Operation - Свежие новости [ Фото в новостях ] | |
AI-driven phishing scams and hidden crypto exploits shake Web3 security
SBI Crypto was breached, losing $21 million in assets via a suspected laundering operation. A phishing scam targeting GMGN tricked 107 users into approving fake transactions. Honeypot token scams rose 600% month-on-month, with over 2,100 tokens detected. дальше »
2025-11-12 14:48 | |
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Balancer hack reveals months of planning behind $116 million crypto heist
The onchain trail left by the exploiter behind the $116 million Balancer hack has revealed a methodical, high-level operation that may have been in motion for months. The attacker executed every step with surgical precision, using multiple Tornado Cash deposits of 0. дальше »
2025-11-4 16:42 | |
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Bank of China builds digital RMB international center
The People’s Bank of China has officially established the Digital RMB Operation and Management Center as the nation prepares its digital currency for widespread adoption. According to a recent report by Chinese media Capital Finance, the Governor of the central… дальше »
2025-10-28 16:41 | |
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Geographic diversification in Bitcoin mining: How Cango Inc. balances risk and output
Bitcoin mining has moved on from being a small-scale operation to slowly becoming a global network, shaped by energy markets, regional regulations, and the unpredictable realities of local infrastructThe post Geographic diversification in Bitcoin mining: How Cango Inc. дальше »
2025-10-27 16:30 | |
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Some estimate the U.S. government now holds 327,000 bitcoins. Is this evaluation correct?
On Oct. 14, 2025, the Department of Justice reported that it had forfeited 127,271 bitcoins from a Cambodia-based scam operation. Soon after, some of the crypto influencers claimed that the U.S. is now holding 325,000 or 327,000 BTC. Are these… дальше »
2025-10-19 17:09 | |
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Crypto exchange Gemini launches Australian arm to tap growing demand
Crypto exchange Gemini has officially launched its Australian operation. The move is a bid to tap into the country’s growing demand for crypto. Australia’s crypto adoption rate has risen to 31 percent as of early 2025. дальше »
2025-10-9 06:17 | |
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Bee Maps bags $32m to expand AI mapping network built on Hivemapper
Bee Maps has secured a $32 million Series A to scale its decentralized mapping operation. The capital will fuel deployment of dashcams and enhance its AI models, addressing the supply-side crunch created by demand from clients like Volkswagen and Lyft.… дальше »
2025-10-7 19:20 | |
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CleanCore Solutions acquires 285M DOGE, becomes largest single Dogecoin treasury
NYSE-listed CleanCore Solutions, Inc. has acquired 285,420,000 DOGE for $68 million, becoming the largest single Dogecoin treasury in operation. NYSE-listed CleanCore Solutions, Inc. has acquired 285,420,000 Dogecoin (DOGE), valued at approximately $68 million, as part of its newly launched Official… дальше »
2025-9-9 11:07 | |
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KuCoin launches cloud mining platform for BTC, DOGE and LTC
KuCoin has officially launched its crypto mining platform called KuMining, a cloud mining operation with up to 10% of the Dogecoin network hashrate. KuMining, KuCoin said in an announcement shared with crypto. дальше »
2025-9-4 18:36 | |
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Crypto News: What’s Operation Chokepoint And Why Did Donald Trump Shut It Down?
‘Operation Chokepoint’ is a term that became common under the regulatory regime during the Joe Biden administration. This operation marked part of the government’s initiatives to stifle the crypto industry back then, something which Trump has corrected since entering office. дальше »
2025-8-12 19:00 | |
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Trump shuts down ‘Operation Chokepoint 2.0’ with sweeping anti-debanking order
In a sweeping move hailed by crypto advocates, President Trump signed an executive order barring federal agencies from pressuring banks to cut off entire industries—a tactic critics dubbed “Operation Chokepoint 2. дальше »
2025-8-10 03:19 | |
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CZ breaks silence as White House order aims to dismantle Operation Chokepoint 3.0
Key Takeaways Banks may soon face penalties for politically motivated financial restrictions, particularly against crypto firms, as the White House’s upcoming order could reshape institutional behaThe post CZ breaks silence as White House order aims to dismantle Operation Chokepoint 3.0 appeared first on AMBCrypto. дальше »
2025-8-6 23:00 | |
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DOJ launches forfeiture action to recover $2.3m in Bitcoin tied to Chaos Ransomware group
The U. S. Department of Justice has launched a forfeiture action to recover nearly $2. 3 million worth of Bitcoin tied to a new ransomware group dubbed Chaos. Chaos is a recently identified ransomware-as-a-service operation. дальше »
2025-7-29 12:32 | |
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Sen. Lummis slams Fed Chair Powell over his role in Operation Chokepoint 2.0
Bitcoin reserve advocate Sen. Cynthia Lummis provided critical comments on Jerome Powell’s role in Operation Chokepoint 2. 0. Additionally, she echoed Rep. Anna Luna’s allegations concerning Powell’s perjury. дальше »
2025-7-24 20:12 | |
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Illegal crypto ATM network busted in UK, two under investigation
U.K. authorities have arrested two individuals and seized multiple crypto ATMs in connection with an investigation into an unregistered cryptocurrency exchange and suspected financial crime. According to a statement from the UK Financial Conduct Authority (FCA), the operation was carried… дальше »
2025-7-22 08:34 | |
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BitMine Immersion’s $500m ETH pivot shakes up crypto treasuries
Just months ago, BitMine was another mining operation chasing cheap electricity to dig up Bitcoin. Now, it’s sitting on one of the largest corporate Ethereum treasuries outside of the Ethereum Foundation itself. дальше »
2025-7-15 21:38 | |
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Caitlin Long: Operation Choke Point 2.0 is ‘not dead yet’
CEO of Custodia Bank Caitlin Long stated that the infamous Operation Choke Point 2.0 is very much still alive, contrary to what Vice President J.D Vance said in his speech about the crypto industry. In a recent interview, Caitlin Long… дальше »
2025-7-3 12:40 | |
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Australian crypto billionaire escapes kidnapping attempt after biting off attacker’s finger
Australian billionaire Tim Heath escaped a planned abduction in Estonia after a group of attackers attempted to extort his digital assets in a coordinated operation. According to local media, Heath had to physically fight off his attackers during the ambush,… дальше »
2025-7-3 10:01 | |
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Spain cracks down on €460M crypto fraud network in Europol-backed operation
Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud network. On 25 June, the Spanish Guardia Civil, backed by Europol and law enforcement partners from Estonia, France, and the… дальше »
2025-6-30 15:03 | |
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Trump torches Fed, Biden - calls debanking ‘very dangerous’ for U.S. economy
“Operation Chokepoint 2.0” has been blamed for crypto’s financial exclusion under Biden. Trump refuses to divest from crypto, says U.S. must stay competitive. Positioning himself as a The post Trump torches Fed, Biden - calls debanking ‘very dangerous’ for U.S. economy appeared first on AMBCrypto. дальше »
2025-6-28 17:00 | |
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Canada-based AgriFORCE launches Bitcoin mining site powered by stranded gas
AgriFORCE Growing Systems Ltd., a Canadian agricultural company, has launched a Bitcoin mining operation in Alberta, powered by stranded natural gas. In its June 17 announcement, AgriFORCE said the site was launched in partnership with energy provider BlueFlare Energy. The… дальше »
2025-6-19 12:41 | |
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Illegal crypto mining farm on state land shut down in Russia
Russian prosecutors have dismantled a massive illegal crypto mining farm operating on state-owned land without permits, disguised as an industrial plant. In Nazarovo, an industrial town in Krasnoyarsk Krai, Russia, prosecutors have shut down an illegal open-air crypto mining operation… дальше »
2025-6-19 12:40 | |
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Why is crypto down today? Bitcoin, Ethereum, Solana sink as Israel strikes Iran
The cryptocurrency market plunged on Friday, June 13, as rising geopolitical tensions in the Middle East rattled investors. Following news that Israel had launched a major military operation against Iran, digital assets tumbled sharply. дальше »
2025-6-13 07:10 | |
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Crypto Founder Charged in DOJ Probe for Laundering $500M
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,… дальше »
2025-6-11 09:09 | |
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$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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U.S. and Canadian authorities disrupt $4.3m crypto phishing scam
The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained $4.3 million from victims’ Ethereum wallets. The operation, dubbed “Operation Avalanche,” involved regulators, law enforcement, and crypto platforms working to… дальше »
2025-4-17 20:50 | |
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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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UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and wire fraud. The case stemmed from an FBI sting operation involving a fake crypto company. дальше »
2025-4-4 06:38 | |
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Coinbase Asks District Court to Resume Its Legal Battle Against the FDIC
Coinbase has asked the court to continue its lawsuit against the FDIC, accusing the regulator of halting the flow of crucial information in their ongoing dispute over Operation Choke Point 2.0. The post Coinbase Asks District Court to Resume Its Legal Battle Against the FDIC appeared first on BeInCrypto. дальше »
2025-4-1 00:35 | |
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Coincall Ranks Among Top 5 Crypto Options Exchanges, Launches ‘Earn While You Trade’ Feature For Traders
Coincall, a leading crypto exchange, is excited to announce that it is now among the Top 5 crypto exchanges by trading volume. Ranking among the top five is a significant milestone for Coincall, which has only been in operation for 18 months. дальше »
2025-3-30 17:28 | |
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US government seizes crypto tied to Hamas terrorist financing
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »
2025-3-28 20:53 | |
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While crypto is gradually getting legalized, its money laundering use persists — what are the trends?
Although Bybit CEO Ben Zhou says 88% of stolen crypto is still traceable, the recent Bybit hack has been linked to an unprecedented money laundering operation. Is money laundering via crypto on the rise? Let’s break it down. BlackRock’s Larry… дальше »
2025-3-21 22:03 | |
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Elon Musk says X is under massive cyberattack, possibly linked to a state-sponsored operation
The cyberattack on X highlights the growing vulnerability of digital platforms to sophisticated threats, potentially impacting global cybersecurity. The post Elon Musk says X is under massive cyberattack, possibly linked to a state-sponsored operation appeared first on Crypto Briefing. дальше »
2025-3-13 20:56 | |
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SEC dismisses Cumberland DRW lawsuit over unregistered securities trading
Months after accusing Cumberland DRW of running an unregistered securities trading operation, the U.S. Securities and Exchange Commission has decided to drop the case. In a March 4 X post, the Chicago-based crypto firm said it had signed a joint… дальше »
2025-3-5 09:37 | |
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US seeks court approval to return $8.2m in seized crypto to scam victims
The United States Attorney’s Office in Ohio is looking to forfeit millions in seized crypto from a scam operation and return it to victims who were tricked into fake investments. According to a recent statement, authorities have asked the court… дальше »
2025-3-3 10:28 | |
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U.K. man sentenced to 4 years for illegal crypto ATM operation
Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The 46-year-old faced charges related to running crypto ATMs through his company, GidiPlus, with machines installed at multiple locations… дальше »
2025-3-1 22:32 | |
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FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its launch, according to a Feb. 13 press release. Dubbed Operation Level Up, the program proactively identifies individuals in the midst of being scammed and intervenes before they lose their money. дальше »
2025-2-14 00:00 | |
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FBI saved victims $285m from crypto scams: report
The US Federal Bureau of Investigation says it helped save an estimated $285 million that victims would have lost to cryptocurrency scams. According to a report published on Feb. 13, the FBI pointed to an initiative dubbed “Operation Level Up”… дальше »
2025-2-14 22:18 | |
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Illegal Bitcoin mining operation explodes in Malaysia
An illegal Bitcoin mining operation was discovered in a house in Malaysia, adding to the toll on the country’s power grid and contributing to the trend in electricity theft driven by illicit crypto mining activities. On Feb. 13, an explosion… дальше »
2025-2-14 14:04 | |
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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