Archive for the ‘Cryptocurrency’ Category

U.S. Attorney Office Seizes $24000 in Suspected Cryptocurrency … – Department of Justice

FAIRVIEW HEIGHTS, Ill. The U.S. Attorneys Office in the Southern District of Illinois announced Thursday the seizure of cryptocurrency valued at approximately $24,000 from an account believed to be involved in a fraud scheme against an OFallon resident.

Many of us are still learning the facts about buying and trading cryptocurrency, and as in many cases, scammers are targeting the vulnerable, said U.S. Attorney Rachelle Aud Crowe. I appreciate the collaboration between the OFallon Police Department and the U.S. Secret Service for their efforts to recover the victims funds.

The U.S. Secret Service is dedicated to safeguarding the integrity of U.S. financial systems and preventing the public from losing their hard-earned money to these types of scams, said Stephen S. Webster, Resident Agent in Charge of the U.S. Secret Service Springfield Office. Unfortunately, new technology has made it easier for individuals abroad to take advantage of innocent victims throughout the United States. The U.S. Secret Service worked quickly with our partners at the U.S. Attorneys Office in the Southern District of Illinois and OFallon Police Department to seize this cryptocurrency and prevent it from lining the pockets of criminals overseas.

The U.S. District Court issued a default judgment on Feb. 15 on a civil forfeiture complaint. The civil forfeiture complaint, which was filed on Sept. 21, 2022, sought the seizure of 14.77997889 Ethereum (ETH) Cryptocurrency from a Binance Account holder based in Nigeria.

According to an exhibit filed in support of the governments civil forfeiture complaint, a woman contacted the OFallon Police Department in June 2022 to report she was a victim of fraud in a suspected cryptocurrency scam worth more than $32,000.

In May 2022, the victim began communicating with a Twitter account unbeknownst to her at the time was impersonating a cryptocurrency influencer. The fraudster instructed her to deposit $32,662 worth of Bitcoin into a 3Twarriorstrading.com account. By the time the victim realized the website was a scam, she could not retrieve the cryptocurrency.

The value of the forfeited property will be returned to the victim through a process known as remission. The victim lost about $32,000, but the investigation could only trace and forfeit property worth approximately $24,000.

No criminal charges have been filed related to the civil forfeiture.

The OFallon Police Department and the U.S. Secret Service contributed to the investigation. Assistant U.S. Attorney Adam E. Hanna is prosecuting the case.

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U.S. Attorney Office Seizes $24000 in Suspected Cryptocurrency ... - Department of Justice

Why Coinbase Stock Was a Cryptocurrency Winner on Wednesday – The Motley Fool

What happened

Cryptocurrencies were a stinker of an asset class on Wednesday, but you wouldn't know that from the performance of one of their top exchange operators. Coinbase (COIN 5.13%) saw its share price rise by almost 3% on the day following an analyst's price-target bump; this performance trounced that of the S&P 500 index, which wilted at a 0.7% pace.

Well before market open that day, Atlantic Equities' Simon Clinch made the move. He now pegs Coinbase's fair value at $63 per share, far higher than his previous $46 estimation. He's not ready to change his recommendation, however, which is a bit of a shame for investors as he continues to rate the stock a neutral.

Clinch's latest research note on Coinbase wasn't immediately available. However, it comes just after a very bullish Tuesday for cryptocurrencies in general and related assets specifically. That day Bitcoin, inarguably the bellwether coin of its realm, notched a nearly one-year price high -- $26,500 per coin, to be exact.

That had a knock-on effect with said assets, and as a leading crypto exchange operator, Coinbase certainly qualifies.

Yet cryptocurrencies and, by extension, Coinbase, might be in for some rocky times ahead.

Inflation is still a drag on both the U.S. and the global economy. While investors are hoping for a break or a comedown in the Federal Reserve's recent series of interest rate rises, this is by no means assured. High rates tend to dampen enthusiasm for investments considered to be more speulative, and as a group, cryptos and crypto-adjacent securities are usually lumped into this category.

Eric Volkman has positions in Bitcoin. The Motley Fool has positions in and recommends Bitcoin and Coinbase Global. The Motley Fool has a disclosure policy.

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Why Coinbase Stock Was a Cryptocurrency Winner on Wednesday - The Motley Fool

Essential Stuff You Need To Know About Cryptocurrency Mixers – Blockzeit

Cryptocurrency mixers are definitely advantageous in providing an extra layer of security to crypto assets. However, theres a good reason why they are also frowned upon by a lot of people, especially by the authorities and government regulators.

Cryptocurrency has gained significant popularity over the years as an alternative means of payment and investment. However, as cryptocurrency transactions are not tied to any specific individual or entity, there is a potential risk of privacy infringement. This is where cryptocurrency mixers come in.

A cryptocurrency mixer, also known as tumbler, is a platform that allows users to mix or combine their cryptocurrencies with others to enhance their privacy and anonymity. Essentially, a mixer scrambles the transaction history of a particular cryptocurrency and replaces it with a new one. This makes it difficult to trace the original transaction back to the sender, thus providing a layer of privacy and anonymity.

The mechanics of a cryptocurrency mixer involve users sending their cryptocurrency to the mixers platform. The mixer then blends the cryptocurrency with other users currencies and sends it back to their respective wallets. As a result, the transaction history of the original currency is scrambled and becomes untraceable.

Cryptocurrency mixers can be centralized or decentralized. Centralized mixers are operated by a third-party company while decentralized mixers rely on peer-to-peer networks.

One of the main advantages of cryptocurrency mixers is enhanced privacy and anonymity. Users can transact without worrying about their personal information being exposed to the public.

This is particularly useful for people who want to keep their financial transactions private, such as high-profile individuals or businesses. Cryptocurrency mixers also provide a means for people living in countries with strict financial regulations to transact anonymously.

However, cryptocurrency mixers also have their downsides. One of the main concerns is that they can be used for illegal activities such as money laundering, drug trafficking, and terrorism financing.

The anonymity provided by cryptocurrency mixers makes it difficult for law enforcement agencies to trace the origins of illegal activities. In fact, some countries have banned the use of cryptocurrency mixers entirely to prevent criminal activities.

Another downside of these platforms is that they can be expensive. Cryptocurrency mixers charge a fee for their services, which can range from a fraction of a percent to as high as 10% of the total transaction amount. This can make it costly for people who want to mix large amounts of cryptocurrency.

Furthermore, since these mostly operate on the darknet, users risk entrusting their funds to shady individuals operating the platform.

Cryptocurrency mixers are a useful tool for enhancing privacy and anonymity in cryptocurrency transactions. However, they also have numerous downsides, particularly in their potential use for illegal activities. This is the key reason why regulators frown upon them.

It is essential to weigh the pros and cons before using cryptocurrency mixers and to ensure that they comply with local regulations. Additionally, it is important to note that while cryptocurrency mixers can provide privacy, they do pose cybersecurity issues and your funds may be mixed in with others sourced from illicit activities.

Its best to avoid these altogether as the blockchain alone already comes with tons of security features to protect your crypto assets.

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Essential Stuff You Need To Know About Cryptocurrency Mixers - Blockzeit

Swift and Reliable Cryptocurrency Recovery Services Offered by Chiron Investigations – Yahoo Finance

DARTFORD, UK / ACCESSWIRE / March 15, 2023 / Chiron Investigations, a leading provider of investigation services, has launched a new suite of solutions to help organizations combat online crime. In collaboration with companies that have fallen victim to various online crimes, Chiron Investigations provides a range of services, including custom analysis of cases, detailed investigations into transactions, closer interaction with stakeholders to assess the methods used by perpetrators, drawing a trail of events to establish root cause analysis, and protection from future occurrences through the deployment of robust security systems.

Chiron, Wednesday, March 15, 2023, Press release picture

As online transactions and commerce have grown, so have the risks of cybercrime. Team of experts offers guidance and support to those seeking to understand how to get their stolen crypto back. These crimes have a significant impact on an organization's reputation, operations, and finances. Chiron Investigations recognizes the importance of protecting businesses from the consequences of online crime and provides comprehensive solutions tailored to each client's needs.

"Our mission is to help businesses recover from the effects of online crime and to provide them with the tools they need to prevent it from happening again," said IT head of Chiron Investigations. Further he said , "We work closely with our clients to understand their unique challenges and tailor our solutions accordingly. Our team of experts has years of experience in investigating and preventing online crime, and we are committed to providing the highest quality of service to our clients."

Chiron Investigations offers a range of services designed to help businesses prevent and recover from online crime. The company provides customized solutions to suit each client's unique needs, including custom analysis of cases, detailed investigations into transactions, closer interaction with stakeholders to assess the methods used by perpetrators, drawing a trail of events to establish root cause analysis, and protection from future occurrences through the deployment of robust security systems. In addition to working closely with law enforcement agencies and financial institutions to ensure that criminals are held accountable for their actions, they are also committed to helping those impacted by crypto trading platform crimes. Chiron Investigations' team of experts uses advanced technology and techniques to trace and recover stolen funds and to bring perpetrators to justice. They work closely with law enforcement agencies and financial institutions to ensure that criminals are held accountable for their actions.

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"Our approach is to provide a comprehensive solution that addresses every aspect of online crime," said Spokes person for Chiron Investigations. "We understand the devastating impact that cybercrime can have on businesses, and we are committed to helping our clients protect themselves from future occurrences." Further added by Spokes Person.

Chiron Investigations' services are not only available to businesses of all sizes and across all industries, but they also offer flexible plans that include crypto recovery services to help get stolen bitcoin back. This ensures that their solutions are accessible to everyone, regardless of budget, and that victims of cryptocurrency theft have a reliable and trusted resource to turn to.

"We are confident that our services will make a real difference to businesses struggling with the effects of online crime," said CFO of Chiron Investigations. "Our team of experts is dedicated to providing customized solutions that meet the unique needs of each client. We believe that every business deserves the peace of mind that comes with knowing that they are protected from online crime, and we are committed to making that a reality." Further added by CFO.

For more information about Chiron Investigations and their services, visit their website at http://www.chiron-investigations.com

About Chiron Investigations:Chiron Investigations is a leading provider of investigation services that help businesses recover from the effects of online crime. The company offers customized solutions to suit each client's unique needs, including custom analysis of cases, detailed investigations into transactions, closer interaction with stakeholders to assess the methods used by perpetrators, drawing a trail of events to establish root cause analysis, and protection from future occurrences through the deployment of robust security systems. Chiron Investigations' team of experts has years of experience in investigating and preventing online crime and works closely with law enforcement agencies and financial institutions to bring perpetrators to justice.

Media ContactContact Person: Julie SpencerCompany Name: Chiron Investigations Crypto Recovery SolutionsWebsite: https://chiron-investigations.com/Email: Admin@chiron-investigations.comCity: DartfordCountry: United Kingdom

SOURCE: Chiron

View source version on accesswire.com: https://www.accesswire.com/744055/Swift-and-Reliable-Cryptocurrency-Recovery-Services-Offered-by-Chiron-Investigations

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Swift and Reliable Cryptocurrency Recovery Services Offered by Chiron Investigations - Yahoo Finance

Crypto donations are unpopular as giving strategy – Spokane Journal of Business

Some financial advisers here say theyre uninterested in recommending or servicing cryptocurrencies as planned giving strategies due to the speculative nature of cryptocurrency valuations coupled with a lack of regulation.

Mike Vickerman Jr., president of Vickerman Investment Advisors Inc., of Spokane, says, Just from an investment perspective, I dont believe theres any fundamentals to cryptocurrency. I think theyre a very speculative investment that a lot of people have gotten burned on with the recent collapse of many of the main players. And it brings in bad characters.

Vickerman adds, We do not invest in cryptocurrency. Thus, wed never be involved in giving cryptocurrency as a charitable donation.

Paul Viren, owner of Spokane-based Viren & Associates Inc., says some financial planning companies prohibit brokers from planning or working with clients with crypto assets because cryptocurrency is a nonregistered asset for investment.

Viren says, Im prohibited from bringing up the word cryptocurrency with clients and thus I dont have the ability to advise clients how to give that kind of an asset back to charitable causes.

As a result of recent controversies surrounding the digital asset, in addition to some financial advisers skepticism, cryptocurrency as a charitable donation hasnt really caught on as an emerging trend in the Spokane area, even though some nonprofit organizations such as the Salvation Army of Spokane have worked to accept those donations.

A statement from the Salvation Army of Spokane says that the organizations Western territory partnered with Escondido, California-based Engiven Inc., a cryptocurrency donation platform, about two years ago to accept crypto donations.

The Salvation Army does not hold onto assets such as cryptocurrency and immediately converts to cash for use in the community, the statement says. During the first year, as cryptocurrency continued to escalate in value, we received numerous contributions from crypto holders. However, as the value of cryptocurrency has declined, we have not received many contributions in the last six months.

Viren says many larger charities will accept cryptocurrency. He adds, however, Ive not seen any action of them pursuing cryptocurrency on a proactive basis.

Instead, some financial advisers suggest that their clients make charitable donations through three mainstream and more popular strategies, such as through qualified charitable donations, donor-advised funds, and gifting appreciated stocks.

Vickerman says, Even with the correction of the markets last year, over the last 15 years, the wealth of clients has grown dramatically, and consequently charitable giving has grown at a similar pace. Last year alone, even in a down market through qualified charitable donations, appreciated stock, and distributions from donor-advised funds, I estimate our clients gave approximately $500,000 to charities.

Eric Green, founder and financial adviser at Spokane-based Purpose Financial Advisors LLC, says he helps about half of his clients plan for charitable contributions, but that cryptocurrency donations arent a part of his client conversations.

There havent been any recent discussions, like in the last six months, and maybe thats anecdotal with the value of a lot of cryptocurrency plummeting. It was a hot topic a year or two ago when the value was soaring, Green says. As a professional investment adviser and manager, I dont do any cryptocurrency investing for my clients.

Green is a member of the Spokane Estate Planning Council and the Inland Northwest Council on Planned Giving and recalls one organization hes a member of that declined to accept donated cryptocurrencies because the asset wasnt a popular choice for its donor base.

He also notes that some nonprofits might lack the investment needed to manage a cryptocurrency transaction. Administrating transactions of digital assets requires a different, and sometimes more complex, approach than other donations.

You have to come up with a whole different set of protocols to handle it, and not every charity is ready to start that, Green says.

Instead of addressing crypto donations, Green says he helps clients with other gifting strategies, such as the transfer of assets, including shares of highly appreciated stock, shares of mutual funds, or real estate.

Vickerman says many of his clients also give appreciated stock directly to charities through his company.

Viren says qualified charitable donations are another strategy that will work for individuals aged 70 1/2 and older, to give part of their required distribution from their retirement accounts to charity.

He says, Thats been a popular strategy and a tax-wise way to contribute to nonprofit organizations.

Donor advised funds are another charitable giving strategy that Green, Vickerman, and Viren all support for their clients, they say.

Donor advised funds can be a way for donors to leave a legacy for their families, Viren explains. He says another benefit of donating to charity through this method is that the donations from the fund are disbursed based on the donors wishes to the causes they support.

Thats a popular approach, especially if theres a major event in someones life, such as a sale of a business or some other windfall of money, Viren says.

Aside from benefitting the community, charitable giving also allows clients to enjoy tax benefits, that when planned strategically, can be both self-serving and help a nonprofit, Viren adds.

Vickerman says he doesnt see any extra-value incentive of giving cryptocurrencies to a charity currently.

But I dont think cryptocurrency is going away, he says. I think it will eventually turn into a regulated asset.

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Crypto donations are unpopular as giving strategy - Spokane Journal of Business