2022年12月13日

remon公司37分钟前Coinbase发布了其年度透明度报告2022年,其中包括数据表明世界各地执法cryptosphere开始更多关注。流行的加密交换向全球调查机构上升了66%,在12320年年度人物。美国上衣Coinbase寻求最加密的事务列表怀疑今年股市的信息。来自印度、Coinbase注册44当局的请求。尽管美国当局从Coinbase 5304请求信息,英国排名第二,2021年10月和2022年9月之间,1744个请求根据报告。“目前Coinbase全球超过1.08亿用户提供服务。我们经常接收和响应请求从执法和政府机构寻求客户账户信息和财务记录与民事、刑事或其他调查。这些请求可能包括传票、法院命令,搜查证或其他正式的法律程序,”交换在其透明度报告中写道。其他国家联系Coinbase背阴的加密的细节活动占57%的全球调查。阿根廷、巴西、中国和台湾的21个国家当局在2022年第一次联系Coinbase”六个国家的执法机构请求数量增加了超过100%:西班牙(+ 940%)、比利时(+ 400%),意大利(+ 281%),荷兰(+ 163%),奥地利(+ 141%)和爱尔兰(+ 118%)。Coinbase团队的律师、分析师和其他专家分别回顾和评估每个政府和执法要求评估其法律充分性和确定一个适当的回应,”该报告进一步指出。 For what it’s worth, crypto investors can be relieved to know that authorities in so many countries are watching the sector closely. Several countries have repeatedly raised concerns about the frequency with which crypto assets are misused by criminals to launder illicit funds across borders. Additionally, crypto-related scams have also increased significantly this year. Chainalysis, in a report two months ago, said October was the worst month in terms of crypto crimes, with losses of over $718 million (around Rs 5,890 crore) recorded that month. -the. In light of the acceleration of these crimes, the US government imposed sanctions on privacy mixing tools such as Tornado Cash, which were used by cybercriminals to deposit their stolen funds into anonymous accounts. Nearly 10% of all funds sent from illicit addresses are sent to mixers, a Chainalysis report attested to earlier this year. In an effort to help law enforcement understand the intricacies of the crypto world, crypto players have put in place initiatives suited to the task. Binance, for example, launched the “Global Law Enforcement Training Program” in September, aimed at helping law enforcement officers around the world understand how Web3 technology and blockchain work. Affiliate links may be generated automatically – see our ethics statement for details. Tech Not all news on the site expresses the point of view of the site, but we transmit this news automatically and translate it through programmatic technology on the site and not from a human editor. remon 37 mins ago