred to the ongoing global banking crisis involving SVB, Signature Bank, Credit Suisse and others as the “Panic of 2023,” drawing comparisons to what he views as historical precedents, and pointing ahead to an inevitable…

それだけ 4% メタバースでサービスを提供するために移動したスペインの企業の割合

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それだけ 4% of the companies in Spain have managed to apply the metaverse to their operations, according to a survey conducted by ISDI, a national business school. 40% of the business managers surveyed have admitted that it is difficult for them…

ロシアとトルコが犯罪関連の暗号取引との戦いで協力

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Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. ロシア,…

ロシア最古の刑務所で発見された暗号通貨マイニングファーム

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ロシアの法執行当局は、ブティルカでの仮想通貨マイニング活動を調査しています, ロシア’最も古い刑務所. 副所長は、身元不明の共犯者の助けを借りてデジタルコインを鋳造するために電気を盗んだとして告発されました. Deputy Warden Suspected of Mining Cryptocurrency in…

報告する: 連邦準備制度理事会のメガバンクへの秘密レポローン 2020 Eclipsed 2008 ベイルアウト, データダンプショー $48 ステルス資金の兆

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Following the controversial bank bailouts and Troubled Asset Relief Program (TARP) の 2008, reports show in late 2019 と 2020, アメリカ. Federal Reserve participated in providing trillions of dollars in secret repo loans to megabanks. 3月末に,…

$540 からの「眠っているビットコイン」の百万の価値 2014 移動—BTCはおそらくCryptsy盗難にリンクされています

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行進に 29, blockchain parsers caught a sequence of 11 transactions totaling 11,325 bitcoin moving from unknown wallets created in 2014, to a great number of recipient addresses. さらに, the stash of bitcoin worth $540 million today is possibly linked to…

英国のセキュリティシンクタンクのレポートは、NFTがマネーロンダリングスキームを強化する可能性があると警告しています

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The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money laundering risks a…

IRSは来年暗号通貨で数十億ドルを押収すると予想しています—以上 $3.5 今年押収された10億の暗号

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The Internal Revenue Service (IRS) has revealed that $3.5 billion in crypto was seized during the fiscal year 2021. This represents 93% of all funds seized by its criminal investigation unit during the same time period. The agency expects to seize…