Operation - Свежие новости [ Фото в новостях ] | |
UXLINK Reaches Global User-Tiered Operations with NFT Distribution
UXLINK has experienced incredible user growth and has quickly become a large Web3 social platform. It allows users to discover and engage in quality Crypto assets socially. UXLINK has successfully implemented a stratified operation for over 7 million users globally by issuing community NFTs. дальше »
2024-5-31 18:16 | |
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Worldcoin ‘disappointed’ with ban in Hong Kong, says authorities ‘overlooked’ aspects
The Worldcoin Foundation expressed disappointment with Hong Kong regulatory authorities’ recent ban, emphasizing its commitment to lawful operation and data privacy compliance. The Worldcoin Foundation has expressed its disappointment with the recent decision by Hong Kong regulatory authorities to ban… дальше »
2024-5-26 10:57 | |
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US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug marketplace known as the “Incognito Market. дальше »
2024-5-22 03:00 | |
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Trump campaign leans in on crypto with new donation page amid shifting political landscape
Former President Donald Trump has begun accepting crypto donations for his re-election campaign, making him the first US Presidential candidate to adopt digital assets for funding. According to a May 21 statement: “This addition to President Trump’s already groundbreaking digital fundraising operation marks the first time a major party Presidential nominee has embraced cryptocurrency for […] The post Trump campaign leans in on crypto with new donation page amid shifting political landscape appeared first on CryptoSlate. дальше »
2024-5-22 01:13 | |
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London Police Arrest Suspect in Pump.fun Exploit After 24-Hour Operation
London police arrested Jarett Dunn, the alleged pump. fun exploiter, following an over 24-hour search that tracked his social media activities. The post London Police Arrest Suspect in Pump. дальше »
2024-5-20 05:18 | |
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Binance partners with Taiwan authorities in $6.2M money laundering crackdown
Binance and Taiwan's authorities dismantle a $6. 2m laundering operation, highlighting the power of global law enforcement collaboration. The post Binance partners with Taiwan authorities in $6. дальше »
2024-5-19 12:24 | |
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Binance and Taiwan regulators curb $6.2m money laundering ring
Binance has collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to crack down on a $6.2 million money laundering scheme. According to the official release, the massive operation valued at nearly NT$200 million was… дальше »
2024-5-18 11:22 | |
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Chinese Authorities Dismantle $295 Million Illegal Crypto Ring
Chinese officials arrest six in a $295 million illegal foreign exchange operation involving crypto. The post Chinese Authorities Dismantle $295 Million Illegal Crypto Ring appeared first on BeInCrypto. дальше »
2024-5-13 15:37 | |
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Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit
Binance will restart operation in India after paying a fine to the Financial Intelligence Unit, aligning with India's crypto regulations alongside KuCoin. The post Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit appeared first on BeInCrypto. дальше »
2024-5-10 15:37 | |
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Indonesia Regulator Forms Crypto Committee to Monitor Industry's Operation, Compliance
The committee was established by the Commodity Futures Trading Supervisory Agency, known as Bappebti, because crypto is considered a commodity in Indonesia. дальше »
2024-5-8 10:50 | |
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India’s ED works with FBI to uncover $360m drug trafficking operation using crypto
India’s Enforcement Directorate (ED) has collaborated with authorities in the United States to crack down on an INR 3000 crore (approx $360 million) drug trafficking operation involving cryptocurrencies. дальше »
2024-4-30 13:20 | |
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Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1. 8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. дальше »
2024-4-19 03:00 | |
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Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3. 5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty. дальше »
2024-4-17 07:00 | |
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New UK Legislation To Govern Crypto Staking, Trading, By Mid-2024: What You Need To Know
The United Kingdom is poised to enact new legislation covering stablecoins and various crypto activities, including staking, trading, and custody. The forthcoming regulations, which are expected to be implemented by June or July 2024, mark a significant milestone as they bring digital assets, such as the operation of exchanges and the custody of customer funds, […] дальше »
2024-4-16 04:00 | |
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Russian-language cybercrime operation mimics web3 games to target macOS, Windows
A new malware is faking web3 gaming initiatives to distribute infostealers across macOS and Windows platforms. A recent investigation by Insikt Group has unveiled a new Russian-language cybercrime operation targeting users with fake web3 gaming projects designed to distribute malware.… дальше »
2024-4-12 14:11 | |
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Google Cloud Deepens Blockchain Footprint With EigenLayer Mainnet Node Operation
Google Cloud's foray into operating a node on the EigenLayer mainnet underscores its expanding role in the blockchain and Web3 sectors, signaling a strategic commitment to the technology's future. дальше »
2024-4-10 10:21 | |
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The Story Behind the Closure of Bored & Hungry
Bored & Hungry announces its closure after two years of operation. Learn about the brand's innovative approach to dining and their plans for the future. The post The Story Behind the Closure of Bored & Hungry appeared first on NFT News Today. дальше »
2024-4-10 03:50 | |
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Tornado Cash co-founder seeks dismissal of US crypto-laundering charges
Roman Storm, co-founder of Tornado Cash, seeks to dismiss charges accusing him of running a money laundering operation and violating the International Emergency Economic Powers Act. дальше »
2024-3-31 17:19 | |
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Solana-based Memecoin Slothana ($SLOTH) Raises $2.5M in 72 Hours
The Slothana ($SLOTH) presale has begun, following the same format as previous Solana presales and utilizing the same model as $PUNDU, $BOBAOPPA, $BOME, and $SLERF. $SLOTH demonstrates that its unique presale process stands out in the market, with over $2,500,000 raised in its first few days of operation. дальше »
2024-3-29 15:41 | |
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Massive Ethereum Laundering Operation: North Korean Hackers Exploit Tornado Cash For $12M
In a recent development, North Korean hackers associated with the notorious Lazarus Group have exploited the coin-mixing service Tornado Cash to launder approximately $12 million worth of stolen Ethereum (ETH) within the past 24 hours. дальше »
2024-3-15 08:00 | |
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South Africa set to license 60 crypto firms by end of month, says report
South Africa’s Financial Sector Conduct Authority (FSCA) is on track to award licenses to 60 crypto firms, as reported by Bloomberg on Wednesday. The development underscores the country’s commitment to embracing digital currencies and ensuring a secure and regulated environment for their operation. дальше »
2024-3-14 20:26 | |
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Crypto Political Operation Targets California's Katie Porter by Undermining Her Base
A leading crypto industry political operation, Fairshake, is trying to ensure that the U. S. Senate doesn't get a twin for its chief Washington antagonist Sen. Elizabeth Warren (D-Mass. ) by trying to cut the legs from under U. дальше »
2024-2-29 17:00 | |
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Kraken joins crypto exchanges battling SEC lawsuit, denies wrongdoing
Crypto exchange Kraken has filed a motion to dismiss the SEC’s lawsuit alleging an unregistered exchange operation and mishandling of customer assets. In a blog post on Feb. 22, crypto exchange Kraken said it had filed a motion to dismiss… дальше »
2024-2-24 11:55 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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Security Firm Exposes 3 Telegram Channels Promoting Crypto Scams
Security firm CertiK has uncovered a scam operation across three Telegram channels promoting fake crypto tokens, causing financial losses of around $3. 2 million. The scammers, potentially based in the UK, initially offer legitimate trading advice before promoting fraudulent tokens. дальше »
2024-2-8 17:25 | |
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FTX's stolen $400M - Here's what we know so far
Three Americans identified as the culprits behind a SIM-swapping hacking operation Investigative evidence ties their activities to the FTX hack of November 2022 The United States Department The post FTX's stolen $400M - Here's what we know so far appeared first on AMBCrypto. дальше »
2024-2-2 14:30 | |
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Ethereum L2 Solution Blast Responds To Criticism On Security, Operation
The development team behind newly launched Ethereum Layer-2 solution Blast has released a statement in rebuttal to negative claims about the protocol’s security and operations. These developments come amidst the high level of attention currently surrounding the L2, with a reported Total Value Locked of $443 million gained within four days of operation. Related Reading: Shiba […] дальше »
2023-11-25 11:53 | |
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SEC sues Kraken crypto exchange due to illegal operation
The U.S. Securities and Exchange Commission has filed a lawsuit against Kraken, accusing it of illegal securities operations. According to Reuters, the SEC accused the platform of illegally operating as a securities exchange without first registering with the regulator. The… дальше »
2023-11-21 12:15 | |
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Kraken helps UK police in recovering $2m in stolen crypto
Crypto exchange Kraken teamed up with SEROCU in “Operation Hyphen” to successfully retrieve and return over $2 million in cryptocurrency stolen in a major scam. The South East Regional Organised Crime Unit (SEROCU), with the help of the cryptocurrency exchange… дальше »
2023-11-10 15:33 | |
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Kraken Assists UK Crime Victims In Recovering $2 Million Stolen Crypto
In an effort dubbed “Operation Hyphen,” Kraken, the renowned cryptocurrency exchange, collaborated with the South East Regional Organised Crime Unit (SEROCU) to recover and return over $2 million worth of stolen cryptocurrency linked to a major crypto scam. дальше »
2023-11-10 05:00 | |
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Kazakhstan’s authorities confirm they blocked access to Coinbase: Report
The authorities cited the Law on Digital Assets, enacted in February 2023, that forbids the issuance and trading of digital currencies and the crypto exchange operation without a national license, according to reports. дальше »
2023-11-7 13:55 | |
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Conflux Protocol Shuts Down This Key Feature After 2 Years
After over two years of operation and maintenance by the Conflux Foundation, ShuttleFlow, a multi-asset bridge built on Conflux, is set to shut down. Per the announcement, the platform was pivotal in driving progress within the decentralized finance (DeFi) arena, enabling “seamless” asset transfers across various chains. дальше »
2023-11-7 22:00 | |
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Can Cardano Partner Chains Revolutionize Blockchain Launches?
Charles Hoskinson, co-founder of Cardano, has introduced a new framework called Partner Chains that could change the launch and operation of blockchains, using Polkadot's Substrate stack technology. дальше »
2023-11-4 20:30 | |
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Marathon Digital to power Bitcoin mining operations with methane gas from landfills
Bitcoin (BTC) miner Marathon Digital wants to mine the top digital asset powered with landfill methane gas, according to a Nov. 2 statement. The mining operation revealed that it has partnered with Nodal Power, an expert renewable energy asset manager, who will provide methane gas that will be used to power a 280 kW Bitcoin […] The post Marathon Digital to power Bitcoin mining operations with methane gas from landfills appeared first on CryptoSlate. дальше »
2023-11-3 22:40 | |
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PayPal Receives FCA Approval to Offer Limited Crypto Services in the UK
PayPal has received permission from the UK's Financial Conduct Authority to offer limited cryptocurrency services, excluding operation of crypto ATMs, crypto lending, and participation in initial coin offerings. дальше »
2023-11-2 06:48 | |
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Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation
Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history. дальше »
2023-11-2 21:04 | |
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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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Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang… дальше »
2023-10-27 11:28 | |
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This US Bitcoin Mine With China Ties Has the Pentagon and Microsoft on Edge
The Pentagon and Microsoft have expressed concerns over a Bitcoin mining operation in Wyoming, owned by Chinese nationals, due to its proximity to a Microsoft data center and a military base. The post This US Bitcoin Mine With China Ties Has the Pentagon and Microsoft on Edge appeared first on BeInCrypto. дальше »
2023-10-16 11:44 | |
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US authorities monitor China-linked Bitcoin miners amid national security concerns: Report
A crypto mining operation near a Microsoft facility that supported the Pentagon was reportedly under scrutiny by U.S. officials.
дальше »2023-10-14 00:33 | |
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CFTC Files Lawsuit Against Voyager Digital And Former CEO For Fraud
The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO, Stephen Ehrlich. The CFTC filed a complaint in the US District Court for the Southern District of New York, alleging fraud and registration failures related to the operation of the Voyager digital asset platform and an unregistered commodity pool. дальше »
2023-10-13 04:00 | |
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