Involving - Свежие новости [ Фото в новостях ] | |
China tightens grip on crypto with new foreign exchange rules
China has rolled out new regulations to identify and control risky foreign exchange activities, including those involving cryptocurrencies, the South China Morning Post reported. According to the report, China’s State Administration of Foreign Exchange recently directed banks to monitor and report suspicious transactions tied to cross-border gambling, underground financial networks, and unauthorized crypto dealings. дальше »
2025-1-2 22:13 | |
|
China’s new rules force banks to flag transactions with crypto: report
China’s new rules require banks to flag risky transactions, including those involving crypto, making it harder for mainland investors to trade digital assets. China‘s foreign exchange regulator, the State Administration of Foreign Exchange, has rolled out new rules requiring banks… дальше »
2025-1-1 15:51 | |
|
|
BingX unveils first ALTCOIN Index for futures and altcoin trading pairs
Singapore-based crypto exchange BingX launched ALTCOIN Index, the first futures index involving altcoins like ETH, XRP, SOL and DOGE. BingX’s new ALTCOIN Index provides users with the opportunity to monitor the current market trends for multiple altcoins displayed on one… дальше »
2024-12-27 12:37 | |
|
|
Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent activity that has authorities scrambling to protect consumers. The Paris Public Prosecutor’s Office, along with regulatory bodies like the AMF and ACPR, are particularly concerned about the growing number of schemes involving bogus crypto investments. дальше »
2024-12-27 03:30 | |
|
|
Rising crypto scams lead to $2.3 billion in total losses in 2024
Cybersecurity company Kaspersky revealed that malicious actors have devised a new scam involving seed phrases to target unsuspecting crypto users, according to a Dec. 23 blog post. This sophisticated scheme preys on individuals’ curiosity and dishonesty, leading to financial losses for unsuspecting victims. дальше »
2024-12-24 03:00 | |
|
|
Vana Announces Launch of its Mainnet and Native $VANA Token
Vana mainnet has gone live, and its native token, $VANA, powers the network. This is a historic event in AI development, as the network pioneers user-owned data as a new asset class. For years, it has been near impossible to develop AI while preserving users’ privacy and involving them in decision-making concerning the value their […] дальше »
2024-12-17 22:14 | |
|
|
Pastor ran crypto scam preying on congregation, CFTC sues
The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly operating a fraudulent multilevel marketing scheme involving digital assets. дальше »
2024-12-11 20:54 | |
|
|
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U. S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to execute a scheme involving digital assets. The complaint names three Nigerian nationals and alleges that their actions diverted more than $2. дальше »
2024-12-12 19:15 | |
|
|
Invest $9.8K in Qubetics Now for Potential $5.1M Gains While Avalanche and Aptos Build Crypto Dreams
The crypto world never sleeps, and neither do its innovations. Avalanche recently made waves, catching the spotlight after discussions involving former President Donald Trump. The project continues to push its ecosystem forward, hinting at a potential rally. дальше »
2024-12-4 00:15 | |
|
|
Binance will support Wise Monkey airdrop for APE, FLOKI holders
Binance has revealed plans to support the upcoming Wise Monkey airdrop, which looks to reward holders of ApeCoin and Floki. This development, which will distribute portions of the Wise Monkey (MONKY) supply, is part of a collaborative effort involving Floki,… дальше »
2024-12-2 12:15 | |
|
|
Japan PM vows to include tax cuts for crypto in stimulus package
Japan Prime Minister Shigeru Ishiba promises to include discussions of tax cut proposals from the opposition party in his economic stimulus package, involving tax cuts for gasoline and crypto assets. дальше »
2024-11-20 13:11 | |
|
|
Future Bitcoin upgrades require contrasting stakeholder support evolving across launch timeline
Bitcoin’s governance structure and consensus mechanisms accentuate the complexity of implementing protocol changes on a network deliberately resistant to alteration. Bitcoin’s consensus model intentionally favors stability, with upgrades proceeding through a high-threshold process involving diverse stakeholders—miners, economic nodes, investors, developers, and media influencers—each bringing distinct motivations and pressures to the table. дальше »
2024-11-11 15:30 | |
|
|
Caroline Ellison, ex-Alameda CEO, begins 2-year prison sentence for role in FTX fraud
Caroline Ellison, former CEO of Alameda Research and key witness in the FTX case, reported to a low-security prison in Connecticut on Thursday to start her two-year sentence, CNBC reported. This follows her cooperation with federal prosecutors that contributed to the conviction of FTX founder Sam Bankman-Fried. дальше »
2024-11-8 20:58 | |
|
|
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 | |
|
|
Crypto exchange M2 ‘resolves’ $13.7m incident after hack reports
Abu Dhabi-based cryptocurrency exchange M2 claims it has resolved a $13.7 million incident after allegedly falling victim to a hacker attack. Cryptocurrency exchange M2, co-founded by Bijan Alizadeh Fard and Stefan Kimmel, has suffered a “cybersecurity incident involving $13.7 million,”… дальше »
2024-11-1 15:43 | |
|
|
THORSwap token price drops amid illicit fund movement concerns
THORSwap, a decentralized exchange (DEX) running on the THORChain network, has faced a steep decline in the price of its native token, THOR, following an incident involving illicit fund movements. The THORSwap token price has plummeted by 55. дальше »
2024-10-30 17:01 | |
|
|
Kraken Picked Optimism's 'Superchain' After Getting a Pile of OP Tokens
Crypto exchange Kraken announced last week that it will build a layer-2 network atop Optimism's OP Stack blockchain framework. CoinDesk is first to report that the deal was reached early this year, involving a grant of 25 million OP tokens, at the time worth roughly $100 million. дальше »
2024-10-30 16:45 | |
|
|
US and Nigeria form alliance to fight crypto crime
The United States and Nigeria have launched the Bilateral Liaison Group on Illicit Finance and Cryptocurrencies in an effort to counter cybercrime and illicit financial activities involving digital assets, such as cryptocurrency. дальше »
2024-10-26 18:23 | |
|
|
Crypto fraud: $30m ‘red card’ trial begins in France
This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs… дальше »
2024-10-22 16:44 | |
|
|
US jails man for 5 years over $20m crypto fraud
An Indian national has been sentenced to five years in prison after being convicted of stealing more than $20 million in a crypto fraud scheme involving fake crypto websites. U. S. District Judge Kenneth D. дальше »
2024-10-19 02:30 | |
|
|
Metaplanet rolls up 223 contracts of Bitcoin put options, adds 5.90 BTC to their revenue
Japanese investment firm Metaplanet completed a roll-up transaction involving 223 contracts of Bitcoin put options, raising the strike price from $62,000 to $66,000 in the wake of Bitcoin’s bullish run. дальше »
2024-10-16 13:01 | |
|
|
Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
|
|
Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
|
|
Fidelity reports data breach of 77k customers to Maine Attorney General
American Financial Services firm Fidelity Investments filed a data breach report involving access to 77,000 customers’ personal information. On Oct. 9, Fidelity Investments filed a data breach notification to the Maine Attorney General’s office. дальше »
2024-10-11 10:38 | |
|
|
US charges 18 people, companies for crypto fraud
US has charged 14 people and four companies for fraud and market manipulation among other illegal activities. The prosecution says this is the first criminal case involving cyptocurrency companies over market manipulation and wash trading. дальше »
2024-10-10 23:32 | |
|
|
DOGS token price prediction: What’s next for Telegram’s volatile meme coin?
The canine-themed meme coin DOGS has been gaining traction in the crypto community with its volatile price swings. Recent events involving DOGS, like its Token Generation Event (TGE) and listing on top crypto exchanges, have led to increased brand awareness… дальше »
2024-10-8 21:47 | |
|
|
The UAE Exempts Crypto Transactions from VAT
The UAE updated its tax laws to exempt crypto transactions from value-added tax. The change will take effect on November 15 but retroactively apply to transactions from January 1, 2018. The UAE government amended its regulations around value-added tax laws to exclude digital assets and transactions involving them. дальше »
2024-10-7 14:30 | |
|
|
Dogecoin (DOGE) Gears Up for Big Price Rally as Familiar Bullish Pattern Reemerges: Will History Repeat?
In an analysis posted on Sunday, Ali (@ali_charts) explained the potential for Dogecoin (DOGE) to replicate historical price movements. He pointed out a familiar pattern involving breakouts from multi-year descending triangles, which have historically led to significant price surges. дальше »
2024-10-7 10:00 | |
|
|
Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform. дальше »
2024-10-5 18:41 | |
|
|
CFTC loses appeal as US court greenlights prediction markets involving elections in Kalshi case
The United States Court of Appeals for the District of Columbia Circuit ruled that prediction markets that allow betting on US elections are legal. The decision came in an Oct. 2 ruling that rejected an appeal made by the US Commodity Futures Trading Commission (CFTC) urging the court to issue an administrative stay in a […] The post CFTC loses appeal as US court greenlights prediction markets involving elections in Kalshi case appeared first on CryptoSlate. дальше »
2024-10-3 00:00 | |
|
|
Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs). The 45-year old Osunkuya will be sentenced at a later date. Olumide Osunkoya has pleaded guilty to several charges involving the illegal operation of cryptocurrency automated teller machines in the UK. дальше »
2024-10-1 17:54 | |
|
|
US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme
The DOJ charged two Russians over a $1 billion money laundering scheme involving cybercrime, illicit crypto exchanges, and ransomware payments. The post US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme appeared first on BeInCrypto. дальше »
2024-9-28 19:10 | |
|
|
Crypto staking platform Bedrock exploited via a bug, users can swap 1 ETH for 1 BTC
Staking protocol Bedrock confirmed their platform was infiltrated by a bug involving uniBTC, which allowed users to exchange a uniBTC with an ETH token. Bedrock announced through an X post on Sept. 27 that they are aware of the security… дальше »
2024-9-27 11:11 | |
|
|
Binance helps Indian authorities trace $4.76m in Fiewin gaming scam
Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin. дальше »
2024-9-25 12:40 | |
|
|
Genesis crypto: Two arrested in $243 mln heist
Two suspects were arrested in a $243 million crypto heist involving sophisticated social engineering tactics. Investigators froze $9 million in stolen assets, recovering $500,000 for the victimThe post Genesis crypto: Two arrested in $243 mln heist appeared first on AMBCrypto. дальше »
2024-9-21 21:00 | |
|
|
Crypto scam: Supreme Court of India’s YouTube hacked
Hackers compromised the Supreme Court of India’s official YouTube channel to promote a fraudulent cryptocurrency scheme involving Ripple’s XRP token. The channel was taken over on September 20 and was quickly rebranded and used to livestream a fake video featuring… дальше »
2024-9-20 17:09 | |
|
|
Brazil police bust $9.7b crypto laundering scheme
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as part of a major financial crime investigation. Brazilian authorities have clamped down on a multi-billion-dollar money laundering scheme involving cryptocurrencies across multiple cities, including… дальше »
2024-9-20 13:22 | |
|
|
Suspicious Transaction On BASE Network Involving SeamlessFi – Funds Reported Safe
Earlier today, a suspicious transaction involving SeamlessFi on the BASE network raised alarm after a malicious contract was deployed on September 13, 2024, at 11:57:04 UTC. Just minutes later, at 13:04:40 UTC, a hack was executed, resulting in the theft of approximately $130,000. дальше »
2024-9-16 09:53 | |
|
|
Hong Kong eyes SFC involvement in crypto OTC licensing: report
Hong Kong is reportedly considering involving the local securities regulator in licensing over-the-counter crypto trading services. Over-the-counter crypto trading services in Hong Kong might soon come under the joint oversight of the Securities and Futures Commission and the Customs and… дальше »
2024-9-14 13:25 | |
|
|
Swift unveils global infrastructure to streamline tokenized asset transfers
Swift announced a new initiative on Sept. 11 to streamline global transactions and enable its members to use their Swift connection for transactions involving both traditional and emerging asset types, such as crypto. дальше »
2024-9-12 00:45 | |
|
|
FCA makes first criminal charge for running illegal crypto ATM network
In a landmark move, the UK’s Financial Conduct Authority (FCA) has charged a man with unlawfully operating a network of cryptocurrency ATMs without proper registration. This marks the regulator’s first criminal prosecution for activities involving physical crypto machines, signalling a tougher stance against unregulated digital asset transactions. дальше »
2024-9-10 15:22 | |
|
|
Former SEC Lawyer Weighs In On Whether Or Not The Regulator Can Appeal XRP’s Non-Security Status
The SEC v. Ripple lawsuit is nearly four years old. Now it’s over. Maybe. This is after Ripple was ordered to pay $125 million for its federal securities violations involving sales of the XRP token to institutional clients. дальше »
2024-9-11 01:16 | |
|
|
Cardano (ADA) on the spot amid mysterious transactions as ecosystem registers growth
ADA’s price has rebounded to $0. 343 after a low of $0. 3054 amid market volatility. Mysterious transactions involving large ADA amounts stir speculation and concern. The Cardano ecosystem grows with increased transactions, wallets, and Plutus scripts. дальше »
2024-9-10 22:04 | |
|
|
Singapore police arrest 3 for teen attack during crypto exchange
Police in Singapore arrested three men after a teen reported an attempted robbery involving $24,000. The 19-year old ZK was looking to exchange the cash for USDT when two men attacked him. Strait Times has reported that police have charged 29-year old Benedict Yee Hong Fai with the attack and attempted robbery. дальше »
2024-9-5 14:42 | |
|
|
Uniswap Labs agrees to $175,000 fine for CEA violations after CFTC warning
Uniswap Labs has agreed to pay a $175,000 fine to settle allegations of the Commodity Exchange Act (CEA) violation. The US Commodity Futures Trading Commission (CFTC) issued a warning to Uniswap Labs, citing concerns over illegal trading practices involving cryptocurrency derivatives. дальше »
2024-9-5 20:18 | |
|
|