Crypto-related - Свежие новости [ Фото в новостях ] | |
Man arrested after failed crypto exchange robbery with grenades in Russia
Russian police detained a man who tried to rob a crypto exchange with fake grenades, as Russia faces rising crypto-related crimes and asset thefts. Russian authorities have detained a man who attempted to rob a cryptocurrency exchange using smoke and… дальше »
2025-11-25 15:49 | |
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US Secret Service seizes $1.18m in crypto in global fraud, laundering ring
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made a transfer. Crypto-related fraud is becoming more sophisticated, and law enforcement is stepping up. дальше »
2025-11-13 20:50 | |
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Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts. дальше »
2025-11-13 15:15 | |
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Dubai court freezes $456M tied to Justin Sun’s TrueUSD bailout: CoinDesk
Dubai froze $456M linked to TrueUSD reserves in its first global crypto-related order involving financier Matthew Brittain. The post Dubai court freezes $456M tied to Justin Sun’s TrueUSD bailout: CoinDesk appeared first on Crypto Briefing. дальше »
2025-11-13 22:43 | |
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Top Japanese Bitcoin Cloud Mining Platforms in 2025: Professionalism and Transparency Leading the Way
Japan has long been a hub of technological innovation, and its influence in the cryptocurrency space continues to grow in 2025. Among the various crypto-related ventures, Japanese Bitcoin cloud mining The post Top Japanese Bitcoin Cloud Mining Platforms in 2025: Professionalism and Transparency Leading the Way appeared first on CryptoNinjas. дальше »
2025-11-4 19:24 | |
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Bitcoin Mining Stocks Surge Today as Market Optimism Builds
Bitcoin Magazine Bitcoin Mining Stocks Surge Today as Market Optimism Builds Bitcoin mining and crypto-related stocks, including MARA, RIOT, CLSK, Bitdeer, Canaan, and Coinbase, surged today on renewed market optimism. дальше »
2025-10-21 22:34 | |
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He Styled Billionaire Celebrities by Day and Ran a Bitcoin Scam at Night
Celebrity hairstylist Jawed Habib is wanted in a multi-crore Bitcoin fraud case as India faces a spike in crypto-related scams and global thefts. The post He Styled Billionaire Celebrities by Day and Ran a Bitcoin Scam at Night appeared first on BeInCrypto. дальше »
2025-10-16 21:56 | |
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3 US Crypto Stocks to Watch This Week
As fiscal uncertainty drives capital away from traditional markets, crypto-related stocks like HIVE, Digi Power X, and Riot Platforms are gaining traction. Each shows solid fundamentals and rising interest as liquidity flows into digital assets. дальше »
2025-10-7 22:30 | |
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Who is Zhimin Qian? The woman behind the world’s largest BTC seizure
Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to… дальше »
2025-10-1 12:13 | |
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Crypto stocks vs Bitcoin: here’s what history says is a better investment
Bitcoin may be the face of crypto, but recent performance data suggests that crypto-related stocks are stealing the spotlight. Since April, several crypto-focused stocks have not only kept pace with the world’s largest crypto by market cap – they’ve actually outpaced it by a wide margin. дальше »
2025-9-12 15:33 | |
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Illinois Goverrnor slams Trump and passes two new crypto bills
Illinois Governor J.B Pritzker criticized Trump for letting “crypto bros” write federal policy as he passes two new crypto-related bills in the Democratic stronghold state. In a recent press release, Illinois Governor Pritzker has enacted two new bills that would… дальше »
2025-8-19 10:10 | |
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Japan Crypto ETF Not Officially Filed, Plans Still in Development Phase
Japanese Bitcoin spot ETF may not arrive as early as once expected this week. SBI Holdings denied earlier reports that it has formally filed for crypto-related exchange-traded funds (ETFs) in Japan, clarifying that the plans remain in the development phase. дальше »
2025-8-9 17:00 | |
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$3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations
Crypto-related crimes are escalating, with kidnappings and mutilation plots surfacing in Florida and London, fueled by high-stakes digital assets. The post $3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations appeared first on BeInCrypto. дальше »
2025-7-29 13:10 | |
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Hedera (HBAR) Price Rally Gains Steam After U.S. House Passes Crypto Bills – Analyst Eye $0.33 Target
The U. S. House of Representatives just approved three major crypto-related bills, and they could shake things up for digital assets. One of them, called the GENIUS Act, lays out clear rules for stablecoins. дальше »
2025-7-18 03:30 | |
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Tether’s Crystal Intelligence stake adds teeth to stablecoin surveillance push
With law enforcement lagging and users losing billions of dollars to crypto-related scams every year, Tether’s new investment raises a provocative question: are stablecoin firms now the first line of defense? On July 8, USDT issuer Tether announced a strategic… дальше »
2025-7-9 18:17 | |
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Trump Media files for third crypto ETF
Trump Media is planning to increase its crypto offerings as the company files for its third crypto-related ETF with the SEC. The new fund will own cryptocurrencies like Bitcoin, Solana, Ether, Cronos, and XRP. дальше »
2025-7-9 17:28 | |
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EU approves 53 crypto firms under MiCA, Binance and Tether missing
Six months into the European Union’s full enforcement of MiCA, the EU has authorized 53 crypto-related entities to operate legally across its 30-country economic area. According to a July 7 update shared by Patrick Hansen, Director of EU Strategy &… дальше »
2025-7-9 11:30 | |
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Ukraine imposes sanctions on Russian crypto entities
Ukraine has imposed sweeping new sanctions targeting Russian individuals and crypto-related entities accused of facilitating financial flows that support the Kremlin’s war efforts. In a July 6 statement reported by RBC Ukraine, President Volodymyr Zelenskyy said the latest sanctions package,… дальше »
2025-7-7 11:37 | |
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Armed Robbers Steal $100,000 in a Mall Parking Lot | Crypto Horror Story
In Bangkok, a group of assailants targeted three victims attempting to exchange $100,000 in cash for cryptoassets, sparking a wider investigation into crypto-related robberies in Thailand. The post Armed Robbers Steal $100,000 in a Mall Parking Lot | Crypto Horror Story appeared first on BeInCrypto. дальше »
2025-7-1 03:00 | |
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Barclays Bank blocks crypto-related card transactions over debt concerns
United Kingdom’s Barclay Bank has confirmed that clients will no longer access crypto features from the Barclaycard starting 27 June 2025. The move underscores the rising concerns over financial risks linked to cryptocurrency purchases, especially with the industry’s unpredictable nature. дальше »
2025-6-26 17:52 | |
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Can holding Bitcoin make you a target? France’s scary new reality
France faces a surge in violent kidnappings targeting crypto holders and industry figures. Experts urge stronger security and regulations as global crypto-related crimes intensify. As cryptoThe post Can holding Bitcoin make you a target? France’s scary new reality appeared first on AMBCrypto. дальше »
2025-6-21 12:00 | |
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France Shocked by Another Crypto Kidnapping Case Targeting Ledger User
France has seen a rise in crypto-related kidnappings, with the 10th reported this year. The recent abduction involved a Ledger wallet and €5,000, and the attackers remain unapprehended. The post France Shocked by Another Crypto Kidnapping Case Targeting Ledger User appeared first on BeInCrypto. дальше »
2025-6-21 19:26 | |
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Australian woman faces 10-year ban over $9.6m crypto scam
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,… дальше »
2025-6-13 12:46 | |
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Crypto-linked suspicious transactions hit record high in Germany
Germany’s Financial Intelligence Unit reported a record surge in suspicious activity reports tied to cryptocurrencies last year, even as overall SAR filings declined. In its annual report released Tuesday in Cologne, the FIU stated that 8,711 crypto-related notifications were submitted… дальше »
2025-6-11 09:10 | |
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ProShares, Bitwise seek SEC approval for ETFs tracking Circle stock
The approval of these ETFs could enhance investor access to crypto-related equities, potentially boosting market liquidity and innovation. The post ProShares, Bitwise seek SEC approval for ETFs tracking Circle stock appeared first on Crypto Briefing. дальше »
2025-6-10 20:01 | |
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Crypto ATM scams in Australia cause over AUD 3.1 million in losses
Over 150 unique scam reports filed with ReportCyber during the period. Average loss per victim exceeded AUD 20,000. Crypto ATMs in Australia surged from 40 in 2022 to over 1,800 by 2025. Australia is facing a fresh wave of crypto-related scams, this time involving the rapid expansion of cryptocurrency ATMs across the country. дальше »
2025-6-3 14:21 | |
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Crypto-linked kidnapping cases in France lead to arrests of over 12, including minors
Over 12 suspects, including minors, have been taken into custody by French police in connection with recent crypto-related kidnapping cases in Paris. A report from local media claims that the arrests were carried out on the morning of 27 May… дальше »
2025-5-27 12:03 | |
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Best crypto to buy as Circle considers a sale to Ripple Labs
One of the top crypto-related news stories was that Circle, the creator of USD Coin, was considering selling itself to either Coinbase or Ripple Labs ahead of its Initial Public Offering (IPO). Such a move would likely have an impact on some cryptocurrencies. дальше »
2025-5-20 08:52 | |
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As Bitcoin crosses $100K, Robinhood soars 15%, BTC miners' time to shine, and more
Robinhood’s HOOD led this week's crypto stock rally by 15%. Bitcoin miners and MSTR also posted over 5% gains, but Coinbase’s COIN was sluggish. Crypto-related stocks rallied higher The post As Bitcoin crosses $100K, Robinhood soars 15%, BTC miners' time to shine, and more appeared first on AMBCrypto. дальше »
2025-5-10 09:00 | |
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SEC Crypto Task Force Meets BlackRock to Discuss ETF Regulations
BlackRock's meeting with the SEC focused on crypto-related priorities, including the approval of crypto ETPs and the advancement of staking and tokenization initiatives. The post SEC Crypto Task Force Meets BlackRock to Discuss ETF Regulations appeared first on BeInCrypto. дальше »
2025-5-10 00:00 | |
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India’s Supreme Court says Bitcoin trading is like a refined Hawala network
India’s Supreme Court has raised concerns over unregulated Bitcoin trading, comparing it to a refined form of Hawala during a recent bail hearing in a crypto-related case. According to local media, the observation came as the court questioned the absence… дальше »
2025-5-6 11:19 | |
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Crypto-stocks correlation returns as Bitcoin's rally sparks surge in equities
Bitcoin's surge has spurred the stock prices of crypto-related businesses like MicroStrategy and Cantor Its correlation with U.S equities, particularly Nasdaq 100, has significantly risen too The post Crypto-stocks correlation returns as Bitcoin's rally sparks surge in equities appeared first on AMBCrypto. дальше »
2025-5-3 02:00 | |
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Coinbase to Supreme Court: IRS crypto dragnet was unconstitutional
Coinbase has made an official statement in the landmark Supreme Court case, which challenges IRS's powers to demand crypto-related data. дальше »
2025-5-1 23:12 | |
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Canada’s securities regulator flags rise in crypto scams amid ‘geopolitical unpredictability’
Crypto-related fraud is booming in Canada as scammers increasingly use AI tools to target investors, the Ontario Securities Commission says. Canada‘s top securities watchdog is sounding the alarm on a wave of crypto scams, saying fraudsters are now using slick… дальше »
2025-4-25 13:41 | |
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FBI seizes crypto scam domain tied to North Korea’s Lazarus Group
Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced to addresses in South Carolina and Buffalo. North Korea’s covert cyberwarfare strategy has taken a new turn, with US federal investigators uncovering an elaborate crypto-related malware campaign run by front companies posing as legitimate tech […] The post FBI seizes crypto scam domain tied to North Korea’s Lazarus Group appeared first on CoinJournal. дальше »
2025-4-25 11:26 | |
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VanEck to launch ‘NODE’ ETF targetting crypto-related stocks on May 14
VanEck is set to debut its new exchange-traded fund under the ticker NODE, on May 14, expanding its lineup of crypto-related investment products. VanEck’s head of digital assets, Matthew Sigel, announced in an Apr. 16 post on X that the… дальше »
2025-4-17 09:09 | |
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FBI Busts $24 Million Dark Web Crypto Laundering Operation
The FBI's investigation into Dark Web money laundering led to the arrest of ElonMuskWHM, revealing a network laundering millions from hackers and drug traffickers. The case highlights the growing challenge of crypto-related crime. дальше »
2025-4-10 22:32 | |
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ESMA warns crypto could pose risks to financial stability
The European Securities and Markets Authority is sounding a fresh caution at the potential risks crypto could pose to financial markets. ESMA, the European Union’s securities watchdog, has once again touched on the issue of crypto regulation, warning that crypto-related risks… дальше »
2025-4-9 22:23 | |
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Australia shuts down 95 firms linked to pig butchering crypto scams
$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »
2025-4-8 15:53 | |
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Crypto stocks plunge across Asia and Europe, premarket trading signals further losses in U.S. session
On April 7, crypto stocks across major Asian and European exchanges suffered steep losses, with Asian crypto stocks seeing double-digit declines. While European exchanges remain open at press time, crypto stocks there have already posted significant losses. In Japan, crypto-related… дальше »
2025-4-7 16:17 | |
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Crypto-related crimes up 2,000% since 2019, Scottish police say
Police Scotland says serious and organized crime groups are increasingly turning to cryptocurrency, contributing to a 2,000% rise in related cases since 2019. Police Scotland says it has seen a roughly 2,000% increase in cryptocurrency-related criminality since 2019, as more… дальше »
2025-4-4 10:08 | |
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Bullish: FDIC Says Banks No Longer Need Pre-Approval to Engage with Cryptocurrencies
The U.S. FDIC has revisited a policy that once required banks to seek pre-approval before engaging in crypto-related activities. дальше »2025-3-30 17:09 | |
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FDIC and CFTC Revoke Previous Crypto-Related Guidelines
The FDIC and CFTC are both moving away from previous crypto restrictions, signaling a shift towards more inclusive, cooperative regulation for the industry. The post FDIC and CFTC Revoke Previous Crypto-Related Guidelines appeared first on BeInCrypto. дальше »
2025-3-29 02:12 | |
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US regulators FDIC and CFTC ease crypto restrictions for banks, derivatives
The Federal Deposit Insurance Corporation (FDIC) said in a March 28 letter that institutions under its oversight, including banks, can now engage in crypto-related activities without prior approval. дальше »
2025-3-29 23:08 | |
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FDIC says banks can engage in crypto activities without prior approval
The Federal Deposit Insurance Corporation (FDIC) issued new guidance on March 28 clarifying that FDIC-supervised banks may engage in crypto-related activities without first obtaining the agency’s approval, provided they manage the associated risks by safety and soundness standards. дальше »
2025-3-30 21:15 | |
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‘Turning the page’: FDIC says banks can engage in crypto-related activities
The Federal Deposit Insurance Corporation has issued new guidance allowing FDIC-supervised institutions to engage in permissible crypto-related activities without prior agency approval. This marks a reversal from previous policies that were seen as restrictive toward banks working with crypto firms.… дальше »
2025-3-28 20:53 | |
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