Ring - Свежие новости [ Фото в новостях ] | |
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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Digitap, ZCash, and Monero: No-KYC and Privacy Models in 2025
Privacy coins really have a great ring to them, and experts believe that they could be great altcoins to buy for the long term. However, experts are even more confident The post Digitap, ZCash, and Monero: No-KYC and Privacy Models in 2025 appeared first on CryptoNinjas. дальше »
2025-11-12 19:46 | |
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China busts $20m BTC laundering ring, will crypto stance worsen?
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the… дальше »
2025-7-28 11:39 | |
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China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App
Chinese authorities broke up a $20M Bitcoin laundering scheme involving Kuaishou employees, recovering 92 BTC and signaling growing digital-era corruption trends. The post China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App appeared first on BeInCrypto. дальше »
2025-7-28 00:20 | |
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Tether’s blockchain sleuths help Brazil bust $5.7m cyber fraud ring
Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tether. The stablecoin giant’s real-time tracking tools led to the freeze of R$32 million in USDT, exposing how crypto forensics is outpacing… дальше »
2025-7-19 21:56 | |
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Spain Busts Massive Crypto Scam Gang That Stole $540 Million
Spanish authorities have arrested five individuals linked to an international crypto scam ring, which targeted victims in 30 countries, stealing up to $540 million. Despite the arrests, the investigation continues. дальше »
2025-7-1 19:45 | |
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$190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring
Key Takeaways: A cross-agency effort led to Queensland-based and larger-scale Queenslander launder over $190 million through cryptocurrency. Four men, including the executives of a security firm, have been accused of The post $190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring appeared first on CryptoNinjas. дальше »
2025-6-10 16:45 | |
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Bitwise CIO Lauds Ripple’s XRP Loyal Base, Says XRP Not Competing with Bitcoin
Cryptocurrency markets often fixate on rivalries. Bitcoin vs. Ethereum. Solana vs. Hyperliquid. But at a Las Vegas conference last month, Bitwise CIO Matt Hougan argued that XRP simply isn’t in Bitcoin’s ring. дальше »
2025-6-2 21:47 | |
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We asked an expert about quantum computer threat as Google and BlackRock ring the alarm
On May 27, it was reported that the investment management giant BlackRock warned investors that the Bitcoin network is vulnerable to quantum computers. Researchers from Google made a similar statement the same day. дальше »
2025-5-29 21:42 | |
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Vietnam busts $400m crypto scam running fake exchange
Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that defrauded tens of thousands of investors out of nearly 10 trillion VND (approximately $400 million). The fraud ring operated under the guise of a fake virtual currency exchange… дальше »
2025-5-28 17:37 | |
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Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement… дальше »
2025-5-15 10:07 | |
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LAPD recovers $2.7m in stolen Bitcoin mining equipment
Two suspects tied to a South American cargo theft ring were arrested after Los Angeles police recovered over $3. 9 million in stolen goods—including $2. 7 million worth of Bitcoin mining computers intercepted at LAX. дальше »
2025-4-23 23:00 | |
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Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly laundered proceeds through Tether’s USDT. Nine individuals have been sentenced to prison in China for their roles in a telecom… дальше »
2025-4-15 12:16 | |
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Pepe Price Prediction: Frog Are Out: Panda Takes Major Viral Blast In Meme-Battles Sending Investors Scrambling For New The 100x Predicted Meme
A huge shift is unfolding in the wild world of meme coins and it’s hard not to notice. The chatter around PEPE Price Prediction, which used to be at almost every opportunity, is starting to quiet down as a new contender, with its panda-powered flair steps into the ring of top altcoins. Investors who once [...] дальше »
2025-3-3 12:22 | |
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5thScape’s Debut is Setting The Crypto Market Ablaze : Could it be the Next Crypto to Explode?
“The future belongs to those who create it—and in crypto, the future is now. ” This couldn’t ring truer for 5thScape (5SCAPE), an emerging powerhouse in the VR and blockchain space. With its presale price at an accessible $0. дальше »
2025-1-3 00:18 | |
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Web3 smart ring developer CUDIS joins forces with Californian sports giant
Draper Associates-backed CUDIS has partnered with UCLA Athletics for a year-long collaboration to promote web3 smart rings among students and athletes. The web3 wellness company CUDIS has announced a one-year partnership with UCLA Athletics, a Californian collegiate sports program, to… дальше »
2024-12-26 17:00 | |
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Didn’t Cash in On Brett’s Early Phase? Don’t Sleep on This Best New Meme Coin Presale That’s Offering a 50% Discount for 2025’s Ride!
Ever heard the phrase, “Timing is everything”? It couldn’t ring truer for crypto investors. Remember the early days of Brett (BRETT)? Those who jumped in during its launch doubled their money in weeks, but most sat on the sidelines, missing out on life-changing profits. дальше »
2024-12-24 04:30 | |
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Wax On, Cash In: Why Karate Kid Legends Is the Legacy We Deserve
The world of The Karate Kid is far from waxed out. Decades after the first crane kick stole our hearts in 1984, the franchise refuses to bow out of the ring. Enter Karate Kid Legends, the upcoming installment that promises to blend nostalgia with a fresh spin for a whole new generation of karate dreamers. дальше »
2024-12-19 13:11 | |
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Analyst Says This Bitcoin Price Rally Has A ‘Different Ring To It’, Places Next Target At $109,000
A new Bitcoin price target has been set at $109,000, with an analyst predicting that the pioneer cryptocurrency could surge to this projected level before the end of the year. This bullish forecast comes as Bitcoin experiences new momentum that has pushed its price well above $67,000. дальше »
2024-10-18 18:00 | |
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Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to… дальше »
2024-10-14 17:28 | |
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Texas drug ring indicted for laundering $50k in crypto and 12kg of meth
Six men operating under the name “Loverbois” have been convicted for laundering $15,000 to $50,000 in cryptocurrency in addition to selling nearly 12 kilograms of meth disguised as Adderall pills. дальше »
2024-10-10 10:45 | |
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Crypto scam: Vietnamese police arrest 5 in crypto fraud ring
Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billions of VND from Vietnamese citizens. The operation, led by criminals working from the Laos’ Golden Triangle Special Economic Zone, involved scams enticing victims into fake… дальше »
2024-10-4 17:05 | |
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Bitcoin Mining CEO Expects BTC To Hit $200,000 Within The Next 18 Months
As we ring the curtain down on Q3, uncertainty surrounds Bitcoin’s prospects of reaching six figures in this cycle. However, according to one crypto mining executive, BTC hitting fresh historic highs remains within reach. дальше »
2024-10-3 19:57 | |
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Web3 gaming mainstream adoption will happen gradually, then suddenly | Opinion
As users seek more immersive gaming experiences, web3 gaming holds the key, and global gaming studios are throwing their hats into the ring. дальше »
2024-10-3 14:02 | |
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Hong Kong busts $190m crypto money laundering ring: report
Hong Kong customs dismantled a sophisticated money-laundering syndicate that processed over $190 million through crypto transactions and over 200 bank accounts. Hong Kong customs authorities have cracked down on a money-laundering operation that funneled HK$1.5 billion (around $192 million) in… дальше »
2024-8-9 15:05 | |
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Europol shuts down malware dropper ring linked to at least $75M in stolen crypto
The Europol's Operation Endgame has taken down major malware droppers including IcedID, SystemBC, Pikabot, Smokeloader, Bumblebee, and Trickbot. Investigations revealed that one of the perpetrators behind the exploits was able to siphon off roughly $75 million in crypto. дальше »
2024-6-3 16:26 | |
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Raboo ($RABT) Presale Set to Surpass Baby Doge Coin and MEW in Epic Meme Coin Battle
The crypto market is pulsing with excitement as Raboo enters the ring, set to outshine competitors like Baby Doge Coin and MEW in a thrilling meme coin battle. As savvy investors look for the biggest profits over the remainder of 2024, the Raboo crypto presale is capturing attention for its […] дальше »
2024-5-19 17:00 | |
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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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Alarm Bells Ring For Dogecoin: Bearish Signal Points To 40% Crash
Crypto analyst Josh Olszewicz is once again warning of a looming Dogecoin price crash. The analysis hinges on the Ichimoku Cloud, a comprehensive indicator that provides information on support/resistance levels, momentum, and trend direction. дальше »
2024-4-29 10:50 | |
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Paal AI vs. Bitbot Showdown: Who Will Be 2024’s Crypto Gains King?
Paal AI steps into the ring against Bitbot, sparking intense debate among crypto enthusiasts on which token will clinch the title of 2024’s crypto gains king. Amidst this clash of titans, Bitbot has captured the attention of users with its presale dynamism. дальше »
2024-4-12 14:57 | |
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First Mover Americas: Bitcoin Set to Ring in the New Year Up Nearly 160%
The latest price moves in bitcoin [BTC] and crypto markets in context for Dec. 29, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2024-1-2 16:06 | |
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Crypto heavyweights go toe-to-toe in the boxing ring
Dubai will host the third edition of Crypto Fight Night (CFN), a competition that combines cryptocurrencies and boxing presented by the WBC Cryptocurrency World Championship. The event features cryptocurrency professionals stepping into the ring in what organizers are calling one… дальше »
2023-11-24 12:13 | |
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Unleash the Fun: The 2023 Extravaganza GameStop Memes
Step right up, crypto enthusiasts! The dazzling world of cryptocurrencies awaits, and at the centre ring, we have the charismatic Dogecoin (DOGE), the tech marvel Shiba Memu (SHMU), and the rising star stealing the show – GameStop Memes (GSM)! Buckle up for a thrilling journey through the crypto cosmos, where each act promises more excitement […] дальше »
2023-11-24 00:37 | |
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US Government Moves to Seize $54M in Crypto Linked to New Jersey Narcotics Ring
The US Attorney’s Office is seeking to recover $54 million in cryptocurrency linked to a narcotics ring led by convicted drug dealer Christopher Castelluzzo. The assets were seized following an intercepted laundering plan. дальше »
2023-11-3 13:06 | |
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Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab It for Treasury
Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement. дальше »
2023-11-5 01:11 | |
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Pro-Crypto Congressman Seeks Nomination to House Speaker
Representative Tom Emmer, a staunch advocate for cryptocurrency and digital asset innovation, has thrown his hat into the ring to become the next speaker of the United States House of Representatives. дальше »
2023-10-25 23:18 | |
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Lawmaker Tom Emmer Throws Hat in Ring for House Speaker Role
Congressman Tom Emmer, who's sponsored a number of crypto-related bills over the past few years and is a member of the Congressional Blockchain Caucus, said he's considering a bid for the vacant Speaker of the House position. дальше »
2023-10-23 11:20 | |
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Meme Coin Death Battle – Could Memeinator Destroy Floki Inu?
Prepare for battle! Memeinator is stepping into the ring, ready to challenge the meme coins for world domination. In its immediate crosshairs, the Viking-inspired puppy, Floki Inu. While Floki has enjoyed its status as a meme coin heavyweight, Memeinator is prepped and primed to shake things up in the cryptosphere. With cutting-edge features and a […] дальше »
2023-10-13 14:26 | |
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How Binance helped Thailand dismantle a crypto crime ring
Binance's Investigations team aided Thailand Police in apprehending crypto scammers. Binance said it has assisted in over 103,000 similar requests in the last three years. The world's largesThe post How Binance helped Thailand dismantle a crypto crime ring appeared first on AMBCrypto. дальше »
2023-10-4 14:15 | |
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