New: illicitAll contenthive-129948krhive-196917zzanhive-185836hive-183959hive-180932steemhive-166405hive-144064hive-150122hive-101145uncommonlabhive-188619hive-183397hive-184714bitcoinhive-145157photographyhive-193637hive-180301krsuccesslifehive-103599hive-139150TrendingNewHotLikersputinstalin (39)in dhs • 11 months agoDHS - Combatting Illicit Cryptocurrencies - Phase 2 - Original Document✌DHS - Combatting Illicit Cryptocurrencies Phase 2 - Original DocumentDHS - Combatting Illicit Cryptocurrencies Phase 2 - Original Document✌putinstalin (39)in dhs • 11 months agoDHS - Combatting Illicit Cryptocurrency✌DHS - Combatting Illicit Cryptocurrency Part 1- Original Document ✌pomeline (79)in taxation • 3 years agoIRS / Government genius shining through..It’s actually a sheer genius idea on the govt’s part. They make laws saying you have to pay more taxes for illegal activities, knowing that no one will claim them/file these items on their taxes.…yesir (66)in drug • 4 years agoInternational Day Against Drug Abuse and Illicit TraffickingDrugs have been more serious with the development of economy. In the western countries, a lot of young people take drugs. They think it can bring them great joy without much harm. While the fact is…jerome-colley (55)in darkweb • 7 years agoOxyMonster The Dark Web Site Administrator Of Dream Market Pleads GuiltyGal Vallerius notoriously known by law enforcement as OxyMonster was arrested last year when he and his wife traveled to the U.S. from Europe so that he could compete in a beard competition.…naser-ab (36)in cryptocurrency • 7 years agoNo Illicit Activities: South Korea’s Biggest Cryptocurrency Exchange Cleared by GovernmentBithumb, South Korea’s biggest cryptocurrency exchange, has been cleared by local financial authorities and the National Tax Service (NTS). While the company was ordered to pay $28 million in taxes…zami-2248 (39)in eradication • 7 years agosocialization of drug abuse In indonesiadrugs is the only enemy we have to fight. because with drugs can damage the nation's successor. then we should avoid drugs. before it's too late. we are the party akadeka make a socialization…amitraj (65)in illicit • 7 years agoIMF undersøger krypto-valutaer; USA siger ikke tillade ulovlig handelTaler her på en session om genindførelse af global finansiering på World Economic Forum (WEF), sagde statssekretæren Steven Mnuchin, USA: "Vi vil sørge for, at krypteringsvalutaer ikke bruges til…amitraj (65)in illicit • 7 years agoIMF looking into crypto currencies; US says won't allow illicit tradeSpeaking here at a session on remaking of global finance at the World Economic Forum (WEF), US Treasury Secretary Steven Mnuchin said, "We will make sure crypto currencies are not used for illicit…gaycharan789 (6)in news • 7 years agoNew Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions!The Foundation for Defense of Democracies’ Center of Sanctions and Illicit Finance in conjunction with blockchain analytics company, Elliptic, has published a study seeking to track the circulations…blessedugochukwu (25)in survival • 7 years agoThe Nigerian Spirit of SurvivalThe Nigerian spirit speaks survival in the face of hardship. In its context, it will be an act of cowardice for a man to get drowned in the “river of pain”. It asks, “Where are the swimming skills?”…sk2045 (46)in illicit • 8 years ago欺骗你的丈夫如果你不在中国，可能是你 - 但是你永远也不会容忍，也严重残酷 _Cheating your husband? May be you can but you should be out of China如果您喜欢内容，请升级，评论和补充edolo (58)in bitcoin • 8 years agosteemCreated with Sketch.Illicit Cryptocurrency Use Targeted in Proposed 2018 FBI BudgetGuess it was bound to happen. The FBI is requesting $21M and 80 new employees to investigate emerging tech that could combat cybercrime. This budget request notably includes cases that involve "drug…zeroshiki (56)in cryptocurrency • 8 years agoIllicit Cryptocurrency Use Targeted in Proposed 2018 FBI BudgetThe FBI is requesting $21m and 80 new employees in a bid to investigate emerging tech that could help the agency combat cybercrime. In a budget request for fiscal year 2018, sent on 21st June…
