Новости о Operation Crypto [ Фото новости ] [ Свежие новости ] | |
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 | |
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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 | |
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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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Binance restored the operation of the Ethereum wallet
The press service of the Binance crypto trading platform announced that the maintenance of the Ethereum wallet (ERC-20) has been successfully completed. Earlier, the technical service informed users that on the morning of November 8, 2022, the ETH storage will be unavailable to all clients of the platform due to the update. дальше »
2022-11-8 14:27 | |
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Another One Bites the Dust: LocalCryptos P2P Exchange is Closing Its Doors
Peer-to-peer crypto exchange LocalCryptos announced on October 21 that it would close the platform after five years of operation. The post Another One Bites the Dust: LocalCryptos P2P Exchange is Closing Its Doors appeared first on BeInCrypto. дальше »
2022-10-23 17:30 | |
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Mining Is More Than Alive and Here to Stay: Here’s Why
The current crypto winter makes people surprised if mining continues to be profitable. Is crypto mining alive at all? Let’s assess how relevant mining is within the fall of 2022. Is it worth entering the market now? What affects mining profitability? Mining is a method guaranteeing the operation of the crypto network, which needs computing […] дальше »
2022-9-30 00:23 | |
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Sam Bankman-Fried Eyes On Bidding For Celsius Assets
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. дальше »
2022-9-28 18:51 | |
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$160 Million Wintermute Hack: Allegedly an ‘Inside Job’
The Wintermute crypto fraud analysis has revealed evidence of a possible in-house operation. Recent detailed observation shows that a member of the Wintermute team might have executed the hack. Analysts Suspect Wintermute Insider on $160M Crypto Hack Hacks and frauds… дальше »
2022-9-27 16:20 | |
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Binance Wants Japan Return After Four Years’ Absence
The largest crypto exchange, Binance, is again seeking an operation license to set up a base in Japan. This comes four years after Changpeng Zhao, Binance CEO, retreated from the country due to the lack of an official permit. Binance… дальше »
2022-9-26 14:45 | |
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Did the Celsius liquidity plea trigger CEL's 34% freefall?
Crypto lending firm Celsius [CEL] seems to be committed to restoring its lost reputations and getting back to full operation. In its latest filing with the New York Southern District Bankruptcy Court,The post Did the Celsius liquidity plea trigger CEL's 34% freefall? appeared first on AMBCrypto. дальше »
2022-9-16 20:30 | |
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Michael Saylor Censures On Misinformation On BTC Mining
Due to the Ethereum Merge, criticisms emerged using the Proof-of-Work consensus mechanism, while hyping Ethereum’s shift from PoW to PoS, many played down BTC. The reason has been the primary crypto operation on PoW. дальше »
2022-9-16 08:11 | |
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California State Assembly passes bill for licensing and regulating crypto firms
The bill requires digital asset exchanges and crypto companies to have a license of operation in the state of California.
дальше »2022-9-1 12:37 | |
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Kazakh Cops Capture Crypto Mining Kidnappers
Authorities in Kazakhstan have apprehended 23 people accused of coercing an IT professional into running an illegal cryptocurrency mining operation. The post Kazakh Cops Capture Crypto Mining Kidnappers appeared first on BeInCrypto. дальше »
2022-8-10 23:15 | |
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Regulators In California Reviewing Crypto Interest Accounts To Check All Rules Are Met
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. дальше »
2022-7-14 02:44 | |
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More security, transparency, and scalability: What blockchain needs for mass adoption
In February 2022, the Ukrainian government ran a crypto donation campaign to support victims of the Russian invasion. When the nation tried to reward those who had contributed to the fundraiser by sending crypto wallet holders complimentary NFTs, a slew of scammers took advantage of the government’s generosity, causing the operation to cease. дальше »
2022-6-29 09:21 | |
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eToro Review – Pros & Cons, Fees, Features
eToro is a social trading platform for CFDs, currencies, cryptocurrencies, commodities, indexes, and stocks. In operation since 2008 (and expanding to crypto trading in the last 3 years), eToro aims to offer a fluid web-based, mobile platform which enables its users to trade almost anything in a single portfolio. дальше »
2022-6-27 11:25 | |
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AQX Has Joined Klaytn’s Governance Council To Drive Global Blockchain Adoption
AQX, an emerging crypto exchange, is excited to announce it has joined the Governance Council of Klaytn to help make blockchain technology available globally. The Klaytn Governance Council is an alliance formed by multinational businesses and organizations responsible for Klaytn’s governance, consensuses node operation, and ecosystem growth. дальше »
2022-6-24 20:22 | |
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Indian crypto investors have lost $128 million due to fake exchanges and wallets
Crypto investors in India have lost over $128 million (nearly Rs 1,000 crore) due to a sophisticated phishing scam that includes fake cryptocurrency exchanges. This scheme was uncovered by cybersecurity firm CloudSEK who said the operation involved malicious domains and Android applications. дальше »
2022-6-24 02:45 | |
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Planned Crypto Mining Operation in Washington Faces Backlash From Residents
After being abandoned for over a year, Ponderay Newsprint Mill is opening its doors again but this time, it will not be printing paper. Instead, the mill will be mining cryptocurrencies thanks to a new permit issued by local authorities. дальше »
2022-6-3 21:30 | |
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FTX and Goldman Sachs reportedly in talks over derivatives trading
According to a report from Barron’s, Goldman Sachs is discussing with leading crypto exchange FTX to add some of its derivatives business into its operation. The post FTX and Goldman Sachs reportedly in talks over derivatives trading appeared first on CryptoSlate. дальше »
2022-6-2 05:30 | |
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Three Arrows Capital Moves Headquarters To Dubai As Singapore Continues Crypto Crackdown
Blockchain Venture Capital firm and hedge fund manager Three Arrows Capital has revealed they will be moving their base of operation. The firm is the latest to show interest in leaving Singapore as the regulatory environment shifts against the nascent market. дальше »
2022-5-1 00:31 | |
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Mining service firm Blockware Solutions to secure crypto with Ledger Enterprise
Ledger Enterprise, the business division of crypto security company Ledger, a partnership with Blockware Solutions, a provider of crypto mining rig hardware procurement, mining rig colocation services (owned and operated by the firm), pool operation, staking, validator, and master node operations. дальше »
2022-4-6 19:18 | |
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ShineMine launches a new way to mine crypto
ShineMine (SHINE) is a tokenized crypto mining operation that allows anyone to reap the profits of crypto mining at any price point regardless of their knowledge or experience with crypto. The crThe post ShineMine launches a new way to mine crypto appeared first on AMBCrypto. дальше »
2022-3-31 17:00 | |
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Nevada Man Pleads Guilty In $722 Million Bogus Crypto Investment
A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake crypto operation. Gordon Brad Beckstead of Henderson, Nevada, pled guilty Friday in connection with the Bitclub Network scheme, the US Department of Justice reported. дальше »
2022-3-27 08:45 | |
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Crypto firms face critical deadline in the UK
Crypto firms in the United Kingdom could be forced to cease operation by next week as the deadline for registration with a foremost financial regulator in the country looms. The post Crypto firms face critical deadline in the UK appeared first on CryptoSlate. дальше »
2022-3-25 09:00 | |
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BitYard Review | Offers A One-Stop Trading Platform
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. дальше »
2022-3-8 09:48 | |
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Ukraine holds crypto airdrop
Ukraine will hold an airdrop on Twitter to donors that have contributed funds to its official crypto addresses, the country announced today, CoinDesk reported. Ukraine started accepting cryptocurrencies as donation on February 26 as Russian troops invaded its territory in what Russian President Vladimir Putin is calling a “special military operation,” prompting a series of […] The post Ukraine holds crypto airdrop appeared first on Invezz. дальше »
2022-3-2 13:10 | |
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eToro Review 2022 – Pros & Cons, Fees, Features
eToro is a social trading platform for CFDs, currencies, cryptocurrencies, commodities, indexes, and stocks. In operation since 2008 (and expanding to crypto trading in the last 3 years), eToro aims to offer fluid web-based, mobile platform which enables its users to trade almost anything in a single portfolio. дальше »
2022-1-6 12:21 | |
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Quasacoin (QUA) Listed on KickEX Crypto Exchange
To ensure the stable operation of the Quasa Chain blockchain, increase liquidity and expand the QUASA ecosystem, QUA is listed on the Kickex cryptocurrency exchange. QUA is gaining popularity, the community is growing, and the site traffic is over 100 thousand unique visitors per month. дальше »
2021-12-10 08:04 | |
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Law Enforcement in Vietnam Crackdown on Illegal Crypto Gambling Ring
Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler’s wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation. дальше »
2021-12-5 16:58 | |
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ChickenFast: A unique hassle-free crypto mining platform
Cryptocurrency mining has grown in popularity and acceptability among new investors. This may be done through cloud mining or hardware mining. Cloud mining enables the operation to be carried out utilThe post ChickenFast: A unique hassle-free crypto mining platform appeared first on AMBCrypto. дальше »
2021-11-16 15:55 | |
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ChickenFast — A Unique Hassle-Free Crypto Mining Platform
Cryptocurrency mining has grown in popularity and acceptability among new investors. This may be done through cloud mining or hardware mining. Cloud mining enables the operation to be carried out utilizing a provider’s resources. дальше »
2021-11-16 13:00 | |
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Got Rekt On Squid Game? Here Are The Warning Signs You Missed (Ignored)
The Squid Game cryptocurrency, named after the beloved Netflix series of the same name, was the talk of the crypto space for the one week it was in operation. It quickly gained popularity among short-term holders interested in quick gains. дальше »
2021-11-3 02:00 | |
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Illegal Bitcoin Operation in Alberta Facing More Than $7M in Fines
A Canadian crypto mine could be facing up to $7 million in fines after setting up a power plant without permission. The post Illegal Bitcoin Operation in Alberta Facing More Than $7M in Fines appeared first on BeInCrypto. дальше »
2021-10-2 22:08 | |
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Hedge Fund Manager Sentenced to Seven Years for Crypto Fraud
A U.S. District Judge has sentenced Stefan He Qin to more than seven years behind bars for his part in a crypto fraud operation. The post Hedge Fund Manager Sentenced to Seven Years for Crypto Fraud appeared first on BeInCrypto. дальше »
2021-9-28 20:12 | |
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Hashbon Launches its Rocket to The DeFi Space: Hashbon Rocket CDEX-Platform is Officially Live
The crypto payment platform Hashbon FiRe (Finance Reinvented) has expanded its operation to decentralized finance (DeFi). With the growing market size of DeFi, crypto projects like Hashbon FiRe are jumping to provide average consumers and crypto enthusiasts with fully decentralized features of cross-chain token exchange and running liquidity pools at the first stage of newly […] дальше »
2021-9-28 19:01 | |
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Jump Trading Group formally introduces Jump Crypto
Jump Trading Group, a data and research-driven trading business in operation for more than twenty years, today announced the formal launch of Jump Crypto, a dedicated unit focused on the development of blockchain ecosystems and cryptocurrency. дальше »
2021-9-16 21:16 | |
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