2024-7-11 19:51 |
Payeer faces record fines for facilitating transactions with Russian users in violation of international sanctions and anti-money laundering regulations. origin »
|
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…
2024-7-10 17:38 | |
|
|
Сообщение Crypto Crime Unit With $250M Seizures Expands Collaboration With Binance появились сначала на Coinstelegram.
Mask Network founder Suji Yan suffered a major blow on his birthday after hackers stole nearly $4 million in digital assets from his personal holdings. The theft, which unfolded over just 11 minutes, left Yan reeling and sparked a swift response from blockchain security experts.
Crypto scammers are using fake Google ads to target Soneium blockchain users in a new phishing attack.
AFP seizes millions in cryptocurrency after accessing a suspect's account using a cracked seed phrase in a major criminal investigation.
Indodax suffers a $22 million cryptocurrency heist, with North Korea’s Lazarus Group suspected of orchestrating the attack.
The Penpie hacker remains defiant, moving millions through Tornado Cash, even as the platform offers a bounty for information.
Jupiter issues warning about a malicious Chrome extension threatening Solana users' funds.