Operation - Свежие новости [ Фото в новостях ] | |
Kraken joins crypto exchanges battling SEC lawsuit, denies wrongdoing
Crypto exchange Kraken has filed a motion to dismiss the SEC’s lawsuit alleging an unregistered exchange operation and mishandling of customer assets. In a blog post on Feb. 22, crypto exchange Kraken said it had filed a motion to dismiss… дальше »
2024-2-24 11:55 | |
|
Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
|
|
Security Firm Exposes 3 Telegram Channels Promoting Crypto Scams
Security firm CertiK has uncovered a scam operation across three Telegram channels promoting fake crypto tokens, causing financial losses of around $3. 2 million. The scammers, potentially based in the UK, initially offer legitimate trading advice before promoting fraudulent tokens. дальше »
2024-2-8 17:25 | |
|
|
FTX's stolen $400M - Here's what we know so far
Three Americans identified as the culprits behind a SIM-swapping hacking operation Investigative evidence ties their activities to the FTX hack of November 2022 The United States Department The post FTX's stolen $400M - Here's what we know so far appeared first on AMBCrypto. дальше »
2024-2-2 14:30 | |
|
|
Ethereum L2 Solution Blast Responds To Criticism On Security, Operation
The development team behind newly launched Ethereum Layer-2 solution Blast has released a statement in rebuttal to negative claims about the protocol’s security and operations. These developments come amidst the high level of attention currently surrounding the L2, with a reported Total Value Locked of $443 million gained within four days of operation. Related Reading: Shiba […] дальше »
2023-11-25 11:53 | |
|
|
SEC sues Kraken crypto exchange due to illegal operation
The U.S. Securities and Exchange Commission has filed a lawsuit against Kraken, accusing it of illegal securities operations. According to Reuters, the SEC accused the platform of illegally operating as a securities exchange without first registering with the regulator. The… дальше »
2023-11-21 12:15 | |
|
|
Kraken helps UK police in recovering $2m in stolen crypto
Crypto exchange Kraken teamed up with SEROCU in “Operation Hyphen” to successfully retrieve and return over $2 million in cryptocurrency stolen in a major scam. The South East Regional Organised Crime Unit (SEROCU), with the help of the cryptocurrency exchange… дальше »
2023-11-10 15:33 | |
|
|
Kraken Assists UK Crime Victims In Recovering $2 Million Stolen Crypto
In an effort dubbed “Operation Hyphen,” Kraken, the renowned cryptocurrency exchange, collaborated with the South East Regional Organised Crime Unit (SEROCU) to recover and return over $2 million worth of stolen cryptocurrency linked to a major crypto scam. дальше »
2023-11-10 05:00 | |
|
|
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 | |
|
|
Conflux Protocol Shuts Down This Key Feature After 2 Years
After over two years of operation and maintenance by the Conflux Foundation, ShuttleFlow, a multi-asset bridge built on Conflux, is set to shut down. Per the announcement, the platform was pivotal in driving progress within the decentralized finance (DeFi) arena, enabling “seamless” asset transfers across various chains. дальше »
2023-11-7 22:00 | |
|
|
Can Cardano Partner Chains Revolutionize Blockchain Launches?
Charles Hoskinson, co-founder of Cardano, has introduced a new framework called Partner Chains that could change the launch and operation of blockchains, using Polkadot's Substrate stack technology. дальше »
2023-11-4 20:30 | |
|
|
Marathon Digital to power Bitcoin mining operations with methane gas from landfills
Bitcoin (BTC) miner Marathon Digital wants to mine the top digital asset powered with landfill methane gas, according to a Nov. 2 statement. The mining operation revealed that it has partnered with Nodal Power, an expert renewable energy asset manager, who will provide methane gas that will be used to power a 280 kW Bitcoin […] The post Marathon Digital to power Bitcoin mining operations with methane gas from landfills appeared first on CryptoSlate. дальше »
2023-11-3 22:40 | |
|
|
PayPal Receives FCA Approval to Offer Limited Crypto Services in the UK
PayPal has received permission from the UK's Financial Conduct Authority to offer limited cryptocurrency services, excluding operation of crypto ATMs, crypto lending, and participation in initial coin offerings. дальше »
2023-11-2 06:48 | |
|
|
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 | |
|
|
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 | |
|
|
Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang… дальше »
2023-10-27 11:28 | |
|
|
This US Bitcoin Mine With China Ties Has the Pentagon and Microsoft on Edge
The Pentagon and Microsoft have expressed concerns over a Bitcoin mining operation in Wyoming, owned by Chinese nationals, due to its proximity to a Microsoft data center and a military base. The post This US Bitcoin Mine With China Ties Has the Pentagon and Microsoft on Edge appeared first on BeInCrypto. дальше »
2023-10-16 11:44 | |
|
|
US authorities monitor China-linked Bitcoin miners amid national security concerns: Report
A crypto mining operation near a Microsoft facility that supported the Pentagon was reportedly under scrutiny by U.S. officials.
дальше »2023-10-14 00:33 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|