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India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
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Worldcoin Faces $1.2 Million Fine In Argentina For Law Violations; WLD’s Price Reacts
In recent months, Sam Altman’s open-source protocol Worldcoin (WLD) has faced increasing legal challenges as Portugal and Spain cracked down on its biometric data collection practices. Argentina has joined the list, issuing an indictment against Worldcoin after detecting allegedly abusive clauses in user contracts. дальше »
2024-4-17 06:00 | |
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AlgosOne Has Cracked the Crypto Code with 80%+ Trade Success Rates
The world of digital currencies offers incredible investment opportunities, but the extreme volatility and unpredictability of the crypto market presents major challenges to anyone trying to generate a consistent profit from Bitcoin and Ethereum. дальше »
2024-1-5 11:33 | |
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Taiwan Authorities Unravel Massive $320 Million Crypto Money Laundering Network
Taiwanese authorities have cracked down on the region's largest cryptocurrency money laundering operation, which processed over $320 million in USDT transactions. The mastermind, a merchant named Qiu, was arrested. дальше »
2023-11-1 19:45 | |
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King Charles decrees ‘rapidly advancing AI’ needs to be ‘safe and secure’ at AI Safety Summit
Government ministers from around the globe gathered today for the world’s first-ever summit on artificial intelligence (AI) safety, held at Bletchley Park, the historic site where Alan Turing cracked the Enigma code during World War II. дальше »
2023-11-1 17:00 | |
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Maker’s short-term pullback persists — Can MKR sellers benefit?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion MKR cracked below $1.40 at press time as thThe post Maker’s short-term pullback persists — Can MKR sellers benefit? appeared first on AMBCrypto. дальше »
2023-10-18 06:30 | |
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Tezos pumps +10% in 24 hours - Will the bullish momentum extend?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Tezos cracked a key long-term trendline reThe post Tezos pumps +10% in 24 hours - Will the bullish momentum extend? appeared first on AMBCrypto. дальше »
2023-10-11 23:30 | |
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Bitcoin Cash breaches $190 - Will sellers push it lower?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. BCH cracked the short-term support of $190The post Bitcoin Cash breaches $190 - Will sellers push it lower? appeared first on AMBCrypto. дальше »
2023-9-11 09:30 | |
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What next as Uniswap cracks key trendline support
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. UNI cracked the trendline support but hit The post What next as Uniswap cracks key trendline support appeared first on AMBCrypto. дальше »
2023-8-7 20:30 | |
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Stellar flips 2023 price ceiling to support - What now?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. XLM cracked the June 2022 - June 2023 pricThe post Stellar flips 2023 price ceiling to support - What now? appeared first on AMBCrypto. дальше »
2023-8-7 20:30 | |
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Cardano cracks $0.3 support: Can shorting yield gains?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. ADA cracked the $0. 3 support and flipped iThe post Cardano cracks $0. дальше »
2023-8-6 07:30 | |
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Traders should expect this as Solana drops below its March low
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion SOL cracked key support zone of $16.7 - $18The post Traders should expect this as Solana drops below its March low appeared first on AMBCrypto. дальше »
2023-6-12 21:30 | |
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Regulators Put the Squeeze on Crypto Trading, Volumes Plummet
Trading volumes across major centralized cryptocurrency exchanges (CEXes) continued to contract throughout May as regulators cracked the whip in the U. S. and worldwide. In a report compiled by CCData, records show that the combined spot and derivatives trading volumes across platforms like Binance and OKX fell 15. дальше »
2023-6-9 01:00 | |
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Tradecurve exchange to launch trading academy as Hong Kong supports crypto traders
After the United States cracked down on crypto entities, Hong Kong extended efforts to become the next cryptocurrency hub. Finally, some positive news for crypto traders as Hong Kong started supporting traders and Tradecurve hybrid exchange to launch its Trading Academy. дальше »
2023-5-27 22:11 | |
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Nigeria Approves National Policy to Create 'Blockchain-Powered' Economy
The policy announcement makes no mention of crypto, which the government cracked down on in 2021. дальше »
2023-5-4 11:02 | |
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CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3. 4B will go toward providing restitution to victims of MTI’s fraudulent activities. дальше »
2023-4-28 15:29 | |
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El Salvador’s Bitcoin Experiment: How Is It Working Out?
Back in 2021, El Salvador became the first country to adopt Bitcoin as official legal tender. It was a turning point, with many people either praising or condemning the move. Lately, governments have cracked down on Bitcoin. дальше »
2023-4-8 00:07 | |
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UK’s FCA Cracks Down on Unregulated Crypto ATM Operators
UK’s financial regulator, the Financial Conduct Authority (FCA), has cracked down on suspects whom it alleges were operating illegal crypto ATMs around Leeds, a city in the northern English county of Yorkshire. дальше »
2023-2-22 21:48 | |
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The Recent LastPass Hack Showcases Web2’s Security Limitations… Here’s What Needs to Change
Popular password management service LastPass revealed in a December 23 statement that it had been on the receiving end of a major hack last August. As a result, miscreants were able to make their way into several encrypted passwords, which could potentially be cracked through a technique called ‘brute force guessing,’ giving them access to […] дальше »
2023-2-22 16:36 | |
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Hong Kong’s crypto ambition gets subtle nod from Beijing: Report
While China has cracked down on cryptocurrencies in the mainland, it’s apparently taking a softer approach to Hong Kong’s crypto hub aspirations. дальше »
2023-2-21 08:39 | |
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DappRadar deems Reddit blueprint for NFT launches ‘one of the biggest events for Web3’ in 2022
Reddit may have cracked the formula for onboarding new users into web3, according to a new report released by DappRadar on the behavior of the blockchain industry. The post DappRadar deems Reddit blueprint for NFT launches ‘one of the biggest events for Web3’ in 2022 appeared first on CryptoSlate. дальше »
2022-10-28 20:47 | |
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Sugarverse To Disrupt Play-to-Earn in a Joint Venture With XS Software
Sugarverse, the play-to-earn gaming project that builds the Sweetest Metaverse of Them All (token symbol: $CNDY), entered into a joint venture with XS Software. XS Software is a European mobile game developer and publisher who was among the pioneers of browser-based gaming, to rebuild the faulty Play-to-Earn economy that cracked the foundation of major blockchain … Continued The post Sugarverse To Disrupt Play-to-Earn in a Joint Venture With XS Software appeared first on BeInCrypto. дальше »
2022-8-27 14:00 | |
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XRP's price can nearly double if these levels are cracked
XRP's price breached its three-month consolidation pattern on 27 March, indicating the start of a massive run-up. Investors can jump on this bandwagon and ride it to crucial levels before booking profThe post XRP's price can nearly double if these levels are cracked appeared first on AMBCrypto. дальше »
2022-3-29 19:30 | |
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Are you exposed? How Chainalysis cracked the Wasabi Bitcoin privacy wallet
Although the Bitcoin network is a permanent open record of transactions, many third parties have built privacy functionality on top of it. The post Are you exposed? How Chainalysis cracked the Wasabi Bitcoin privacy wallet appeared first on CryptoSlate. дальше »
2022-3-15 15:30 | |
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Китайская полиция раскрыла криптовалютную пирамиду и конфисковала $5,4 млн в XRP
В китайской провинции Ганьсу правоохранители арестовали семерых организаторов многоуровневой финансовой пирамиды и конфисковали более 8,46 млн XRP (~$5,4 млн). The Chinese police cracked a large-scale pyramid scheme, called the “Ripple UnionPay Community”, which developed more than 47,000 members and seized more than 8. дальше »
2022-2-24 16:55 | |
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Patriots Partnership With Socios.com Shows The NFL May Be Warming Up To Crypto
Socios. com is continuing it’s rapid pace of partnerships this year. In recent months, the fan token platform has taken a particular focus towards the U. S. market, and this week has finally cracked into the NFL. дальше »
2021-11-13 01:48 | |
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140 Million People Opened ‘Wallets’ for China’s Digital Yuan and Used it for Transactions Worth $9.7B
While 1.55 million merchants, so far, can accept payments in e-CNY, Chinese police cracked the first case of e-CNY used to launder money. The post 140 Million People Opened ‘Wallets’ for China’s Digital Yuan and Used it for Transactions Worth .7B first appeared on BitcoinExchangeGuide. дальше »
2021-11-4 20:28 | |
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Japan’s crypto exchange to relist XRP as it seems that Ripple can beat SEC charges
It has been around ten months since the US SEC cracked down on Ripple and its cryptocurrency, XRP, claiming the same that some investors have been claiming for years — that XRP is unregistered security. дальше »
2021-9-14 16:33 | |
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Illegal torrenting identified as source for new Monero (XMR) malware
Avast Antivirus (AA) has turned up a newly discovered Monero mining malware, which they call “Crackonosh.” Crackonosh is distributed as a trojan with cracked software. The post Illegal torrenting identified as source for new Monero (XMR) malware appeared first on CryptoSlate. дальше »
2021-6-30 04:00 | |
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Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto
Europol, the EU law agency, cracked down on Vitae, a Belgian Ponzi scheme. Europol raided 17 locations related to the website, promoted as a social media site with its own cryptocurrency. The company operated in Switzerland under the name VITAE AG. дальше »
2021-6-28 11:00 | |
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Alipay, banks, and lenders join PBoC in boycotting crypto
China recently cracked down on cryptocurrencies once again, this time by essentially kicking out Bitcoin miners. The move caused the BTC/USD price to crash over the last week, and particularly over the weekend. дальше »
2021-6-22 11:20 | |
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Cryptocurrency payments are now banned in Indonesia
Indonesia’s central bank has cracked down on the use of cryptocurrencies for making payments. The announcement was made by the bank’s governor Perry Warjiyo during a virtual seminar on June 15. дальше »
2021-6-16 14:59 | |
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Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
Authorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European countries. Initial reports state that such a fraudulent scheme stole over $36. дальше »
2021-5-18 13:00 | |
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Bitcoin Bulls Risk Losing Uptrend Line From Sub-$20K
Bitcoin price is back under $57,000 after losing an important trend line that has supported the cryptocurrency’s now historic uptrend. The critical uptrend line began just after the leading cryptocurrency by market cap cracked back above $20,000 for the first time, and it never looked back since. дальше »
2021-4-7 18:30 | |
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British Authorities Take Down Dark Web Ecstasy Gang, Seize $5.8M in Drugs
The string of dark web gangs being cracked down by law enforcement is still alive across the world. Recently, the British authorities dismantled an unnamed dark web band known for selling ecstasy and gathering millions of dollars worth of crypto. дальше »
2021-4-6 07:30 | |
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Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […] дальше »
2021-3-17 18:00 | |
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The Many Theories Of Elon Musk Being Satoshi Nakamoto
The search for Satoshi Nakamoto’s identity is becoming an endless one for some crypto-enthusiasts who have developed different theories trying to put a face to the name of the creator of Bitcoin but not to certain crypto-personalities who believe they may have cracked the puzzle. дальше »
2021-2-22 23:45 | |
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