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South Korean Authorities Set to Crackdown on Crypto Mixers
A recent report sheds light on South Korea's lack of regulatory oversight on cryptocurrency mixers, as the Financial Intelligence Unit (FIU) actively explores measures to curb their use. The post South Korean Authorities Set to Crackdown on Crypto Mixers appeared first on BeInCrypto. дальше »
2024-1-16 04:04 | |
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Coin Center Shrugs Off Sen. Warren’s Ex-Government Recruitment Claims
Delve into the controversy as Coin Center's executive director, Brito, counters accusations from Senator Elizabeth Warren, asserting that the non-profit is not undermining government authorities. дальше »
2024-1-16 02:40 | |
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Genesis Global Trading Exits New York Following Landmark Court Settlement
Crypto firm Genesis Global Trading will voluntarily surrender its BitLicense to New York authorities. The post Genesis Global Trading Exits New York Following Landmark Court Settlement appeared first on BeInCrypto. дальше »
2024-1-14 13:26 | |
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Andrew Tate May Recover Seized Bitcoin (BTC) From Romanian Authorities
Former kickboxer Andrew Tate wins approval to review seizure of his Bitcoin. Find out what this means for his ongoing court battle. The post Andrew Tate May Recover Seized Bitcoin (BTC) From Romanian Authorities appeared first on BeInCrypto. дальше »
2024-1-10 18:05 | |
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Orbit Chain tracking down hackers after the new-year eve $81M hack
In what appears to be a bad 2024 start, Orbit Chain, a platform specializing in cross-chain transactions, suffered an $81 million hack on Dec-31-2023 at 08:52 PM UTC. Despite the setback, the platform is taking robust measures to address the situation, involving collaborations with Korean authorities, security agencies, and law enforcement globally. Here are the […] дальше »
2024-1-3 17:01 | |
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HSBC to advance digital currency and CBDC pilots in Hong Kong
The Hong Kong branch of the international HSBC bank is set to continue to work with the authorities on initiatives such as digital currencies for cross-border payments. HSBC Hong Kong is accelerating its work with local authorities on the implementation… дальше »
2024-1-2 12:24 | |
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US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and recruited Ethereum (ETH) researcher Virgil Griffith to help North Korea evade international sanctions. дальше »
2023-12-5 05:00 | |
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South Korean regulators call for public reports on unlicensed crypto exchanges
Financial authorities in South Korea have established a period for users to report any unlicensed cryptocurrency exchanges operating within the country. According to the Dec. 4 update, this latest initiative is a collaborative effort between the Digital Asset Exchange Association… дальше »
2023-12-4 16:21 | |
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Coinbase Trading Volume Soars While COIN Stock Rallies Post-Binance Settlement
Coinbase trading volume has spiked post-Binance's record $4.3 billion settlement with the US authorities. The post Coinbase Trading Volume Soars While COIN Stock Rallies Post-Binance Settlement appeared first on BeInCrypto. дальше »
2023-12-3 13:02 | |
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Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea
Spanish police have arrested a c who helped Ethereum developer Virgil Griffith violate U. S. sanctions and travel to North Korea, Reuters reported on Dec. 1. Local authorities reportedly discovered that Alejandro Cao de Benos was in Barcelona under a false identity and intended to travel by train to Madrid. дальше »
2023-12-2 00:10 | |
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Binance representatives tipped off VIP traders about impending DOJ settlement in advance: Bloomberg
30As negotiations between Binance and U. S. authorities over legal violations came to a head in September, select high-value traders got an inside look at what was to come, according to new reporting from Bloomberg. дальше »
2023-12-2 23:30 | |
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Did Binance Host A Secret Dinner To Reveal Legal Issues To An Elite Circle?
In a striking revelation reported by Bloomberg, Binance, the world’s largest crypto exchange, discretely previewed its impending $4. 3 billion settlement with US authorities to its VIP traders. дальше »
2023-12-2 23:00 | |
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BitMEX Founder Arthur Hayes Calls U.S. Heavy-Handed Treatment Of Binance And CZ ‘Absurd’
Former BitMEX CEO Arthur Hayes has argued that U.S. authorities unfairly targeted Binance and its CEO Changpeng “CZ” Zhao due to the explosive growth and success of the global exchange. дальше »2023-11-30 21:36 | |
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Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison and ordered to pay $1.2 million in restitution to his victims for orchestrating a series of scams in which he posed as an Apple support representative and stole non-fungible tokens (NFTs) and cryptocurrency. Amir Hossein […] дальше »
2023-11-29 05:00 | |
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HSBC and Hang Seng join Standard Chartered and Fubon Bank in China’s Digital Yuan Pilot
HSBC and Hang Seng Bank have officially joined China’s digital Yuan pilot. HSBC China customers can now utilize their debit cards to access personal digital Yuan wallet services. There have been collaborative efforts between foreign banks and China’s financial authorities. дальше »
2023-11-28 13:48 | |
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Israel Intensifies Scrutiny Of TRON Transactions Amid Ongoing Militant Financing Battle
A report from news outlet Reuters indicates increasing oversight by Israeli authorities on transactions on TRON. The report comes amid backlash from the crypto community due to mainstream media outlets trying to link crypto to illegal activity. дальше »
2023-11-28 21:00 | |
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Montenegro court approves Do Kwon’s extradition
The court in Podgorica made a positive decision in the extradition case of Terraform Labs founder Do Kwon. According to the document, the requests of both the South Korean and US authorities were satisfied. The final decision on where to… дальше »
2023-11-24 12:48 | |
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100,000 Koreans To Test New Digital Won In Central Bank’s Pilot CBDC Program
Over the past two years, the Asian region has been racing to launch Central Bank Digital Currencies (CBDC), and the Digital Won is the latest to enter a critical stage, per a recent report. Related Reading: Bhutan Secretly Spent Millions On Its Bitcoin Mines: Report Reveals Bank of Korea Partners with Financial Authorities For Digital […] дальше »
2023-11-23 21:00 | |
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Bitcoin to fly past $40,000 in December despite Binance scandal, Matrixport predicts
Despite Binance’s recent skirmishes with the regulatory authorities in the United States, there is a 90% assurance that Bitcoin’s price will exceed $40,000 by December, crypto services provider Matrixport said in a Nov. дальше »
2023-11-23 17:05 | |
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Bitcoin's Anti-Censorship Ethos Surfaces After Mining Pool F2Pool Acknowledges 'Filter'
After a blockchain sleuth reported that the Bitcoin mining pool may have censored a transaction from an address blacklisted by U.S. authorities, critics responded, and so did the project's co-founder. дальше »
2023-11-23 23:06 | |
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Three arrested in $10M bank fraud, crypto laundering scheme
The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U. дальше »
2023-11-17 02:45 | |
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India's Supreme Court Turns Away Petition Asking Government to Frame Crypto Guidelines
India's Supreme Court has turned away a petition that sought to direct the government and relevant authorities to frame guidelines for regulating the trading and mining of cryptocurrencies. дальше »
2023-11-15 04:18 | |
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Coinbase Faces Kazakhstan Blockade Over Digital Assets Laws
Kazakhstan authorities have blocked access to the Coinbase crypto exchange website for allegedly violating the country's digital assets laws, requiring an Astana International Financial Center license to operate. дальше »
2023-11-8 20:45 | |
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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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Hong Kong Welcomes Proposals To Allow Spot Crypto ETFs – Report
Regulatory authorities in Hong Kong are contemplating the inclusion of individual investors in spot Crypto ETFs, as part of their strategic initiatives to cement the city’s position as the primary digital asset hub in the Asia-Pacific region, a report disclosed Monday. дальше »
2023-11-7 23:00 | |
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US Authorities Confiscate $54 Million In Ethereum From Convicted Drug Dealer
In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH) from Christopher Castelluzzo, a convicted drug dealer operating in Lake Hopatcong, New Jersey. дальше »
2023-11-4 01:00 | |
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U.S. authorities to seize $54m in Ethereum connected to narcotics trafficking
The U.S. government has filed a civil forfeiture action to recover $54 million worth of Ethereum (ETH) previously seized from Christopher Castelluzzo дальше »
2023-11-3 14:54 | |
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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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New UK law grants authorities power to seize crypto without arrest
The government of the U. K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal activities, including money laundering, fraud, and ransomware attacks. дальше »
2023-10-26 17:45 | |
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SBF testimony will detail FTX operations and the role of lawyers
Sam Bankman-Fried’s (SBF) legal team said his testimony would center on his understanding of industry practices and the transfer of FTX assets to Bahamian authorities following the company’s collapse last year. дальше »
2023-10-26 12:23 | |
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