Bitcoin Forum
April 25, 2024, 09:05:41 PM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Local
>
中文 (Chinese)
>
媒体
>
美国司法部指控Backpage利用加密货币洗钱
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: 美国司法部指控Backpage利用加密货币洗钱 (Read 60 times)
hdd3go
(OP)
Legendary
Offline
Activity: 994
Merit: 1000
美国司法部指控Backpage利用加密货币洗钱
April 12, 2018, 01:01:10 AM
#1
摘要:加密货币在洗钱等非法金融活动中的利用一直是人们对其最感到担忧的地方。虽然其用途在不断扩大,但加密货币被非法活动利用的情况并没有消失。最近,美国的分类广告网站Backpage已经被司法部指控使用加密货币洗钱,利用虚拟货币及互联网的匿名性掩盖自己通过非法行为盈利的罪行。事实上,全球不少法律部门都在处理此类案件。
上周五,美国司法部查封了分类广告网站“Backpage.com”。根据司法部4月9日发出的新闻稿,该网站洗钱达5亿美元,其中一部分是通过加密货币进行的。
美国联邦调查局、国税局和其他机构通过联合行动对该网站进行了起诉,称Backpage“自成立以来通过卖淫相关收入盈利超过5亿美元”。美国国税局刑事调查部门负责人John D. Fort称被告为“幕后操纵者” ,指出被告“通过伤害妇女与儿童的行径敛财并进行洗钱等恶劣的金融犯罪,且利用虚拟货币及互联网的匿名性掩盖罪行”。
首席邮政检察官Guy Cottrell说道:“Backpage通过洗钱延续了对受害者的剥削并继续资助其业务”。
起诉状明确指出,被告为了隐瞒自己的不当行为并规避法律制裁而通过加密货币兑换接收客户的付款。但起诉状没有阐明的是,利用加密货币的还包括使用该网站的性工作者,不仅仅是被告。
2015年,Visa和Mastercard出于“道德、社会和法律”原因停止处理Backpage的交易。比特币成为其少数几种可用的支付方式之一。一位知情人士表示,虽然山寨币“看起来很可怕”,但它们正在成为网络行业“维持安全和成功”的唯一方式。当Backpage的Visa账户被关闭之后,Reddit的一篇帖子发布了一个“性产业比特币培训手册”。这种新加密货币用户浪潮被Reddit上的比特币倡导团体称为“Backpage效应”。
全球的法律部门都正在努力为加密货币的此类案件设置处理先例。据欧洲刑警组织(Europol)负责人称,每年通过加密货币洗钱的金额多达55亿美元。(区块链铅笔)
1714079141
Hero Member
Offline
Posts: 1714079141
Ignore
1714079141
1714079141
#2
1714079141
Report to moderator
You get merit points when someone likes your post enough to give you some. And for every 2 merit points you receive, you can send 1 merit point to someone else!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714079141
Hero Member
Offline
Posts: 1714079141
Ignore
1714079141
1714079141
#2
1714079141
Report to moderator
1714079141
Hero Member
Offline
Posts: 1714079141
Ignore
1714079141
1714079141
#2
1714079141
Report to moderator
1714079141
Hero Member
Offline
Posts: 1714079141
Ignore
1714079141
1714079141
#2
1714079141
Report to moderator
Dadianguang
Newbie
Offline
Activity: 28
Merit: 0
Re: 美国司法部指控Backpage利用加密货币洗钱
April 12, 2018, 04:03:31 AM
#2
可以呀,监管不错。不过有毛用?
hwBPKH
Newbie
Offline
Activity: 84
Merit: 0
Re: 美国司法部指控Backpage利用加密货币洗钱
April 12, 2018, 07:01:14 PM
#3
最近摩根被告了,客户
刷信用卡
买比特币(或相关服务),被当做
提现
,收20%左右的利息
xingzhankwe
Full Member
Offline
Activity: 308
Merit: 100
Re: 美国司法部指控Backpage利用加密货币洗钱
April 20, 2018, 11:56:36 AM
#4
Quote from: hwBPKH on April 12, 2018, 07:01:14 PM
最近摩根被告了,客户
刷信用卡
买比特币(或相关服务),被当做
提现
,收20%左右的利息
哪里看到的,没有看到类似的新闻啊。
Pages: [
1
]
Print
Bitcoin Forum
>
Local
>
中文 (Chinese)
>
媒体
>
美国司法部指控Backpage利用加密货币洗钱
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...