Новости о Tied Crypto [ Фото новости ] [ Свежие новости ] | |
US freezes $344M in crypto tied to Iran as Treasury targets IRGC flows
U.S. Treasury and Tether froze $344M in USDT tied to Iran’s IRGC, spotlighting how Tehran’s $7.8B crypto ecosystem leans on stablecoins to dodge sanctions and move oil money. U.S. Treasury Secretary Scott Bessent has confirmed that the United States has… дальше »
2026-4-25 00:00 | |
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U.S. DOJ freezes $701M in crypto tied to global scam networks
U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and… дальше »
2026-4-25 10:25 | |
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Next Big Crypto Watchlist: BlockDAG, Cardano, Solana, and Bitcoin Cash Everyone Is Watching This April
The next big crypto debate continues as BlockDAG, Cardano, Solana, and Bitcoin Cash follow very different market paths. BlockDAG is currently gaining attention around its $0. 0000017 BDAG entry discussion, alongside focus on supply availability and expectations tied to upcoming tier 1 exchange listings and broader ecosystem expansion. дальше »
2026-4-23 20:00 | |
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WLFI Price Prediction: Why World Liberty Financial Just Approved a 4.5B Token Burn While Pepeto Lines Up 100x Before Listing
The crypto tape gets noisier every session, and any WLFI price prediction now hangs on one fresh catalyst, the Trump-backed protocol just put a 4. 5 billion token burn on the table tied to a 62. 3 billion token unlock vote per CoinDesk, an overhaul that resets the entire supply structure right as the broader market flips […] The post WLFI Price Prediction: Why World Liberty Financial Just Approved a 4. дальше »
2026-4-20 23:30 | |
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POL price rises as Polygon launches sPOL freeing up $330M DeFi capital
Polygon is drawing renewed attention in the crypto market after introducing a new liquid staking token, sPOL, a move that is already influencing both price action and liquidity dynamics. The staking token, which allows users to stake while maintaining access to their capital, has effectively unlocked roughly $330 million previously tied up in staking. дальше »
2026-4-19 22:56 | |
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Grayscale Cuts Q2 Altcoin Watchlist, Drops Consumer Tokens and Adds AI Names
Grayscale has narrowed its list of crypto assets under review for potential inclusion in future investment products in the second quarter of 2026. The firm trimmed the roster to 30 tokens from 36 in the prior quarter and dropped an entire category tied to consumer-facing crypto projects. дальше »
2026-4-12 16:20 | |
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UK-led Operation Atlantic freezes $12 million in crypto scam funds
UK-led Operation Atlantic froze over $12M in crypto scam proceeds tied to “approval phishing,” identifying 20,000+ victims and $45M in suspected fraud. UK, US and Canadian law enforcement have frozen more than $12 million in suspected crypto scam proceeds in… дальше »
2026-4-9 19:38 | |
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SEC’s New Enforcement Chief David Woodcock Has No Crypto Background
SEC names David Woodcock as new enforcement director after Margaret Ryan's exit over crypto case disputes tied to Trump allies. The post SEC’s New Enforcement Chief David Woodcock Has No Crypto Background appeared first on BeInCrypto. дальше »
2026-4-9 22:08 | |
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North Korean IT workers operated within DeFi protocols for years, researcher warns
North Korean-linked operators have spent years quietly integrating into crypto firms and DeFi teams, raising fresh concerns about insider risk after a string of high-value exploits tied to the country’s cyber apparatus. дальше »
2026-4-6 11:45 | |
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Rwanda central bank warns against crypto use after Bybit adds franc support
Rwanda’s central bank has reiterated that cryptocurrency activity tied to the local currency remains prohibited, responding swiftly after crypto exchange Bybit introduced support for the Rwandan franc on its peer-to-peer marketplace. дальше »
2026-4-6 10:49 | |
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BlockDAG Price Prediction: Pepeto Outperforms with Above $8.1M Raised as Binance Listing Approaches
Secret codes and yuan payments are now required for ships crossing the Strait of Hormuz during the Iran conflict, as Bloomberg reported, a reminder that global instability shakes every market. But crypto corrections tied to geopolitical fear always end. дальше »
2026-4-5 19:30 | |
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Seven Wallets Exploit Hyperliquid Liquidity To Net $2.78M In Minutes With XPL Pump
A group of seven crypto wallets has pulled off a highly coordinated trade on Hyperliquid, walking away with an estimated $2. 78 million profit in a matter of minutes. The strategy, while simple in structure, highlights the growing risks tied to illiquid perpetual markets. дальше »
2026-4-7 14:32 | |
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Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Chinese authorities seized over 127,000 Bitcoin — worth more than $15 billion — from the head of a massive crypto fraud network. That seizure, tied to Chen Zhi of Prince Group, was just the opening move. дальше »
2026-4-3 08:00 | |
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U.S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms
The U.S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex, Antier, and Contrarian with running schemes that artificially boosted trading volumes and token prices. [...] дальше »
2026-4-3 19:14 | |
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UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push
Key Takeaways: The UK sanctioned a major illicit crypto marketplace tied to large-scale scam centers in Southeast Asia. The spaciousest known compound of scam in Cambodia was attacked by authorities The post UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push appeared first on CryptoNinjas. дальше »
2026-3-28 20:52 | |
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UK sanctions key $20B crypto scam pipeline linked to trafficking
The UK government has stepped up efforts to tackle crypto-enabled crime by sanctioning Xinbi, a Chinese-language cryptocurrency marketplace, along with a Cambodia-based scam compound tied to trafficking operations. дальше »
2026-3-28 10:20 | |
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Bitwise CIO Matt Hougan says Circle could reach $75B by 2030 despite recent selloff
Bitwise CIO Matt Hougan says Circle could reach $75B by 2030, focusing on stablecoin adoption despite a 20% drop tied to CLARITY Act fears. The post Bitwise CIO Matt Hougan says Circle could reach $75B by 2030 despite recent selloff appeared first on Crypto Briefing. дальше »
2026-3-25 19:29 | |
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Bybit launches yield-bearing tokenized gold product tied to XAUT
The crypto exchange is offering a yield product tied to Tether Gold (XAUT), signaling a shift toward turning traditionally passive assets like gold into income-generating instruments. дальше »
2026-3-20 22:50 | |
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Hackers exploit OpenClaw hype on GitHub to steal crypto funds
Crypto scammers are exploiting the rising visibility of OpenClaw to target developers through a coordinated phishing campaign on GitHub, according to a report by OX Security. The campaign centres on fake reward claims tied to $CLAW tokens and aims to trick users into connecting their crypto wallets to malicious websites. дальше »
2026-3-19 12:57 | |
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Why the US-Iran conflict sent traders to Hyperliquid — and pushed HYPE into crypto’s top 10
Hyperliquid’s HYPE token moved into the top 10 crypto assets by market capitalization, beating Cardano's ADA amid a 1,700-fold rise in trading volume tied to oil volatility during the US-Iran conflict. дальше »
2026-3-19 23:10 | |
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UK committee pushes for political crypto donation ban over foreign influence risks
UK lawmakers are raising concerns over the risks tied to crypto donations, which they claim can open the door to foreign influence in political financing. In its latest report, the Joint Committee on the National Security Strategy urged a moratorium… дальше »
2026-3-19 11:30 | |
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Mastercard Makes $1.8 Billion Bet on Stablecoins With BVNK Deal
Mastercard is no longer just testing the waters in crypto, it’s diving in. The payments giant has agreed to acquire BVNK in a deal valued at up to $1. 8 billion, including $300 million tied to performance milestones. дальше »
2026-3-19 19:23 | |
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Crypto funds draw $1.06B in inflows for third week as Bitcoin leads demand
Crypto investment products recorded $1.06 billion in inflows last week, even as geopolitical stress tied to tensions in the Middle East continued to weigh on broader financial markets. Per a CoinShares report published Monday, crypto investor reaction to tensions in… дальше »
2026-3-16 15:18 | |
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Crypto Credit Crisis Deepens As BlockFills Files For Bankruptcy
A Delaware court had already ordered 71 Bitcoin frozen over a customer fund dispute before crypto lender BlockFills formally declared it could no longer operate. That freeze — tied to a legal battle with creditors over how client money was handled — cast a shadow over the company well before it filed for Chapter 11 […] дальше »
2026-3-16 12:30 | |
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Crypto In Spotlight As OFAC Targets North Korean IT Worker Network
Crypto moved to the center of Washington’s latest North Korea sanctions action on March 12, after the US Treasury’s Office of Foreign Assets Control designated six individuals and two entities tied to DPRK-run IT worker schemes. дальше »
2026-3-14 10:00 | |
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Pepeto Price Prediction: The Gap Between Pepeto’s Exchange and DeepSnitch AI’s Working Ecosystem Is Getting Wide Enough for Degens to Drive a Moonbag Through
The US Treasury just sanctioned six individuals and two entities tied to North Korea’s IT worker fraud network. This includes a Vietnamese company that allegedly laundered $2. 5M through crypto for the scheme. дальше »
2026-3-14 23:30 | |
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U.S. sanctions network tied to DPRK IT jobs and crypto laundering operation
The U. S. Department of the Treasury has imposed sanctions on a network accused of helping North Korea generate illicit revenue through overseas information technology workers and cryptocurrency transactions. дальше »
2026-3-13 12:40 | |
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U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion
Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions. дальше »
2026-3-13 09:57 | |
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BlackRock doubles down on crypto with Ethereum staking ETF launch
BlackRock is widening its presence in digital asset markets with the launch of a new exchange traded product tied to Ethereum staking. The asset manager on Thursday introduced the iShares Staked Ethereum Trust ETF, listed on Nasdaq, giving investors exposure to spot Ether while also generating income through staking rewards. дальше »
2026-3-13 16:56 | |
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US prosecutors urge judge to reject Sam Bankman-Fried’s bid for new trial
US prosecutors have asked a federal judge to deny a new trial for Sam Bankman-Fried, arguing that the disgraced crypto entrepreneur has not shown any legal basis for overturning his conviction tied to the collapse of FTX. According to a… дальше »
2026-3-13 12:20 | |
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Binance Sues Wall Street Journal Over February Article on Iran-Linked Crypto Flows
Bitcoin Magazine Binance Sues Wall Street Journal Over February Article on Iran-Linked Crypto Flows Binance has filed a defamation lawsuit against The Wall Street Journal over a February article that tied Binance to Iranian networks. дальше »
2026-3-12 16:49 | |
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Crypto News: JPMorgan Expects Bullish Market After CLARITY Act And Pepeto Is Going Viral At The Right Moment
JPMorgan signals a potential crypto bull run in H2 2026 tied to the CLARITY Act, while Pepeto attracts attention with its $7.5M presale. дальше »
2026-3-9 23:35 | |
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South Korean Authorities Exclude Stablecoins From Corporate Crypto Investments – Details
South Korean authorities are reportedly moving to exclude stablecoins from an incoming framework that will allow listed companies to invest in cryptocurrencies. The decision is reportedly tied to existing foreign exchange laws, but reflects a cautious approach in permitting institutional exposure to the digital asset market. дальше »
2026-3-8 16:00 | |
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US spot BTC, ETH and SOL ETFs log strong daily inflows
US spot crypto ETFs saw broad-based inflows across Bitcoin, Ethereum and Solana products. US-listed spot crypto ETFs recorded another strong session of net inflows, with products tied to Bitcoin (BTC), Ethereum (ETH) and Solana (SOL) all attracting fresh capital. According… дальше »
2026-3-5 17:36 | |
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BC.GAME offers $500,000 bounty to track wallet tied to $4.3 million exploit
The bounty highlights the growing importance of blockchain transparency and collaboration in addressing security breaches in digital finance. The post BC. GAME offers $500,000 bounty to track wallet tied to $4. дальше »
2026-3-6 14:56 | |
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Paraguay Plans First State-Run Bitcoin Mining Project
Paraguay’s state power utility ANDE has signed a memorandum of understanding with crypto infrastructure firm Morphware, setting up a formal cooperation framework that explicitly includes exploring Bitcoin mining as a national-level opportunity tied to the country’s energy and digital infrastructure strategy. дальше »
2026-3-4 13:00 | |
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Crypto News: Bloomberg Partners With Kaiko While UNI and Monero Record Surges Amid Possible Rebound, but DeepSnitch AI Rises Above Volatility As Bonus Offers Confirm 300x Multiplier Rumors
Crypto news: Bloomberg partners with Kaiko to bring licensed financial data on-chain, while UNI and Monero post strong gains amid a possible market rebound. Meanwhile, DeepSnitch AI draws attention with bold 300x multiplier rumors tied to its bonus phase. дальше »
2026-3-2 17:20 | |
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Pundit Uses Bitcoin Halving Cycle To Show Exactly When To Start Buying BTC Again
Bitcoin’s long-term structure has always been examined through the perspective of its halving cycle, and one crypto pundit believes the pattern is pointing to a clear price bottom. The analysis centers on a recurring time-based rhythm tied to each halving event, and it proposes a specific window for when accumulation could begin again. Crypto pundit […] дальше »
2026-3-1 04:00 | |
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Elizabeth Warren grills OCC chief over World Liberty’s bank charter bid
A tense exchange unfolded at a Senate Banking Committee hearing as Senator Elizabeth Warren pressed Comptroller of the Currency Jonathan Gould over a pending bank charter application tied to President Donald Trump’s crypto company, World Liberty. Elizabeth Warren demands answers… дальше »
2026-2-27 11:04 | |
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Florida executive charged with wire fraud, money laundering in $328M crypto scam
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced. дальше »
2026-2-27 10:06 | |
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Jane Street Faces New Lawsuit: Trump Media Calls For Federal Investigation
Jane Street, one of the world’s largest market-making firms, has come under growing scrutiny as a series of allegations have surfaced linking the company to major disruptions in the crypto market. The firm is already facing a federal lawsuit tied to the collapse of Terraform Labs, and now new claims circulating on social media suggest that Trump Media has accused Jane Street and other trading firms of “naked short selling” in a letter to Congress. дальше »
2026-2-27 22:41 | |
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Crypto traders are chasing 10x leverage in the US while Europe tightens the screws behind the scenes
Two regulators converged on the same market from opposite directions in February 2026. The European Securities and Markets Authority warned that derivatives marketed as “perpetual futures” or “perpetual contracts” tied to Bitcoin and Ethereum likely fall within the scope of contracts-for-difference regulations, regardless of what firms call them. дальше »
2026-2-25 16:25 | |
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$61M in stolen crypto seized in North Carolina fraud crackdown
Federal prosecutors in the Eastern District of North Carolina announced the seizure of more than $61 million worth of Tether (USDT) in one of the largest cryptocurrency asset forfeiture actions tied to a romance-style investment fraud known as a “pig… дальше »
2026-2-25 11:44 | |
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