Operation - Свежие новости [ Фото в новостях ] | |
CFTC Files Lawsuit Against Voyager Digital And Former CEO For Fraud
The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO, Stephen Ehrlich. The CFTC filed a complaint in the US District Court for the Southern District of New York, alleging fraud and registration failures related to the operation of the Voyager digital asset platform and an unregistered commodity pool. дальше »
2023-10-13 04:00 | |
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How Hamas Lost its Crypto In An Israeli Operation, Binance Supports Security Forces
Israeli law enforcement launched an operation targeting crypto addresses associated with the terrorist group Hamas. The country suffered an attack this past Sunday, leading to deaths and many civilians disappearing. дальше »
2023-10-11 01:00 | |
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Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million
Binance recently joined forces with the Royal Thai Police to combat cryptocurrency-related crimes, arresting key suspects and recovering over $250 million in assets. Operation Trust No One According to a Tuesday blog, Binance Investigations, in partnership with the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) and U. дальше »
2023-10-4 19:07 | |
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Cryptocurrency misuse cases in Latin America
Match Systems, a leading firm in anti-money laundering solutions, has released a new report on cryptocurrency misuse cases in Latin America. The report reveals two significant illegal activities involving cryptocurrencies: a large-scale drug trade operation and a complex financial pyramid… дальше »
2023-9-22 16:14 | |
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Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion cryptocurrency scam that left a trail of devastation and losses amounting to over 2. дальше »
2023-9-11 16:00 | |
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What Happened to P2P Ruble Transactions on Major Crypto Exchanges?
In response to regulatory pressure, major crypto exchanges have altered the operation of their P2P platforms, affecting ruble transactions due to accusations of helping Russians bypass financial sanctions. дальше »
2023-8-31 12:45 | |
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У Balancer украли $900 000 после предупреждения об уязвимости
Протокол Balancer был взломан хакером спустя несколько дней после обнаружения уязвимости в одном из пулов. В результате эксплойта злоумышленники завладели активами на сумму почти $900 000. The attacker continues with his operation, approx $900K affected, more than $600K moved to this address0xB23711b9D92C0f1c7b211c4E2DC69791c2df38c1 pic. дальше »
2023-8-29 15:06 | |
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Hong Kong Police Take Down $65 Million Triad Money Laundering Operation
Police in hong kong have taken down a $65 million money laundering network that moved funds through bank accounts, cash exchanges and crypto trades. The post Hong Kong Police Take Down $65 Million Triad Money Laundering Operation appeared first on BeInCrypto. дальше »
2023-8-27 19:15 | |
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Binance Regulatory Issues To Persist As BDC Union Pushes Against Operations In Nigeria
Binance faces increasing regulatory scrutiny as a Nigerian trade union calls for the Federal Government of Nigeria to ban the exchange’s operation within the West African nation. In a Tuesday Interview with the News Agency of Nigeria (NAN), Aminu Gwadabe, President of the Association of Bureaux De Change Operators of Nigeria (ABCON), expressed that the […] дальше »
2023-8-10 05:00 | |
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Fantom-based SpiritSwap heads for shutdown after Multichain hack drains treasury
SpiritSwap, a Fantom-based decentralized exchange (DEX), is winding down its operation after Multichain’s (MULTI) hack drained its treasury of all funds, according to an Aug. 9 message on its Telegram channel. дальше »
2023-8-10 20:15 | |
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Binance Celebrates Significant Milestone After Six Years In Operation
Binance, the world’s largest crypto exchange by trading volume, has achieved another significant milestone. The firm, which recently turned six, keeps racking up several achievements despite the FUD that has surrounded it in recent times. дальше »
2023-8-6 15:54 | |
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Reports of secret $90B Chinese trading denied by Binance, claims no operation in the country
Despite reports from the Wall Street Journal (WSJ) that China accounts for about 20% of Binance’s trading volume, the exchange told CryptoSlate in an Aug. 2 email that its website is blocked in the country and its platform is unavailable to China-based users. дальше »
2023-8-2 11:48 | |
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Nigerian SEC doubles down on Binance warning despite its recent approval in Dubai
The Nigerian Securities and Exchange Commission (SEC) reiterated its warning that Binance’s operation within the country was illegal, according to a July 28 statement. In its new notice, the regulator specifically mentioned Binance’s official website, stating that: “The Commission again reiterates that the activities of Binance, https://www. дальше »
2023-7-31 20:00 | |
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Stablecoin TrueUSD Owner Techteryx to Take Full Control of Operation
Techteryx assumed "full management full management of all offshore operations and services related to TUSD," on July 13. дальше »
2023-7-14 14:35 | |
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FTX Claims Portal Down After An Hour, Is All Hope Lost?
FTX, the insolvent cryptocurrency exchange, encountered a setback as its newly launched customer claims portal unexpectedly went offline shortly after its debut. The portal, aimed at facilitating the submission of proof-of-claims by FTX creditors, devolved into the realm of disappointment when users discovered it had gone dark after only an hour of operation. The sudden […] дальше »
2023-7-12 17:00 | |
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YouTuber Teams up With Kraken to Take Down Call Center Crypto Scam Operation
The Twitch streamer and YouTuber Kitboga worked with Kraken to help bring down a call center crypto scam operation. The post YouTuber Teams up With Kraken to Take Down Call Center Crypto Scam Operation appeared first on BeInCrypto. дальше »
2023-7-10 19:15 | |
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Binance Feels Strain of World’s Regulators Leaping Into Action
Australian officials directly sought out current and former employees of Binance’s operation there this week, demanding copies of internal communications and data from their personal devices, according to a person familiar with the government’s move against the leading crypto exchange, which marked the latest in a pile-up of legal troubles facing the company. дальше »
2023-7-8 20:35 | |
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Marathon Digital Reports 21% Decline In Bitcoin Production In June
Prominent Bitcoin mining company Marathon Digital Holdings has published its Bitcoin production and mining operation update for June 2023. In the report released yesterday, Marathon revealed that its Bitcoin production decreased by 21% from May due to weather-related issues in Texas and a decline in transaction fees on the Bitcoin network. дальше »
2023-7-7 18:30 | |
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Cardano Voltaire: Novel change introduced; metrics react by...
After CIP- 1694, any ADA user will be able to submit a governance proposal. ADA's social engagement jumped on the revelation of Voltaire's operation. Cardano [ADA] experienced high price volThe post Cardano Voltaire: Novel change introduced; metrics react by... appeared first on AMBCrypto. дальше »
2023-7-2 06:30 | |
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Aussie Police Arrest Two Over $5.5M Crypto Fraud, Recover Luxury Cars, Watches
In a successful operation against cryptocurrency crime, Australian authorities have apprehended two individuals and recovered high-end cars and valuable timepieces following a thorough investigation by the Financial Crimes Squad detectives. дальше »
2023-7-2 22:41 | |
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Op-ed: Three regions poised to benefit from a U.S. crypto exodus
The US crypto space is in disarray. In March, its foreshadowing was already in full view when the prestigious law firm, Cooper & Kirk, released the paper Operation Choke Point 2. 0: The Federal Bank Regulators Come For Crypto. дальше »
2023-6-19 20:00 | |
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Assessing Pepe's potential for another price hike
PEPE showed growth potential but this depends on Fibonacci level entry opportunity. On-chain operation was dismaying despite high volatility and sellers' control. Pseudonymous crypto analystThe post Assessing Pepe's potential for another price hike appeared first on AMBCrypto. дальше »
2023-6-10 15:30 | |
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Breaking: DOJ Takes Down Mt. Gox Hackers For Multi-Million Dollar Crypto Theft
The United States Department of Justice (DOJ) has announced the unsealing of charges related to the 2011 hack of the crypto exchange Mt. Gox and the operation of the illicit cryptocurrency exchange BTC-e. дальше »
2023-6-10 18:40 | |
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Former NFL co-owner sentenced to 6 years for crypto shadow bank scheme
Reginald Fowler, a former co-owner of the Minnesota Vikings and prominent figure in the NFL, has been handed a six-year prison sentence after being found guilty of running a "shadow bank" operation within the crypto industry. дальше »
2023-6-6 12:49 | |
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Bitcoin Core 25.0 Hits The Market: A Sneak Peek Into The Future
Bitcoin Core has now rolled out Version 25. 0. The most recent update includes numerous new features, bug fixes, performance enhancements, and translation updates. Bitcoin Core, the reference implementation of the Bitcoin (BTC) protocol, is indispensable to the operation and security of the Bitcoin network. дальше »
2023-5-29 09:19 | |
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DCG to cease operation of its institutional trading subsidiary
Digital Currency Group (DCG) is shutting down one of its subsidiaries offering trading services to institutional investors, with the venture capital conglomerate citing a tough regulatory environment along with the bear market as reasons for its action. DCG is set… дальше »
2023-5-26 14:23 | |
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Excavating the Truth Around the Bitcoin Mining Discourse
Last year, a group of CoinDesk reporters traveled to Seneca Lake to examine the effect Greenidge Generation – a resurrected power plant that now mines bitcoin – had on the surrounding communities. Though we expected to hear locals say they disliked the plant and its continued operation, we found the opposite. дальше »
2023-5-25 00:28 | |
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Virgin Orbit Shuts Down Operations and Divests Assets Following April Bankruptcy
Coinspeaker Virgin Orbit Shuts Down Operations and Divests Assets Following April Bankruptcy Aerospace spinoff Virgin Orbit recently shut down, ending six years of operation after failing to secure a funding lifeline. дальше »
2023-5-24 12:22 | |
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Aragon repurposes DAO after 51% attack, pulls voting rights for ANT holders
Swiss-based firm, the Aragon Association, has abandoned plans to grant voting rights to its native Aragon (ANT) token holders over various aspects of the organization's operation, including its $200 million treasury. дальше »
2023-5-10 12:25 | |
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Marathon, Zero Two to launch sustainable mining operation in Abu Dhabi
Marathon Digital Holdings and Zero Two announced a new Middle Eastern mining operation in a press release on May 9. The first mining site as part of the operation will be in Abu Dhabi’s Masdar City. дальше »
2023-5-10 00:27 | |
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Inside Bhutan’s secretive Bitcoin mining operation
Bhutan's clandestine entry into the world of cryptocurrency mining has recently come to light, raising many questions about the depth of its involvement. Druk Holding & Investments, the state-owned holding company, has confirmed its foray into the mining space, but what has driven this secretive mission? The answer lies in the country's ambitious plans to finance its fourth industrial revolution and the unexpected role of the pandemic in triggering these efforts. дальше »
2023-5-1 19:31 | |
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