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U.S. agency proposes rule requiring refunds after crypto hacks
The Consumer Financial Protection Bureau has proposed a rule that would require U.S. cryptocurrency companies to refund customers who lose funds due to hacks or unauthorized transactions. he proposal aims to extend the consumer protections already in place for traditional… дальше »
2025-1-10 18:50 | |
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FTX’s Ryan Salame and Caroline Ellison Receive Sentence Reductions, Prompting Fresh Scrutiny of Crypto Fraud Cases
Two former FTX executives, Ryan Salame and Caroline Ellison, have had their prison terms shortened following recent updates from the Federal Bureau of Prisons. дальше »
2024-12-28 17:30 | |
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South Korea sanctions DPRK hackers behind crypto attacks
South Korea has imposed new sanctions on North Korean hackers responsible for stealing over $1 billion in crypto, with the illicit funds fueling the regime’s weapons programs. The South Korean government has announced sanctions on the 313 Bureau, a North… дальше »
2024-12-26 10:23 | |
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FBI investigates crypto romance scammers that swindled $5m
The Federal Bureau of Investigation is investigating crypto scammers who posed as romantic interests to defraud victims of nearly $5 million through dubious investment schemes. Federal prosecutors in North Carolina are looking to seize over $4.99 million recovered from unhosted… дальше »
2024-11-19 12:59 | |
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FBI seizes Polymarket CEO’s phone and electronics: report
The New York Post has published a news story alleging the Federa Bureau of Investigations has seized a phone and electronics from Polymarket CEO. Sources reportedly see this as political retriution after the betting market platform predicted the 2024 US election. дальше »
2024-11-15 00:21 | |
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US inflation rises coming in at expected 2.6%, Bitcoin breaks over $89,000 again
The US Bureau of Labor Statistics released October’s Consumer Price Index data today. The annual inflation rate increased to 2. 6% from the previous 2. 4%, aligning with forecasts. Month-over-month, the inflation rate remained steady at 0. дальше »
2024-11-13 16:34 | |
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FBI recovers more than $8m for victims of Kansas bank crypto scheme
Federal law enforcements were able to recover $8.3 million investors lost in a crypto embezzlement case involving the CEO of a Kansas bank. According to an Associated Press report, the Federal Bureau of Investigation managed to recover the lost funds… дальше »
2024-11-5 10:54 | |
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SUI Versus Solana (SOL): Which Crypto Is Better to Hold Right Now?
SUI has been discussed by many as a potential Solana killer. Its features suggest it could outperform Solana or at least stand side by side with it in terms of technology and price potential. To address this, Coin Bureau made a video to discuss these two cryptocurrencies and their potential. дальше »
2024-10-14 10:15 | |
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Altcoins today: Zilliqa, YFI, and Worldcoin plunge as hopes for imminent Fed rate cuts fade
The crypto market adopted a bearish outlook following the recent economic figures. Early today, the United States Bureau of Labor Statistics revealed that the yearly inflation jumped to 2. 4% and up 0. дальше »
2024-10-11 21:23 | |
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FBI’s token sting operation faces copyright controversy over MIT license misuse
On Oct. 9, the US Federal Bureau of Investigations (FBI) announced it took an “unprecedented step” of creating a crypto token, NexFundAI, to catch individuals accused of manipulating crypto markets and inflating token values. дальше »
2024-10-11 16:57 | |
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Bitcoin hits 62k as FTX token, Beam, Shiba Inu soar after US adds 254k jobs in September
Bitcoin and other altcoins held steady after the Bureau of Labor Statistics published encouraging September nonfarm payrolls data. US nonfarm payrolls rebound Bitcoin (BTC) rose slightly to $62,500 while Solana (SOL) jumped by 3% to $140. FTX Token (FTT) was… дальше »
2024-10-4 16:32 | |
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FBI warns of ICHCoin crypto scam costing Americans their life savings
The FBI is sounding the alarm on a cryptocurrency scam that’s cost some Americans their entire life savings. According to an abc13 report, the bureau alleges that ICHCoin, which lured victims under the pretense of offering a crash course on… дальше »
2024-10-4 12:47 | |
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FBI accuses crypto exec of paying LA cops to extort victim’s digital assets
The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort a victim for their digital assets. A complaint filed by the Federal Bureau of Investigation accuses Adam Iza of bribing… дальше »
2024-9-28 12:51 | |
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Binance co-founder Changpeng Zhao to be released from US custody on Sept. 29
Changpeng Zhao, co-founder of Binance, is set to be released from US custody on Sept. 29, according to the US Federal Bureau of Prisons website. Zhao is currently serving a four-month sentence and was recently transferred to the Long Beach Residential Reentry Management (RRM) facility in central California. дальше »
2024-9-17 19:48 | |
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Binance founder CZ to be released from prison on September 29, confirms US Federal Bureau of Prisons
CZ's release may impact Binance's regulatory scrutiny and market dynamics, potentially influencing the broader cryptocurrency landscape. The post Binance founder CZ to be released from prison on September 29, confirms US Federal Bureau of Prisons appeared first on Crypto Briefing. дальше »
2024-9-16 16:29 | |
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Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Investors lost a record $5.6 billion to crypto-related financial crime in 2023, up 45% from 2022, according to a new report from the Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center. дальше »
2024-9-12 00:23 | |
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Bitcoin and altcoins rise as US jobs report hint at large rate cut
Cryptocurrency prices rose slightly after the U.S. published another weak nonfarm payroll report. Bitcoin (BTC) rose to $56,500 while Ethereum (ETH) jumped to $2,400 on Friday, Sept. 6. In the latest report, the Bureau of Labor Statistics showed that the… дальше »
2024-9-7 15:53 | |
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FBI warns of North Korean threat to crypto, cautions against potential ETF-related attacks
The Federal Bureau of Investigation (FBI) issued a warning about North Korea’s aggressive targeting of the crypto industry on Sept. 3. The agency detailed the sophisticated social engineering campaigns conducted by North Korean actors against employees of crypto-related businesses, notably DeFi applications. дальше »
2024-9-4 23:30 | |
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Taiwanese court convicts spies paid in crypto by China
Taiwan’s high court convicted eight people of espionage for China, revealing that crypto was used to facilitate payments in one of the most prominent spying cases in recent years. Bloomberg reports, citing Taiwan’s Ministry of Justice’s Investigation Bureau, that Chinese… дальше »
2024-8-22 14:19 | |
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Bitcoin Bear Trap? Goldman Says Wednesday's U.S. Jobs Report Is Likely to Overstate Weakness
On Wednesday, the Bureau of Labor statistics will publish a preliminary estimate of the benchmark revision to the level of monthly nonfarm payrolls (jobs report) from April 2023 to March 2024. дальше »
2024-8-22 11:14 | |
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Crypto tax evasion lands Ukrainian blogger in $5m trouble
Ukrainian financial detectives have charged a local blogger with $5 million in tax evasion through crypto transactions linked to online affiliate marketing. The Economic Security Bureau of Ukraine has charged a prominent local blogger with evading more than $5 million… дальше »
2024-8-16 17:10 | |
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Hong Kong to present regulatory framework for stablecoins by 2025
Hong Kong’s financial regulators have received over 100 submissions from market participants, with a vast majority endorsing the establishment of a licensing regime for stablecoins. The Financial Services and the Treasury Bureau (FSTB) and the Hong Kong Monetary Authority (HKMA)… дальше »
2024-7-18 16:33 | |
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FBI traces crypto transfers to dismantle $100m dark web marketplace
The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace. Known online as… дальше »
2024-5-22 12:20 | |
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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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FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme
The Federal Bureau of Investigation (FBI) arrested a Manhattan man, Idin Dalpour, on Wednesday morning for allegedly orchestrating a sophisticated multi-year Ponzi scheme. дальше »2024-5-2 19:52 | |
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FBI warns against unregistered crypto services amid rising legal tensions
The Federal Bureau of Investigation has issued a warning to Americans about the risks associated with using unregistered cryptocurrency money-transmitting services, indicating a potential crackdown on privacy-focused crypto tools. дальше »
2024-4-26 11:41 | |
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Lawmakers debate CFPB oversight of payment apps and crypto
Lawmakers discussed the Consumer Financial Protection Bureau's proposal to potentially bring payment applications, including those involving crypto, under its oversight. дальше »
2024-3-14 23:24 | |
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Tether collaborates with FBI to recover $1.4 million in scam targeting seniors
Stablecoin issuer Tether collaborated with the US Department of Justice and the Federal Bureau of Investigation (FBI) to seize $1. 4 million USDT associated with a tech support scam network, according to a Mar. дальше »
2024-3-12 20:55 | |
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Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prominent role that cryptocurrency plays in this area of crime. дальше »
2024-3-9 20:36 | |
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Is Meme Moguls worth buying after the PCE data today?
Crypto market is in focus today after the U.S. Bureau of Economic Analysis said core personal consumption expenditures price index was in line with expectations in January (read more). Why is inflation data significant for Meme Moguls? The in-line inflation data this morning is of significant since it may create more room for the Federal […] дальше »
2024-2-29 18:40 | |
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SEC calls in FBI to probe account breach amid market manipulation fears
The US Securities and Exchange Commission (SEC) has called in the Federal Bureau of Investigation (FBI) to investigate the recent hack on its social media account, just hours before the crucial announcement on the approval of spot Bitcoin ETFs. дальше »
2024-1-11 13:29 | |
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Hong Kong Regulators Propose Mandatory Licenses for Fiat-Backed Stablecoin Issuers
The Hong Kong Monetary Authority (HKMA) and the Financial Services and the Treasury Bureau (FSTB) are also planning a sandbox to provide guidance on compliance. дальше »
2024-1-2 13:13 | |
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Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications
The National Anti-Corruption Bureau of Ukraine has seized $1.5 million worth of cryptocurrency from Yuriy Shchigol, Ukraine's former head of the State Special Communications Service, according to local news outlet RBC. дальше »
2023-12-2 20:05 | |
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India trained 3,000 police officials on crypto investigations in 2022–2023
The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers in the financial year 2022–2023. дальше »
2023-11-9 12:42 | |
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India's Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets
India's Central Bureau of Investigation (CBI), the premier investigating police agency in the nation, has appointed digital asset custodian Liminal to manage seized digital assets. дальше »
2023-11-9 10:49 | |
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Hong Kong Finance Secretary Says New Tokenization Rules in the Pipeline
Hong Kong's Financial Services and Treasury Bureau has announced new fintech and tokenization initiatives, including regulatory clarity on tokenized securities and an Integrated Fund Platform. Visa also highlighted tokenization's potential. дальше »
2023-11-2 12:18 | |
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FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool. Court filings dated Oct. дальше »
2023-10-21 00:50 | |
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How Stablecoins Like USDT Are Used By Hamas Against Israeli Targets – Report
Blockchain analytics firm ChainArgos revealed that billions in USD stablecoins were transacted with wallets linked by Israeli authorities to Hamas, Hezbollah, and ISIS. Analyzing addresses sanctioned and published by Israel’s National Bureau for Counter Terror Financing (NBCTF), ChainArgos found extensive Tron-based USDT, USDC, TUSD, and USDD flows. дальше »
2023-10-16 11:00 | |
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FBI warns of crypto scams impersonating agency in El Paso
Scammers are trying to lure victims into thinking a real investigation is being conducted, officials said. The Federal Bureau of Investigations (FBI) has warned residents of El Paso, Texas, about phishing email letters from scammers pretending to be the bureau.… дальше »
2023-10-13 14:28 | |
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US considering application of Electronic Fund Transfer Act to crypto accounts
The US Consumer Financial Protection Bureau (CFPB) is evaluating the application of the Electronic Fund Transfer Act (EFTA) to cryptocurrency platforms. The move aims to bolster consumer protections in a market plagued by recent significant hacks on platforms like Axie Infinity, Crypto. дальше »
2023-10-8 14:00 | |
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Markets rally on strong U.S. jobs report
A stronger-than-expected jobs report from the U. S. Bureau of Labor Statistics has buoyed markets going into the weekend. In September, the US nonfarm payroll employment increased by 336,000, which defied expectations and led to a surge in stock markets and Treasury yields, according to a report from the U. дальше »
2023-10-7 20:40 | |
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