2024-7-11 19:51 |
Payeer faces record fines for facilitating transactions with Russian users in violation of international sanctions and anti-money laundering regulations.
Similar to Notcoin - Blum - Airdrops In 2024
|
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…
2024-7-10 17:38 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Crypto scammers are using fake Google ads to target Soneium blockchain users in a new phishing attack.
AFP seizes millions in cryptocurrency after accessing a suspect's account using a cracked seed phrase in a major criminal investigation.
Indodax suffers a $22 million cryptocurrency heist, with North Korea’s Lazarus Group suspected of orchestrating the attack.
The Penpie hacker remains defiant, moving millions through Tornado Cash, even as the platform offers a bounty for information.
Jupiter issues warning about a malicious Chrome extension threatening Solana users' funds.
Australia's ASIC cracks down on hundreds of crypto scams as fraudsters employ AI and fake endorsements to deceive investors.
Stolen funds from the DMM Bitcoin hack are being laundered via the Cambodian-based Huione Guarantee, with suspected involvement from North Korea's Lazarus Group.