Operation - Свежие новости [ Фото в новостях ] | |
This New Crypto Fraud Operation Targets Latino Residents
Crypto enthusiasts and users understand the risks inherent in digital asset investments. Besides losing funds in price crashes, investors can lose money through scams, pump-and-dump schemes, exchange and protocol hacks, Ponzi schemes, etc. дальше »
2023-3-11 01:00 | |
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US senators write to banking regulators about potential crypto discrimination
The four Republican senators sense hints of the Obama administration’s Operation Choke Point that used regulation against disfavored industries. дальше »
2023-3-11 21:30 | |
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How To Withdraw From KuCoin? [Crypto or Fiat]
How do I withdraw cryptocurrencies from KuCoin to another exchange? Withdrawing digital assets from the KuCoin platform and sending them to a different exchange is a straightforward operation on both the KuCoin mobile app and the web-based platform. дальше »
2023-3-10 15:20 | |
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Blockchain.com to shutter asset management division
Blockchain dot com will discontinue its asset management arm after less than a year of operation, according to a report from Bloomberg on March 9. The post Blockchain.com to shutter asset management division appeared first on CryptoSlate. дальше »
2023-3-10 23:36 | |
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Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme
The scheme's founders and promoters promised victims their money would be invested in a lucrative mining operation, but instead spent funds on cars, jewelry and luxury homes. дальше »
2023-3-9 01:01 | |
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Bybit Suspends US Dollar Deposits and Gives a Deadline for Withdrawals
The crypto exchange Bybit has paused US Dollar (USD) deposits due to “service outages” from partners. Is it the latest victim of Operation Choke Point? The post Bybit Suspends US Dollar Deposits and Gives a Deadline for Withdrawals appeared first on BeInCrypto. дальше »
2023-3-6 17:51 | |
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Authorities Uncover Crypto Mine Hidden Under A School
The police have moved to arrest a former Massachusetts state facility worker for allegedly stealing nearly $18,000 worth of electricity to run an illegal crypto-mining operation. According to reports, the accused, Nadeem Nahas, set up a secret crypto-mining facility inside Cohasset High School’s crawl space. дальше »
2023-2-25 17:00 | |
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US school employee charged for mining crypto with stolen electricity
A former facilities worker in the US state of Massachusetts is accused of stealing nearly $18,000 in electricity to power his crypto mining operation in a school's crawl space. дальше »
2023-2-25 16:15 | |
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Ripple [XRP]: On regulatory heat, crackdowns, and the way forward
Blockchain policy specialists' opinions differ as per the crypto regulatory clampdown despite XRP’s long-standing SEC case. The U.S. Congress intends to look into the recent operation. TheThe post Ripple [XRP]: On regulatory heat, crackdowns, and the way forward appeared first on AMBCrypto. дальше »
2023-2-21 22:30 | |
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Crypto Is Not Under Attack, SEC Chair Denies Operation “Choke Point”
U. S. authorities are cracking down on the crypto industry and seem ready to introduce stricter regulations against the nascent sector. Many predicted and feared what now seems to be materializing. дальше »
2023-2-11 21:00 | |
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Craig Wright loses U.K. case as judge rules Bitcoin file format can’t be copyrighted
Craig Wright has lost a case in the United Kingdom that could have allowed him to prevent the operation of Bitcoin and Bitcoin Cash, as seen in a February 7 court filing. The post Craig Wright loses U. дальше »
2023-2-9 03:48 | |
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Marathon Digital sells 1,500 BTC to fund operational expenses
Marathon Digital’s bitcoin production and mining operation updates for January 2023 show the company produced a record 687 BTC last month, representing a 45% increase compared to the previous month. Marathon sold off 1,500 BTC during the same period to… дальше »
2023-2-3 14:02 | |
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Celsius inflated CEL price while former CEO dumped tokens
Investigation into Celsius operation found that customer and investor funds were used to prop up CEL price The report also found that the crypto lending platform was insolvent since its incepThe post Celsius inflated CEL price while former CEO dumped tokens appeared first on AMBCrypto. дальше »
2023-2-1 20:59 | |
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China Will Declare Crypto And Bitcoin A ‘Legitimate Form of Wealth,’ Tron Founder Claims
China is one of the most crypto and Bitcoin-hostile countries on earth. Back in 2017, the People’s Bank of China (PBOC) banned the operation of exchanges in China. In May 2021, Chinese authorities ordered a ban on Bitcoin mining. дальше »
2023-1-30 15:00 | |
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OracleSwap suspends FTSO operation after private keys compromised
Flaremetrics has urged delegates on OracleSwap to revoke access and change to other FTSO operators, following a compromise of the validator’s private keys. The post OracleSwap suspends FTSO operation after private keys compromised appeared first on CryptoSlate. дальше »
2023-1-30 14:10 | |
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What is Bitzlato — the Crypto Exchange Hammered Down By US Government
The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI. дальше »
2023-1-29 21:44 | |
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Solana DeFi Project Friktion Shuts Up Shop, No Longer Cost Effective
Friktion, a DeFi project on Solana, has announced to wind up its operation, impacted by the crypto winter. The post Solana DeFi Project Friktion Shuts Up Shop, No Longer Cost Effective appeared first on BeInCrypto. дальше »
2023-1-28 19:30 | |
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France Extends Grace Period for Crypto Firms as EU Legislation Looms
France’s lower house approved an amendment allowing cryptocurrency firms to continue operation until the advent of the EU’s MiCA legislation. The post France Extends Grace Period for Crypto Firms as EU Legislation Looms appeared first on BeInCrypto. дальше »
2023-1-26 21:00 | |
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Alphabet Reportedly Set to Layoff 12,000 Employees
Coinspeaker Alphabet Reportedly Set to Layoff 12,000 Employees The layoff will affect every aspect of its business operation and teams from corporate services, recruitment, and engineering are affected. дальше »
2023-1-21 16:09 | |
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Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder
The Department of Justice (DoJ) has announced that Russian cryptocurrency exchange Bitzlato founder Anatoly Legkodymo has been arrested in Miami for running an illegal operation. The post Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder appeared first on BeInCrypto. дальше »
2023-1-19 20:55 | |
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EU authorities coming after cross-border crypto fraudsters
Since July 2022, European government agencies have coordinated a worldwide law enforcement operation with cryptocurrency entrepreneurs and corporations to fight cross-border crypto scams. Regarding this, the research found a criminal call center network. дальше »
2023-1-16 16:48 | |
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No To Crypto: Activists Sue New York For Approving Bitcoin Mining Operation
Despite the growing appeal of crypto and how it is reshaping the world’s financial markets, some people just don’t want anything to do with it. On January 13, two environmental groups named Clean Air Coalition of Western New York and Sierra Club filed a lawsuit against New York state agencies, namely: the New York State […] дальше »
2023-1-16 15:20 | |
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‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies. дальше »
2023-1-15 09:11 | |
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MKR's reversal may not be on the cards as burn trial takes center stage
The MVRV ratio status showed that MKR was not yet overbought Maker began a demo burn operation as 55% of its community voted against the activity According to an 11 January report covered byThe post MKR's reversal may not be on the cards as burn trial takes center stage appeared first on AMBCrypto. дальше »
2023-1-11 21:30 | |
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North Korean Hackers Pose As VC Firms And Banks To Steal Millions From Crypto Startups
North Korean hackers are taking it a notch higher by pretending to be venture capitalists to steal from cryptocurrency startups. BlueNoroff, the name given by cybersecurity experts to a crew associated with the North Korean government-funded hacking operation Lazarus Group, has expanded its target list to include venture capital firms, cryptocurrency startups, and banks, a report by cybersecurity […] дальше »
2022-12-29 13:39 | |
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US DOJ starts probing $400M FTX hack
The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be more to it. Suspicions are reaching… дальше »
2022-12-28 22:55 | |
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Aptos-based Mojito Market suspends operation because of FTX crash
Aptos-based (APT) crypto platform Mojito Markets announced the suspension of its operations because the FTX Alameda crash significantly impacted it. The post Aptos-based Mojito Market suspends operation because of FTX crash appeared first on CryptoSlate. дальше »
2022-12-20 17:20 | |
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Kazakhstan central bank recommends a phased CBDC rollout between 2023-25
Kazakhstan’s central bank recommended making the in-house CBDC available as early as 2023 with a phased expansion of functionality and introduction into commercial operation until the end of 2025. дальше »
2022-12-18 10:40 | |
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SushiSwap Head Chef discloses $5.2M budget for DAO operation in 2023
SushiSwap Head Chef Jared Grey has disclosed that the DAO will spend about $5. 2 million for its operating costs in 2023, with over 80% of the budget going to salaries. The post SushiSwap Head Chef discloses $5. дальше »
2022-12-15 20:01 | |
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SushiSwap drops like a rock as DEX liquidity crunch threatens its operation
A significant liquidity loss threatens to render the SushiSwap (SUSHI) decentralized exchange (DEX) inoperable, according to a recent governance proposal. SushiSwap CEO Jared Grey wrote in a recent governance proposal that “it’s clear that a significant deficit in the Treasury threatens Sushi’s… дальше »
2022-12-9 19:38 | |
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Mastercard files another Web3 and crypto trademark application
Web3 is the new battleground for most companies as they work to solidify their presence. Mastercard is no exception and the company submitted another application on Monday for yet another operating trademark. The focus of the new operation in the… дальше »
2022-11-29 23:20 | |
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Bankman-Fried’s Cabal of Roommates in the Bahamas Ran His Crypto Empire – and Dated. Other Employees Have Lots of Questions
“The whole operation was run by a gang of kids in the Bahamas,” a person familiar with the matter told CoinDesk on the condition of anonymity. дальше »
2022-11-11 01:00 | |
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