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US + Europol focus on combating the abuse of virtual currencies

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Posted

On 18-19 June 2015 a Virtual Currencies Conference was held at Europol's Headquarters in The Hague, the Netherlands with a view to further strengthening the international cooperation and operational focus against the abuse of virtual currencies, such as Bitcoin, for criminal transactions and money laundering. The event was co-organised by Europol's European Cybercrime Centre (EC3) and U.S. ICE Homeland Security Investigations (HSI) for the second time, following the success of the previous conference on this topic in June 2014.

The conference brought together over 120 professionals from 24 EU Member States and five non-EU countries. The vast majority of the participants were law enforcement practitioners involved in investigations of cybercrime, money laundering and asset recovery. However, representatives from the virtual currencies industry, the financial sector and academia also participated. Close cooperation across sectors is deemed vital for creating a balanced position for virtual currencies in economies around the world. Virtual currencies have several positive features, such as the speed and low cost of international payments but the acceptance of virtual currencies for legitimate transactions also calls for proper safeguards in terms of customer protection and preventive measures against the abuse of anonymity by criminal gangs.

Mai mult: https://www.europol.europa.eu/latest_news/us-authorities-europol-focus-combating-abuse-virtual-currencies

E de ras sau de plans?

Posted (edited)

Si ce pot sa faca?Sa inchida nodurile?E ceva ce e peste posibilitatile lor,problema e la scos, ca daca ai 10k BTC greu ii scoti dar cred ca sunt tipi care pot sa-ti scoata si sumele astea.BTC-ul e ceva ce-i depaseste.

jQFhUGn.jpg

Asta e cea mai buna chestie din tot articolul: "R&D activities to investigate and trace bitcoins was presented"

Edited by 1337

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