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Nigerian star Davido latest to be ensnarled in string of celebrity meme coin rug-pulls
Nigerian singer Davido the latest celebrity to be involved in a rug-pull masterminded by Sahil Arora, an Indian national allegedly responsible for a number of other recent pump and dumps. With over 15.3 million followers on X and 7.9 million… дальше »
2024-5-31 13:55 | |
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Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet
Blockchain forensics firm Chainalysis has discovered $169 million in Bitcoin connected to the 911 S5 botnet, facilitating the arrest of Chinese national Yunhe Wang. Crypto analysis firm Chainalysis has traced $169 million in Bitcoin linked to the notorious 911 S5… дальше »
2024-5-31 12:05 | |
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US Treasury distinguishes between privacy and obfuscation in crypto mixers
Under Secretary Brian Nelson discusses the risks and national security challenges posed by crypto mixers, emphasizing the need for transparency. The post US Treasury distinguishes between privacy and obfuscation in crypto mixers appeared first on Crypto Briefing. дальше »
2024-5-30 00:33 | |
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Donald Trump Explores Crypto Solution for $35 Trillion US Debt with Bitcoin Expert
Donald Trump is exploring Bitcoin to address the national debt, with advisor David Bailey proposing pro-crypto policies and fundraising efforts. The post Donald Trump Explores Crypto Solution for $35 Trillion US Debt with Bitcoin Expert appeared first on BeInCrypto. дальше »
2024-5-29 18:41 | |
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Cambodia’s central bank chief says digital currency will bolster local fiat
Cross-border QR code payments via Cambodia’s digital currency are poised to boost the use of the riel, according to central bank governor Chea Serey. The National Bank of Cambodia‘s new digital currency, Bakong, is poised to significantly boost the use… дальше »
2024-5-28 12:49 | |
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Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl. дальше »
2024-5-21 00:38 | |
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Potential US TikTok buyer plans to decentralize TikTok, could relay on Polkadot parachain
US billionaire Frank McCourt is leading a consortium to acquire TikTok and decentralize it using the Decentralized Social Networking Protocol (DSNP) from Project Liberty. TikTok, boasting over 170 million users, is being pressured by the US government to sell due to national security concerns and purported links to the Chinese government. дальше »
2024-5-21 19:25 | |
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High Energy Consumption Forces Venezuela to Disconnect Crypto Mining Farms
Venezuela will disconnect crypto mining farms from the national grid, citing high energy consumption and frequent power outages. The post High Energy Consumption Forces Venezuela to Disconnect Crypto Mining Farms appeared first on BeInCrypto. дальше »
2024-5-20 16:58 | |
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El Salvador’s Bitcoin Treasury Surpasses $350 Million With 5,750 BTC Acquisition
El Salvador has once again made headlines as it announced its ownership of 5,750 Bitcoin (BTC), which is valued at approximately $353 million based on current market prices, according to Bloomberg. This revelation comes after the National Bitcoin Office launched a tracking website, developed in collaboration with mempool. дальше »
2024-5-15 07:00 | |
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Biden blocks Chinese crypto miner’s land purchase near US base in Wyoming
President Biden blocks a Chinese-backed crypto mining firm from owning land near a US military base due to national security risks. The post Biden blocks Chinese crypto miner’s land purchase near US base in Wyoming appeared first on Crypto Briefing. дальше »
2024-5-14 00:12 | |
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US authorities identify and charge Russian mastermind behind LockBit ransomware group
The DOJ has identified and indicted Russian national Dmitry Khoroshev as the leader of the LockBit ransomware gang, sanctioning him and offering a $10M reward for info leading to his arrest. The post US authorities identify and charge Russian mastermind behind LockBit ransomware group appeared first on Crypto Briefing. дальше »
2024-5-8 20:51 | |
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U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
U.S. authorities have identified Russian national Dmitry Khoroshev as the mastermind behind the notorious LockBit ransomware gang, and are offering a $10 million reward for information that leads to his arrest. дальше »
2024-5-8 20:00 | |
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Nigeria to remove Naira from P2P trading platforms to curb currency manipulation
The Nigerian government has revealed intentions to delist the national currency, the Naira, from all peer-to-peer (P2P) trading platforms. Emomotimi Agama, the Director General of the Nigerian Securities and Exchange Commission (SEC), reportedly revealed this plan during a virtual meeting with the country’s blockchain stakeholders today as part of a wider effort to combat the […] The post Nigeria to remove Naira from P2P trading platforms to curb currency manipulation appeared first on CryptoSlate. дальше »
2024-5-7 23:30 | |
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BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »
2024-5-6 13:30 | |
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BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017. дальше »
2024-5-5 18:12 | |
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Nigeria poised to outlaw P2P crypto trading over national security concerns
Nigeria’s National Security Adviser (NSA) is set to label crypto trading as a national security threat, signaling an impending crackdown on peer-to-peer (P2P) crypto transactions, according to local media reports and CryptoSlate sources. дальше »
2024-5-4 02:52 | |
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Iran & Arkansas - Is crypto mining under threat right now?
Senators Warren and King believe Iran's crypto mining profits pose national security concerns Arkansas lawmakers passed a bill regulating crypto mining With Bitcoin's halving well behind theThe post Iran & Arkansas - Is crypto mining under threat right now? appeared first on AMBCrypto. дальше »
2024-5-3 20:30 | |
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Edward Snowden urges privacy updates in Bitcoin amid Coinjoin closure
Edward Snowden has called on blockchain developers to enhance Bitcoin’s privacy following the crypto mixing services shutdown due to U.S. pressure. Former National Security Agency (NSA) contractor Edward Snowden is urging blockchain developers to prioritize implementing privacy measures in Bitcoin… дальше »
2024-5-3 15:24 | |
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US Senators cite security concerns over Iran’s crypto mining sector
Iran’s cryptocurrency mining sector is under fire as United States Senators Elizabeth Warren and Angus King believes its a threat to national security. According to a letter to National Security Advisor Jake Sullivan, Defense Secretary Lloyd Austin and Treasury Secretary Janet Yellen, sent on May 1,… дальше »
2024-5-3 12:44 | |
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Iranian crypto mining poses ‘direct threat’ to national security, Senators Warren and King argue
Senators Warren and Angus King argue that Iran has been using crypto and ransomware attacks and potentially evading US sanctions. The post Iranian crypto mining poses ‘direct threat’ to national security, Senators Warren and King argue appeared first on Crypto Briefing. дальше »
2024-5-3 20:29 | |
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U.S. Senate's Warren Warns National Security Chiefs About Iranian Crypto Mining
U.S. Sen. Elizabeth Warren (D-Mass.), one of the most prominent critics of cryptocurrency hazards, warned the top military and financial officials that Iran relies on digital assets mining as a source of revenue that can lessen the pressure from U.S. sanctions. дальше »
2024-5-2 18:46 | |
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Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday. дальше »
2024-5-2 09:04 | |
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UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »
2024-4-27 02:16 | |
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UK authorises police to seize illicit crypto without arrests
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly. дальше »
2024-4-26 17:15 | |
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British law agency gains enhanced crypto seizure powers
The UK government has enacted enhanced powers for the National Crime Agency and police to seize and freeze crypto used by criminals. The British National Crime Agency (NCA) will no longer be required to make an arrest before seizing crypto… дальше »
2024-4-26 12:40 | |
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What’s at Stake for Crypto in India as the World’s Largest Democracy Is in the Midst of Its National Election?
India’s general election in 2024 is not expected to immediately affect crypto policy, and its current – restrictive – rules are expected to continue on through the upcoming Parliamentary term. дальше »
2024-4-25 10:51 | |
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What’s at Stake for Crypto in India As the World’s Largest Democracy Is in the Midst of Its National Election?
India’s general election in 2024 is not expected to immediately affect crypto policy, and its current – restrictive – rules are expected to continue on through the upcoming Parliamentary term. дальше »
2024-4-24 10:51 | |
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Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and non-fungible tokens (NFTs) for money laundering during a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing Prevention at the State Palace, Jakarta. дальше »
2024-4-24 08:33 | |
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BC.GAME Obtains Curacao LOK License, Bolstering Legal Compliance and International Expansion
BC. GAME® has secured a new gaming license that fully complies with Curacao’s updated regulatory framework, the National Ordinance for Games of Chance (LOK). This significant milestone underscores BC. дальше »
2024-4-23 19:44 | |
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Swiss central bank sees no need for public CBDC as risks outweigh benefits
Swiss National Bank Chair Thomas Jordan says public central bank digital currency is unnecessary, suggests focusing on interbank trials. Switzerland is unlikely to introduce a public central bank digital currency (CBDC) in the near future, as risks associated with the… дальше »
2024-4-10 13:22 | |
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Swiss central bank sees no need for public CBDC as risks outweign benefits
Swiss National Bank Chair Thomas Jordan says public central bank digital currency is unnecessary, suggests focusing on interbank trials. Switzerland is unlikely to introduce a public central bank digital currency (CBDC) in the near future, as risks associated with the… дальше »
2024-4-9 13:22 | |
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Swiss central bank believes retail CBDCs could destabilize financial system
Swiss National Bank (SNB) Chairman Thomas Jordan said the central bank “sees no need” to issue a central bank digital currency (CBDC) for public use despite the benefits of a wholesale version. дальше »
2024-4-9 02:16 | |
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Debt From Above: The Carbon Credit Coup
Latin America is quietly being forced into a carbon market scheme through regional contractual obligations – enforced by the satellites of a US intelligence-linked firm – which seeks to create an inter-continental "smart grid," erode national and local sovereignty, and link carbon-based life to the debt-based monetary system via a Bitcoin sidechain. дальше »
2024-4-4 15:35 | |
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Detained Binance’s executives sue Nigerian government, report says
Binance’s executives intercepted by Nigerian officials have sued the Nigerian government, saying the local authorities have violated their fundamental rights. Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, have filed a lawsuit against Nigeria‘s national security adviser’s office and the anti-graft… дальше »
2024-3-29 10:34 | |
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Detained Binance exec sues Nigeria over ‘human rights violations’
Detained Binance executive Tigran Gambaryan has initiated legal action against Nigerian authorities, including the National Security Adviser (NSA) Nuhu Ribadu and the Economics and Financial Crime Commission (EFCC), over allegations of human rights violations. дальше »
2024-3-29 22:15 | |
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'Easier to sell' Bitcoin will remain in THIS range for now - Galaxy Digital exec
Galaxy Digital CEO Novogratz expects BTC to consolidate between $58K - $75K National debt woes will make it easier to sell BTC for the next four years Many crypto figures and analysts haveThe post 'Easier to sell' Bitcoin will remain in THIS range for now - Galaxy Digital exec appeared first on AMBCrypto. дальше »
2024-3-28 10:51 | |
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