afp – Miami Crypto Coin

Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform

Post author:MiamiCrypto
Post published:October 7, 2024
Post category:afp Assets AUSTRAC Australian Taxation Office Commonwealth Crypto Cryptocurrency digital forensics encrypted Featured Ghost Kraken Mastermind Narwee organized crime Scott Raven

The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency. The operation uncovered a secret encrypted communication platform, Ghost, leading to the…

Criminal use of crypto an ‘emerging threat’ — Australian police

Post author:MiamiCrypto
Post published:October 24, 2022
Post category:afp Australian Federal Police Crime criminal crypto crime Ken Gamble

Law enforcement will need to “continually evolve” in order to keep pace with criminals, Australia’s federal police said.

FX Strategists From Citi Say Euro Could Sink to $0.86 if Macro Turmoil Continues

Post author:MiamiCrypto
Post published:October 16, 2022
Post category:afp Citi FX strategists Citi strategists currency strategy analyst Dollars DXY ECB Economics EU EU's euro Euro euro and pound European Central Bank European Union Fiat fiat currencies Forex markets FX markets FX strategists Greenback Markets Reuters Safe Haven sterling pound the fed US Dollar US Dollar Currency Index

While the euro has found support between 0.96 to 0.97 nominal U.S. dollars per unit, foreign exchange (FX) strategists from Citi believe the euro could tap a low of around…

Tornado Cash left a void, time will tell what fills it — Chainalysis chief scientist

Post author:MiamiCrypto
Post published:September 22, 2022
Post category:afp Chainalysis crypto crime crypto mixer crypto sanctions crypto tumbler ETH Ethereum Law Enforcement Money Laundering OFAC scientist Tornado cash US sanctions US Treasury

There’s a hole to be filled where Tornado Cash once was, and “junior mixers” are vying for position in the wake of the mixers sanction and ban by the U.S.…

Australian Police Confiscate Cryptocurrency Worth $1 Million With Help From FBI

Post author:MiamiCrypto
Post published:October 30, 2021
Post category:afp AFP bitcoin AFP crypto AFP cryptocurrency Australia australia seizes bitcoin australia seizes crypto commonwealth bitcoin commonwealth crypto FBI Regulation seize cryptocurrencies Sydney

The Australian Federal Police (AFP) has confirmed that the Supreme Court of New South Wales has ordered the forfeiture of cryptocurrency belonging to a convicted hacker. “The amount of cryptocurrency…