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MEXC highlights financial strength and enhanced customer support in latest security report
This report outlines key achievements in fund protection, trading security, and cooperation with law enforcement in combating and preventing illicit activity. MEXC continues to uphold a robust Proof of Reserves system, ensuring that user assets are fully backed on a 1:1 basis. дальше »
2025-11-8 13:00 | |
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Brazil’s central bank tightens PIX rules to combat financial crime
This week, Brazil’s central bank announced new regulations to enhance the country’s National Financial System, aimed at combating organised crime. Changes concern PIX, Brazil’s instant payments platform, and increase the compliance burden on financial institutions. дальше »
2025-9-30 19:16 | |
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Paul Atkins: SEC must balance crypto innovation with enforcement
SEC Chairman Paul Atkins stated that the regulator remains focused on combating fraud in emerging sectors such as crypto and flaggedconcerns regarding individual access to private credit markets. In an appearance on CNBC’s “Squawk Box” on Wednesday morning, Securities and… дальше »
2025-7-3 17:50 | |
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Niagara Regional Police to issue fraud warnings on crypto ATMs
Niagara Regional Police is collaborating with leading cryptocurrency ATM operators in Ontario to launch a public awareness campaign aimed at combating fraud. On Jan. 21, the Niagara Regional Police Service, based in Ontario, Canada, announced it is partnering with cryptocurrency… дальше »
2025-1-22 14:18 | |
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T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents
The T3 FCU's success highlights the growing effectiveness of public-private partnerships in combating global cryptocurrency crime. The post T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents appeared first on Crypto Briefing. дальше »
2025-1-3 17:00 | |
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Fred Krueger: 'Bitcoin offers superior hedge against inflation,' here's why
Inflation outpaces wages as costs soar 10-20x, pushing Bitcoin as a wealth-preservation tool. Fred Krueger sees Bitcoin’s limited supply and decentralized nature as ideal for combating inflatThe post Fred Krueger: 'Bitcoin offers superior hedge against inflation,' here's why appeared first on AMBCrypto. дальше »
2025-1-1 03:00 | |
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Crypto drives growth of multi-tiered money laundering, Eurasian AML regulator warns
Crypto is fueling a rise in complex money laundering schemes in 2024, the Eurasian Group on Combating Money Laundering warns in its latest report. Money laundering schemes increasingly rely on crypto and multi-layered methods in 2024, highlight the growing complexity… дальше »
2024-11-29 14:36 | |
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Tether helps Canadian police recover stolen crypto
Tether recently assisted the Ontario Provincial Police in recovering $10,000 CAD worth of stolen cryptocurrency. This recovery was achieved through Tether’s collaboration with the OPP’s Cyber Investigations Team, showcasing the company’s commitment to supporting law enforcement in combating cybercrime. Tether… дальше »
2024-11-9 22:46 | |
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German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data
German authorities have shut down 47 cryptocurrency exchanges for their role in facilitating criminal activities, according to a joint statement from the Central Office for Combating Internet Crime (ZIT) and the Federal Criminal Police Office (BKA). дальше »
2024-9-21 21:00 | |
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Germany closes 47 crypto exchanges over money laundering concerns
German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing users… дальше »
2024-9-20 22:10 | |
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Massive $243 million crypto heist ends with multiple arrests and asset frozen
The arrests and asset freezes highlight the growing effectiveness of international cooperation in combating sophisticated crypto crimes. The post Massive $243 million crypto heist ends with multiple arrests and asset frozen appeared first on Crypto Briefing. дальше »
2024-9-20 17:42 | |
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TRON teams up with Chainalysis to monitor USDT transactions
TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit to collaborate on combating illicit activity related to USDT on the TRON blockchain. Blockchain network TRON, stablecoin issuer Tether, and a blockchain forensic firm TRM Labs have joined… дальше »
2024-9-10 13:37 | |
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TRON teams up with TRM Labs to monitor USDT transactions
TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit to collaborate on combating illicit activity related to USDT on the TRON blockchain. Blockchain network TRON, stablecoin issuer Tether, and a blockchain forensic firm TRM Labs have joined… дальше »
2024-9-11 13:37 | |
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Combating MEV: Pyth Network’s Express Relay Tool Now Live on Mainnet
Pyth Network’s Express Relay mitigates MEV, streamlining liquidations and saving resources for DeFi protocols. The post Combating MEV: Pyth Network’s Express Relay Tool Now Live on Mainnet appeared first on BeInCrypto. дальше »
2024-7-12 17:36 | |
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Investors Pile Into Rebel Satoshi (RBLZ) Ahead Of 30x Speculation; BONK And Uniswap Holders Expect Bullish Bounce
TLDR Rebel Satoshi (RBLZ) is a groundbreaking ETH memecoin that aims to revolutionize crypto by combating centralization. On the other hand, BONK, a top memecoin, is currently facing increased challenges. дальше »
2024-6-6 21:00 | |
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Thailand to block unauthorized crypto platforms to combat online crime
Thai authorities have decided to prohibit unauthorized cryptocurrency platforms in order to improve law enforcement’s efficiency in combating internet crime, as per an announcement made on April 19. Following a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s… дальше »
2024-4-23 13:19 | |
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This is Why Distributed Ledger Technology is a Must for Future Success
Leveraging blockchain and distributed ledger technology not only transforms financial transactions and DeFi but also plays a crucial role in combating climate change through precise carbon emissions tracking, promising a more sustainable future. дальше »
2024-3-13 00:11 | |
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How South Korea Plans to Build a Robust Crypto Taxation System
Amid Bitcoin's record highs and increasing crypto investments, South Korea targets 2025 to unveil a system ensuring fair taxation and combating illegal activities in the virtual asset sphere. The post How South Korea Plans to Build a Robust Crypto Taxation System appeared first on BeInCrypto. дальше »
2024-3-11 13:36 | |
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Chainlink And Telefonica Launch Web3 Solutions To Combat SIM Card Fraud
Spanish telecommunications giant Telefonica recently announced its partnership with Chainlink, a move aimed at combating Web3-related exploits, including SIM card fraud. Considering the damage these exploits have inflicted on the crypto space, this is undoubtedly a welcome development. дальше »
2024-2-16 21:30 | |
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European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. дальше »
2023-11-24 19:10 | |
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KPMG Canada partners with Chainalysis to tackle crypto frauds
The collaboration is aimed at combating digital asset fraud and enhancing anti-money laundering efforts. The two will work to address the record-high $20. 6B in global cryptocurrency-based illicit transactions. дальше »
2023-11-23 14:42 | |
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Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors
Senator Elizabeth Warren's proposed Digital Asset Anti-Money Laundering Act, aimed at combating crypto-related scams, ignites a complex debate over the balance between regulation and innovation in the digital finance arena. дальше »
2023-11-18 23:38 | |
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Tether Freezes 32 Crypto Addresses Linked To Terrorism In Israel And Ukraine
Tether, the world’s largest stablecoin company, has reaffirmed its commitment to combating cryptocurrency-funded terrorism and warfare by collaborating with law enforcement agencies worldwide. The company has frozen 32 addresses containing $873,118. дальше »
2023-10-16 20:00 | |
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Crackdown On Crypto And AI Fraud: China’s Aggressive Measures Revealed
Amid an increase in illicit activities driven by cutting-edge techniques, China’s crackdown on emerging technologies persists, with a primary focus on combating schemes that exploit crypto and artificial intelligence (AI). дальше »
2023-8-7 17:00 | |
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The US Senate plans to introduce AML into the segment of decentralized finance
US lawmakers have decided to make another attempt to create an effective regulatory framework for the digital asset segment. Against this background, a new bill was ratified, which provides for strict requirements for combating money laundering (AML) in the segment of decentralized finance (DeFi). дальше »
2023-7-20 21:19 | |
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The Rise of Green Crypto: Discover Two Altcoins with the Ability to Multiply Your Investment While Combating Climate Change
A new wave of environmentally conscious projects has emerged that are harnessing the power of Web3 to combat climate change. These groundbreaking ventures present lucrative investment opportunities and empower investors to actively contribute to the fight against global warming, propelling our world towards a more sustainable future. дальше »
2023-7-2 19:11 | |
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Practical Ways Crypto AI Projects Can Help Combating Cyber Security Issues And Fraud In Cryptocurrency Space
In recent years, cryptocurrencies have significantly increased in popularity, disrupting the financial industry. The quick development of the cryptocurrency industry has, however, also drawn bad actors looking to commit fraud and cyberattacks. дальше »
2023-6-10 10:30 | |
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Bill on combating the financing of terrorism through cryptocurrencies has been submitted to the US Senate
The United States Senate has taken a significant step towards combating the financing of terrorism through cryptocurrencies by submitting a new bill to Congress. The bill, named the “Combating the Financing of Terrorism Act,” seeks to address the growing concern of terrorist organizations using digital currencies to fund their operations. дальше »
2023-5-3 13:00 | |
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MakerDAO Constitution Would Fund Sustainability Efforts With 20K MKR Tokens From Reserves, Emissions
With “scientific sustainability” as a core principle, the Maker Constitution is to play an active role in combating climate change by allocating $14 million worth of MKR tokens to its Scientific Sustainability Fund. дальше »
2023-2-4 23:14 | |
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The Role of Stablecoins in Decentralized Finance and Combating Inflation
A Stable Currency Would Retain Its Purchasing Power Over Time Most of the world’s fiat currencies have a high rate of inflation, which causes consumers’ purchasing power to decrease. To prevent their savings from depreciation due to increasing prices, people must find better investments with today’s record-setting inflation rate. дальше »
2023-1-2 17:28 | |
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Sites selling child abuse material for crypto taken down
An international investigation took down two communities and one crypto-powered market dedicated to exchanging child sexual abuse material on the deep web. An international joint investigation led by the Federal Criminal Police Office (BKA) and Central Office for Combating Internet… дальше »
2022-12-23 17:04 | |
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Crypto Has A Bright Future As People Lose Faith In Central Banks, Billionaire Says
Crypto is making a positive noise as more people lose faith in central banks, Billionaire hedge fund investor Stanley Druckenmiller says. Druckenmiller is confident with the comeback of crypto, especially with the recent condition of the global economy as the world is combating both recession and inflation. дальше »
2022-9-30 16:00 | |
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How Australian police is combating criminals through cryptocurrency
The Australian Federal Police (AFP) formed a new cryptocurrency unit to focus on crypto-related transactions, reported The Australian Financial Review. The step is in line with the policy of AustraliaThe post How Australian police is combating criminals through cryptocurrency appeared first on AMBCrypto. дальше »
2022-9-7 20:30 | |
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Пользователи MetaMask столкнулись со сбоями из-за проблем с Infura
Разработчики MetaMask сообщили о сбоях в работе Web3-кошелька из-за неисправностей в работе провайдера Ethereum-инфраструктуры Infura. If you’re currently experiencing issues with MetaMask, it may be because of the outage that @Infura_io is actively combating: https://t. дальше »
2022-4-23 20:15 | |
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German authorities shut down world’s largest darknet market Hydra
Germany’s Central Office for Combating Cybercrime (ZIT) and the Federal Criminal Police Office (BKA) have successfully seized the server infrastructure of the world’s largest illegal darknet marketplace Hydra. дальше »
2022-4-5 15:00 | |
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Martial Spirit Odyssey announces Mint Pass launch!
Martial Spirit Odyssey is reimagining the gaming industry through a unique metaverse based on NFTs, mainly dedicated to combating sports and martial arts. MSO is launching its Mint Passes on February The post Martial Spirit Odyssey announces Mint Pass launch! appeared first on AMBCrypto. дальше »
2022-2-4 18:00 | |
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Israel authorities amp up regulations for crypto and FinTech
In an announcement made by the Authority of Combating Terror Finance and Money Laundering, a new set of regulations have been imposed in Israel to protect investors’ stake in the crypto market. дальше »
2021-11-18 17:00 | |
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UAE Adopts Regulatory Framework for Crypto Assets
The National Committee for Combating Money-Laundering and Financing of Terrorism and Illegal Organisations of United Arab Emirates (UAE) endorsed a regulatory framework for crypto assets, said the central bank. дальше »
2021-9-9 17:46 | |
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Cardano Foundation announces Coinfirm partnership to 'enhance security of crypto'
The Cardano Foundation has partnered with blockchain analytics provider Coinfirm to deploy Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) analytics. According to a statement relThe post Cardano Foundation announces Coinfirm partnership to 'enhance security of crypto' appeared first on AMBCrypto. дальше »
2021-8-25 13:19 | |
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Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity
Russia has begun to build a cryptocurrency tracking tool aimed at combating illegal activity on the blockchain. The post Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity appeared first on BeInCrypto. дальше »
2021-8-6 18:41 | |
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Biden Makes Cryptocurrency a Focus of New Anti-Corruption Directive for National Security
Cryptocurrency is a point of focus in President Joe Biden’s new directive aimed at combating corruption as a core national security interest of the U. S. An official of the Biden administration says that major parts of the directive will focus on cryptocurrency and cybercrime. дальше »
2021-6-5 19:30 | |
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WallStreetBets Launches Blockchain-Powered Exchange Traded Portfolios, Ran Through A DAO
Popular Reddit community WallStreetBets has announced a new product launch dubbed WSB DApp. The group plans to create a blockchain-based app aimed at combating market manipulation in traditional finance. дальше »
2021-5-6 23:18 | |
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WallStreetBets launches blockchain-powered app to decentralize indices
CryptoNinjas » WallStreetBets launches blockchain-powered app to decentralize indices WallStreetBets, the grassroots movement that gained international prominence by bringing powerful hedge funds to their knees, announced today plans for using blockchain technology in a product aimed at combating market manipulation in traditional finance. дальше »
2021-5-5 22:19 | |
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