2026-3-16 19:07 |
Dubbed “Operation Atlantic,“ the effort involves law enforcement agencies from the three countries and is aimed at preventing phishing attacks involving cryptocurrencies. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
In 2024, Latin America has shown surprising growth in the cryptocurrency sector. Colombia, for example, has risen to fifth place in the region of cryptocurrency adoption. However, the region’s diverse legal frameworks have created “grey areas” in the regulation and operation of cryptocurrencies throughout Latin America.
2024-12-26 12:28 | |
|
|
This discovery is part of Chainalysis-led Operation Spincaster that has spanned multiple countries
2024-8-4 13:39 | |
|
|
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.
2023-1-30 15:00 | |
|
|
One of the world’s top cryptocurrency exchanges, Gemini, has announced its latest advancements. The company said it has opened and begun to run its operations in more European countries. The company’s new operation fronts are the Czech Republic, Denmark, Latvia,…
2022-11-1 23:00 | |
|
|
Celsius Network is a cryptocurrency lending firm headquartered in New Jersey. Though it maintained its offices in four countries, the company’s operation was global. Celsius allowed users to deposit different crypto assets while offering a percentage yield as a reward.
2022-9-28 18:51 | |
|
|
There are many reasons to be cautious with the operation of some crypto-related services and firms. Some of these companies have raised the attention of many regulatory agencies in different countries through their service.
2022-7-14 02:44 | |
|
|
About BitYard BitYard is a cryptocurrency exchange that provides investors and traders with some crypto trading services. Its operation cuts across over 150 countries worldwide and is more reliable due to its fast, safe, and easy performance.
2022-3-8 09:48 | |
|
|
In recent times, China has made moves to halt all forms of Bitcoin mining in its vicinity. According to the government, the operation is consuming more energy than necessary. There have been concerns on how the crackdown will affect crypto prices, given that other countries also picked up the trend. China’s action led to a […]
2021-7-20 01:20 | |
|
|
Authorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European countries. Initial reports state that such a fraudulent scheme stole over $36.
2021-5-18 13:00 | |
|
|
On Wednesday, the US Department of Justice announced that it had shut down the largest child pornography website by content volume. It also arrested its owner and 337 site users across 38 countries.
2019-10-17 11:24 | |
|
|
Police agencies from the UK and the Netherlands have arrested six people in connection with the theft of €24 million ($27 million) worth of cryptocurrency. According to a statement, the gang stole Bitcoin from at least 4,000 victims across 12 countries.
2019-6-26 11:21 | |
|
|
Dengba inn, the predecessor of Dengba planet, was founded in 2007. After 12 years of operation and development, 88 Dengba inns have been established in 70 cities in 10 countries around the world. More than 1,000,000 Backpackers come to Dengba every year, and nearly 50,000 online Backpackers have formed in recent years.
2019-6-18 22:51 | |
|
|
This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin.
2019-5-29 18:53 | |
|
|
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
|
|
This article was originally published by 8btc and written by Lylian Teng. Bitcoin ATM services in China have once again proved to be hopeless, after the first Bitcoin OTM (OTC Teller Machine) in Beijing was removed shortly after its installation.
2019-5-21 19:11 | |
|
|
A cryptocurrency fan has issued a warning: scammers are posing as the US Central Intelligence Agency (CIA) to fool you into giving up $10,000 worth of Bitcoin, so take notice. A Reddit post titled “CIA got me fam” displayed proof of a new bogus email campaign designed to trick potential victims into thinking they are subject of an international criminal investigation.
2019-3-19 18:24 | |
|
|
Blockchain firm Bitfury will develop a bitcoin mining center in Paraguay. The new mining operation is in partnership with Seoul-based research and development firm Commons Foundation.
2019-2-8 23:32 | |
|
|
Cryptocurrency exchange Zebpay is opening new offices in five European countries, increasing its presence on the continent to 43 countries. Launched in 2015 in India, Zebpay grew into one of the country’s largest cryptocurrency exchanges before shuttering its operation in September 2018, due to the crypto ban in the country.
2019-2-1 00:24 | |
|
|
OkCoin, a leading digital asset platform for fiat and token trading headquartered in Beijing, has expanded its operation to Argentina and is about to do the same in other Latin America countries. Instiutional and retail customers are now able to exchange the Argentine peso for any cryptocurrency included in its offering.
2018-11-16 03:00 | |
|
|
South Korean cryptocurrency exchange GOPAX has become the first blockchain company to attain K-ISMS certification, the official standard in Korea for information security management systems.
2018-10-30 23:51 | |
|
|
With a revision to the popular exchange’s terms of use, users from a handful of jurisdictions will have their access to Poloniex shuttered. According to an October 18, 2018, update, “the websites and the services offered by Poloniex (as defined below) are NOT addressed to persons who have their registered office or place of residence in China, Germany, Pakistan, the U.
2018-10-26 22:46 | |
|
|
You don’t need to be an agriculture expert to see the writing on the wall. Current farming methods just aren’t working anymore for most farmers of the world. There are 2 billion smallholder farms managing fewer than five acres (PDF).
2018-10-9 20:10 | |
|
|
Bitcoin mining can be a lucrative venture under the right circumstances. Most countries around the world lend themselves to this type of activity, including Norway. Unfortunately, it seems one particular operation may be shut down because it is generating too much noise for surrounding residents. Noise Is an Issue for Bitcoin Miners When it comes […]
2018-8-25 01:00 | |
|
|
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).
2018-8-20 19:54 | |
|
|
Republia is a large-scale decentralized ecosystem, that includes elements of the countries that are familiar to us in the digital space and operates mechanisms based on blockchain technology. The coordination structure of Republia is analogous to “we-government” model that is aimed at direct management of the ecosystem, without involving the relevant regulatory institutions.
2018-8-3 14:17 | |
|
|
Every ten years, governments around the world conduct their national census: a count of the resident population. This is no easy task. The 2011 Chinese census, for instance, was a vast operation relying on six million enumerators taking census questionnaires from door to door.
2018-7-29 15:00 | |
|
|
Strategy has added 64,948 Bitcoin so far in 2026, pushing total holdings to 738,731 BTC through war volatility and extreme fear. When the largest corporate Bitcoin holder keeps buying through the worst sentiment in years, the bottom is forming.
Strategy Inc disclosed a massive Bitcoin acquisition, pushing its total BTC holdings beyond 641,000 and signaling that institutional confidence remains intact. Layer 1 ecosystems like Solana and Ethereum, both showing resilience after recent consolidation, saw fresh interest from investors alongside the Solana price prediction, according to CoinDesk.
The official Pi Network X account just dropped a major update. Second migrations have officially started rolling out, which allows Pioneers to bring additional Pi to Mainnet. The news comes as Pi Coin price ticks up 2% today, though it’s still trading slightly below $0.
Ether treasury companies recorded millions in unrealized losses and are trading below net asset values as ETH consolidates near $2,277. Traders believe that cautious institutional appetite could further impact Ethereum’s recovery timeline, according to CoinDesk.
Stanley Druckenmiller’s prediction that stablecoins will underpin global payments within 15 years is a signal that traditional finance is drawing a clear line: blockchain rails yes, speculative assets no.
Bitmine Immersion Technologies has just staked another massive batch of Ether, bringing its total to over 1. 5 million ETH valued at a staggering $5. 13 billion. This institutional vote of confidence creates a floor for the market, but retail investors looking for life changing wealth are bypassing the slow gains of majors, according to CoinDesk.
Over the past day, FET has seen a massive 24% move, ranging around $0. 247. This is not just about the magnitude of the price change but also marks a larger shift in the market, where funds are being reallocated, stories are changing, and AI-based tokens are making headlines.