Authorities - Свежие новости [ Фото в новостях ] | |
China targets virtual currency laundering in expanded anti money laundering push
China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related crime, and deepen international cooperation as authorities prepare the country’s financial security framework for the next five-year policy cycle. The People’s Bank of China said in… дальше »
2026-6-23 09:46 | |
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Japan arrests senior Prince Group figure Hu Xiaowei tied to U.S. sanctioned network
Japanese authorities have arrested a senior figure allegedly linked to Cambodia’s Prince Group, a conglomerate that U. S. officials have tied to a multibillion-dollar cryptocurrency fraud and money laundering network. дальше »
2026-6-23 13:15 | |
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South Korea arrests 23 over USDT laundering for Cambodian fraud network
South Korean authorities have dismantled an alleged cryptocurrency laundering operation that moved 16. 8 billion won ($11. 1 million) through USDT transactions and exchange transfers on behalf of a Cambodia-based phishing syndicate. дальше »
2026-6-16 12:31 | |
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South Korea says tokenized stocks may be taxed under existing laws
South Korea’s tax authorities are preparing to treat tokenized stocks as securities rather than virtual assets, a move that could bring the rapidly growing sector into the country’s existing taxation framework once financial regulators finalize their legal interpretation. According to… дальше »
2026-6-12 09:57 | |
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BBB refers Kalshi to regulators over influencer ad practices
The Better Business Bureau’s National Advertising Division has referred Kalshi to regulatory authorities after the prediction market platform declined to participate in a review of its influencer advertising practices. дальше »
2026-6-10 20:53 | |
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Polymarket users face gambling investigation in South Korea
South Korean police have launched the country’s first known investigation into domestic Polymarket users, with authorities examining whether participation in the prediction market platform violated local gambling laws. дальше »
2026-6-5 09:37 | |
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Israel crypto tax plan misses target as reporting gap widens
Israeli tax authorities have received far fewer crypto tax corrections than expected under a voluntary disclosure program that offers criminal immunity to eligible taxpayers. According to a Wednesday report by Globes, the Israel Tax Authority had expected the program to… дальше »
2026-6-4 02:25 | |
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FIFA faces wave of crypto scams targeting World Cup fans
Crypto-related fraud targeting FIFA World Cup fans has intensified ahead of the 2026 tournament, with U.S. authorities warning that scammers are using fake ticket offers, phishing websites, and cryptocurrency payment requests to steal money and personal data. According to the… дальше »
2026-6-4 00:33 | |
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Polymarket trader accused of making $1.2M using Google insider data
U. S. authorities have charged a Google software engineer with insider trading tied to prediction markets, as federal regulators continue tightening scrutiny around Polymarket and other event-based trading platforms. дальше »
2026-5-28 10:19 | |
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China’s top judiciary studies new rules for virtual currency cases
China’s top court officials have signaled fresh scrutiny of cryptocurrency-related disputes after authorities said they would study judicial rules for cases involving virtual currencies and cross-border finance. дальше »
2026-5-27 11:26 | |
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Hong Kong moves to tighten crypto advisory rules in major shift
Hong Kong authorities plan to introduce new licensing rules for virtual asset advisory and management service providers as the city expands oversight of its digital asset market. The Financial Services and the Treasury Bureau and the Securities and Futures Commission… дальше »
2026-5-27 18:20 | |
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Kenya’s Finance Bill 2026 tightens crypto reporting and digital payment taxes
Kenya’s Finance Bill 2026 has proposed new reporting obligations for crypto platforms and fresh taxes on digital payments as authorities move to expand tax collection powers across the financial sector. дальше »
2026-5-26 16:30 | |
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Polymarket goes offline in India after government enforcement order
Polymarket has been blocked in India after authorities tightened enforcement against what they classify as illegal online money gaming platforms. According to an April 25 advisory issued by the Ministry of Electronics and Information Technology (MeitY), internet service providers and… дальше »
2026-5-22 10:07 | |
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Alchemy Pay Receives License from Rhode Island to Expand Regulatory Footprint
Getting this Currency Transmitter License from the Rhode Island authorities increases the scope of Alchemy Pay’s regulated service provision. дальше »
2026-5-20 19:00 | |
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Kalshi Faces New Complaint From Tribal Gaming Authorities In New Mexico
A coalition of four tribes has sued Kalshi in a New Mexico federal court, alleging that trading sports-related contracts on the exchange violates the Indian Gaming Regulatory Act. The post Kalshi Faces New Complaint From Tribal Gaming Authorities In New Mexico appeared first on DeFi Rate. дальше »
2026-5-19 14:00 | |
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Celsius executive Roni Cohen Pavon avoids prison after cooperation deal
Former Celsius executive Roni Cohen-Pavon has been sentenced to time served by a U.S. federal judge nearly three years after authorities charged him in connection with the crypto lender’s collapse and manipulation of its CEL token. According to proceedings held… дальше »
2026-5-15 10:49 | |
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Crypto Security Fears Rise As Chaos Labs Reveals Attempted Advanced Wallet Attack
Several crypto firms are switching oracle providers after Chaos Labs disclosed it was targeted in a sophisticated hacking attempt last weekend — one that authorities believe may have been carried out by a nation-state actor. дальше »
2026-5-9 09:00 | |
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U.S. seizes BG Wealth Sharing domain after $150M crypto scam claims
U.S. authorities have taken control of the BG Wealth Sharing website after investigators linked the group to a suspected crypto investment fraud that left users with heavy losses. According to on-chain investigator ZachXBT, wallets tied to the operation attempted to… дальше »
2026-5-6 11:14 | |
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Japan warns unregistered crypto use in property deals may breach law
Authorities have pushed real estate firms and crypto platforms under stricter compliance rules tied to property transactions. дальше »
2026-4-28 17:58 | |
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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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Wisconsin DOJ Targets Kalshi and Polymarket in Sweeping Prediction Market Crackdown
Wisconsin filed three lawsuits against Kalshi, Robinhood, Coinbase, Polymarket, and Crypto. com. According to the announcement, authorities are moving to shut down the platforms’ alleged facilitation of sports betting activity that Wisconsin treats as illegal commercial gambling. дальше »
2026-4-24 10:08 | |
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Zondacrypto faces criminal probe as CEO vanishes, funds frozen
Zondacrypto, one of Poland's largest cryptocurrency exchanges, is facing a full-scale criminal investigation after Polish authorities alleged the platform’s involvement in fraudulent activities, money laundering, and political interference. дальше »
2026-4-22 14:21 | |
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Crypto Fraudsters Target Stranded Seafarers With Fake Hormuz Toll Scheme
Scammers are exploiting the Hormuz crisis amid the US-Iran war. Greek maritime risk firm MARISKS issued the scam warning on Monday. According to the firm, fraudsters posing as Iranian authorities are messaging shipping companies whose vessels are stranded, demanding digital asset payments for supposed “safe-passage” clearance. дальше »
2026-4-21 11:52 | |
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NEA explores use of artificial intelligence in nuclear regulation
The NEA Working Group on New Technologies convened a workshop on March 25–26, focusing on how artificial intelligence can be applied to regulatory oversight and internal operations within nuclear authorities. дальше »
2026-4-17 16:54 | |
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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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Warren probes China-based Bitmain over US security concerns: Report
US authorities launched the “Operation Red Sunset” probe into Bitmain last year over potential espionage and grid risks.
дальше »2026-3-28 13:35 | |
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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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Brazil Passes Law Turning Seized Crypto into Public-Security War Chest
Bitcoin Magazine Brazil Passes Law Turning Seized Crypto into Public-Security War Chest Brazil has signed a landmark law that allows authorities to channel crypto seized from criminal organizations directly into public security initiatives. дальше »
2026-3-27 18:09 | |
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How Irish police unlocked 500 Bitcoins once thought lost forever
Irish authorities have regained access to a Bitcoin wallet long considered permanently locked, in a rare development that challenges assumptions around lost private keys. The Criminal Assets Bureau confirmed it had seized a wallet containing 500 Bitcoin, now valued at more than $35 million. дальше »
2026-3-25 10:39 | |
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FBI and Thai police freeze $580m in crypto in cross-border fraud raid
The FBI and Thai police froze about $580m in crypto and seized 8,000 phones in a joint strike on Southeast Asian pig butchering gangs targeting American victims. United States federal law enforcement and Thai authorities have jointly frozen approximately $580… дальше »
2026-3-21 20:34 | |
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Nevada cleared to pursue restraining order against Kalshi
Nevada state authorities have been cleared to issue a temporary restraining order against prediction market platform Kalshi. On Thursday, the Ninth Circuit Appeals Court denied Kalshi’s emergency request to stay proceedings. дальше »
2026-3-20 10:03 | |
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Super Micro co-founder arrested over alleged $2.5B AI chip smuggling scheme
US authorities say they have charged and arrested Supermicro co-founder Yih-Shyan “Wally” Liaw for allegedly funnelling $2.5 billion in AI servers to China through shell companies. дальше »
2026-3-20 09:03 | |
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Major League Baseball inks deals with US regulator, Polymarket
The memorandum of understanding with CFTC Chair Michael Selig comes as many US state authorities are cracking down on sports event contracts on prediction markets. дальше »
2026-3-20 19:41 | |
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Solana Eyes ‘Clear Path’ Towards $115 Amid SEC Guidance, SOL ETFs Demand
Amid strong institutional demand and regulatory clarity from US authorities, an analyst has suggested that Solana (SOL) could potentially rally above a crucial psychological barrier for the first time in a month. дальше »
2026-3-19 09:00 | |
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XRP Price Prediction: XRP Targets $1.61 as Operation Atlantic Fights Crypto Fraud and Pepeto’s Live Exchange Gives Traders the Protection the Market Desperately Needs
The US Secret Service, UK National Crime Agency, and Canadian authorities launched Operation Atlantic targeting approval phishing and crypto investment fraud. As crypto crime grows, the retail sector needs protection more than ever. дальше »
2026-3-18 00:15 | |
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Vietnam eyeing ban on overseas crypto trading: report
Vietnam is reportedly looking to tighten restrictions on overseas cryptocurrency trading as authorities move to bring more activity under domestic oversight. According to a Reuters report, Vietnam’s finance ministry is drafting rules that would prevent local residents from trading on… дальше »
2026-3-18 15:45 | |
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Five companies vie for Vietnam crypto licences as overseas ban looms: Report
Five companies, including bank affiliates and a major conglomerate, are competing for Vietnam’s first crypto exchange licences as authorities plan to restrict offshore trading. дальше »
2026-3-18 15:31 | |
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Argentina Blocks Polymarket, Orders Apple & Google to Remove Prediction App
Key Takeaways: Argentina has blocked Polymarket in the whole country due to illegal crypto-based gambling activities The competent authorities has requested Apple and Google to remove the apps This move The post Argentina Blocks Polymarket, Orders Apple & Google to Remove Prediction App appeared first on CryptoNinjas. дальше »
2026-3-18 15:27 | |
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Crypto Bets On Argentina Inflation Stoke Fears Of Insider Trading On Polymarket
Argentinian authorities have ordered a full national blockade of Polymarket after it predicted inflation data. An Authoritarian Crypto Ban? Argentinian outlets reported this Monday that a court ruling in Buenos Aires ordered a nationwide blockade of Polymarket, one of the largest crypto prediction market platforms globally. дальше »
2026-3-17 13:28 | |
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Polymarket banned in Argentina after regulatory probe
Argentina has ordered a nationwide block of prediction market platform Polymarket, tightening its stance on what authorities describe as unlicensed online betting activity. According to local media, a Buenos Aires court has directed regulators to move forward with enforcement after… дальше »
2026-3-17 10:04 | |
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South Korea Fines Bithumb $24.6M And Imposes Six-Month User Registration Ban Over AML Failures
South Korean regulators have taken strong action against one of the country’s largest cryptocurrency exchanges after uncovering millions of compliance failures tied to anti-money laundering rules. Authorities have fined Bithumb 36. дальше »
2026-3-19 18:54 | |
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Crypto Market News Today: CFTC Chair Moves to Control Prediction Markets as DeepSnitch AI Prepares to Unleash a 300x Return Ahead of a Major Launch on March 31st
There’s a shift in how federal authorities view decentralized betting and forecasting. As Washington steps in to classify and regulate platforms that millions of Americans have been using freely, traders are trying to adjust their strategies to avoid getting caught in the bureaucratic crossfire. дальше »
2026-3-13 18:30 | |
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Europol Freezes $3.5M in Crypto as Global Crackdown Dismantles Massive Proxy Botnet
Key Takeaways: Europol and other law enforcement agencies tore up the SocksEscort proxy network that had spread to over 369,000 routers and IoT devices across the world. Authorities confiscated 34 The post Europol Freezes $3. дальше »
2026-3-14 13:05 | |
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