match_systems
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Today, on #August 3, the #match_systems team participated in an important seminar meeting dedicated to Internet #Fraud investigations, as well as interactions with prosecutors, courts, and #banks
At this meeting, we discussed the organization of criminal case management related to #crypto assets:
1. Documenting the facts of illegal activity.
2. Searching for stolen assets to block and recover them.
3. Identification of new episodes and victims.
At this meeting, we discussed the organization of criminal case management related to #crypto assets:
1. Documenting the facts of illegal activity.
2. Searching for stolen assets to block and recover them.
3. Identification of new episodes and victims.
🇬🇧 England’s Law Commission proposes a new property category for crypto assets.
⚖️ The Law Commission for England and Wales has called on the UK government to create a new category of personal property for crypto assets. This proposal aims to improve the legal protection of digital assets, such as cryptocurrencies and non-fungible tokens, and address their classification issues.
📜 The Commission believes that the current system, which divides property into tangible and intangible categories, is not suitable for crypto assets that possess attributes of both. The proposed legislation aims to provide a clear legal framework for crypto assets, which should facilitate the development of the digital asset sector in England and Wales.
#lawyer #lawsUpdate #match_systems #UK
⚖️ The Law Commission for England and Wales has called on the UK government to create a new category of personal property for crypto assets. This proposal aims to improve the legal protection of digital assets, such as cryptocurrencies and non-fungible tokens, and address their classification issues.
📜 The Commission believes that the current system, which divides property into tangible and intangible categories, is not suitable for crypto assets that possess attributes of both. The proposed legislation aims to provide a clear legal framework for crypto assets, which should facilitate the development of the digital asset sector in England and Wales.
#lawyer #lawsUpdate #match_systems #UK
🚨 The Most Ridiculous Crypto Fraudsters: How They Stole $5 Billion and How They Got Caught
🚔 In 2022, US law enforcement agencies detained Ilya Lichtenstein and his wife Heather Morgan, accusing them of laundering cryptocurrency stolen from the Bitfinex exchange in 2016. More than 119,000 bitcoins were stolen at that time. The FBI confiscated 94,000 bitcoins from the couple, the value of which at the time of the theft was $70 million, but now exceeds $7 billion!
🔍 Lichtenstein was linked to data on the movement of funds, as well as his activity on exchanges under fictitious names. The couple spent money on purchases at Walmart, rides with Uber, and PlayStation games. The FBI tracked them down when Lichtenstein uploaded data containing his wallet address to the cloud.
#CryptoDecision #CryptocurrencyTravel #match_systems #aml
🚔 In 2022, US law enforcement agencies detained Ilya Lichtenstein and his wife Heather Morgan, accusing them of laundering cryptocurrency stolen from the Bitfinex exchange in 2016. More than 119,000 bitcoins were stolen at that time. The FBI confiscated 94,000 bitcoins from the couple, the value of which at the time of the theft was $70 million, but now exceeds $7 billion!
🔍 Lichtenstein was linked to data on the movement of funds, as well as his activity on exchanges under fictitious names. The couple spent money on purchases at Walmart, rides with Uber, and PlayStation games. The FBI tracked them down when Lichtenstein uploaded data containing his wallet address to the cloud.
#CryptoDecision #CryptocurrencyTravel #match_systems #aml