Authorities - Свежие новости [ Фото в новостях ] | |
Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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Bitcoin Extortion: Bomb Threat Caller Demands $1M From Hyundai In South Korea
Hyundai Group’s Seoul offices were evacuated after an email threatened explosions unless a Bitcoin ransom was paid, authorities and media reports said. Related Reading: Hoskinson Warns Trump’s Crypto Push Could Backfire On The Industry The message demanded 13 Bitcoin — roughly $1. дальше »
2025-12-22 18:00 | |
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PancakeSwap faces Washington heat as Warren presses DOJ on DeFi risks
Elizabeth Warren presses Treasury and DOJ on national security risks from DeFi, singling out PancakeSwap and Trump-linked World Liberty Financial as Congress stalls on crypto market rules. U.S. Senator Elizabeth Warren has requested information from federal authorities regarding potential investigations… дальше »
2025-12-18 13:30 | |
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Kidnapping for crypto: Spanish, Danish police smash cross-border gang
Spanish and Danish police dismantle a cross-border gang that kidnapped and killed a crypto holder, underscoring the rise of violent ‘wrench attacks.’ Spanish authorities have arrested five individuals and coordinated with Danish police to charge four others in connection with… дальше »
2025-12-16 10:22 | |
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British Columbia seizes $1M in assets tied to QuadrigaCX co-founder
Former QuadrigaCX co-founder Michael Patryn loses $1M in seized gold, cash, and luxury goods after British Columbia invokes unexplained wealth order powers. British Columbia authorities have seized cash, gold and luxury items valued at approximately $1 million tied to QuadrigaCX… дальше »
2025-12-9 14:56 | |
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Retired engineer loses $130K in fake WhatsApp crypto trading app
Scammers used a fake DBS crypto trading app and WhatsApp group to steal over $130,000 from a retired engineer, prompting cybercrime warnings from authorities. Authorities have issued warnings about fraudulent crypto trading investment schemes following an incident in which a… дальше »
2025-12-9 10:27 | |
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5 Best Crypto Exchanges in Pakistan (Local vs International Platforms)
Pakistan ‘Banned’ Crypto in 2023: Here’s How Pakistanis Still Trade Pakistan officially banned cryptocurrency transactions in 2023, with authorities declaring crypto would “never be legalized” in the country. дальше »
2025-12-1 20:30 | |
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Thailand asks Worldcoin to suspend operations and delete all user data
Thailand has ordered World, the digital identity project backed by OpenAI CEO Sam Altman, to halt operations and delete all user identification data after authorities cited violations of local data protection laws. дальше »
2025-11-27 19:24 | |
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South Korea’s stablecoin regulations face delays as authorities clash over issuer control
With the legal framework still undecided, banks and tech firms are quietly laying the foundation for South Korea’s stablecoin future. дальше »
2025-11-26 19:18 | |
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Man arrested after failed crypto exchange robbery with grenades in Russia
Russian police detained a man who tried to rob a crypto exchange with fake grenades, as Russia faces rising crypto-related crimes and asset thefts. Russian authorities have detained a man who attempted to rob a cryptocurrency exchange using smoke and… дальше »
2025-11-25 15:49 | |
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US authorities reportedly probing Bitcoin ASIC producer Bitmain over national security risks
US authorities are scrutinising Chinese Bitcoin mining giant Bitmain over concerns that its hardware may pose national security risks, as per a Bloomberg report. The probe has drawn attention across the crypto mining industry, which relies heavily on the company’s equipment. дальше »
2025-11-22 20:27 | |
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US indicts crypto ATM operator in $10M money laundering scheme
United States authorities have indicted Chicago-based crypto ATM operator Virtual Assets LLC and its founder, Firas Isa, with money laundering charges involving fraud and narcotics proceeds. Isa and his firm operated Crypto Dispensers, a company whose core business involved offering… дальше »
2025-11-20 11:35 | |
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No, United Arab Emirates Did Not Ban Bitcoin
The UAE has not banned Bitcoin. Authorities clarified that crypto businesses must be licensed, but residents can still buy, hold, and trade Bitcoin freely. The post No, United Arab Emirates Did Not Ban Bitcoin appeared first on Coinspeaker. дальше »
2025-11-14 16:55 | |
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China Accuses US of Stealing $13 Billion in Bitcoin Through State-Level Hack
China's top cybersecurity agency has made explosive claims against the United States, accusing American authorities of conducting a massive Bitcoin theft through sophisticated hacking operations. дальше »
2025-11-12 04:29 | |
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French authorities open investigation into TikTok’s algorithm and risks to minors
The investigation could lead to stricter regulations on social media platforms, impacting how they manage content and protect minors in Europe. The post French authorities open investigation into TikTok’s algorithm and risks to minors appeared first on Crypto Briefing. дальше »
2025-11-4 20:18 | |
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Crypto to Overtake the US Dollar as Bitcoin Hyper Becomes One of the Best Crypto to Buy
Dollar’s historic dominance is dwindling and crypto may take over as 94% of monetary authorities have already incorporated or plan to incorporate digital assets in their service pool. дальше »
2025-10-29 19:01 | |
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HKMA completes e-HKD pilot phase 2, plans rollout
Hong Kong authorities have concluded the second phase of the e-HKD pilot program, with the central bank digital currency launch mostly aimed at institutional clients. According to a report by local media, the Hong Kong Monetary Authority has completed the… дальше »
2025-10-28 12:24 | |
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Crypto Tax: UK Authorities More Determined to Clawback Gain
UK authorities are making an effort to claw back gains from crypto investors by requesting that they file their taxes. The post Crypto Tax: UK Authorities More Determined to Clawback Gain appeared first on Coinspeaker. дальше »
2025-10-19 14:35 | |
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Binance urged to strengthen compliance by France
Binance has been asked to tighten its risk and compliance standards following on-site inspections from the French Prudential Supervision and Resolution Authority. According to a recent Bloomberg report, French authorities have been carrying out control checks on Binance and dozens… дальше »
2025-10-19 14:11 | |
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OKX tightens AML measures after FinCEN action against Huione Group
Cryptocurrency exchange OKX is among the first to take action against funds tied to the Huione Group, after it was designated a primary money laundering concern by U.S. authorities, effectively cutting it off from the American financial system. “Huione Group… дальше »
2025-10-16 11:59 | |
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Binance moves closer to South Korea re-entry as FIU reviews Gopax acquisition
Binance is finally making progress with its South Korea re-entry after over two years of delay, as authorities have reopened their review of the exchange’s long-stalled takeover of local crypto exchange Gopax. дальше »
2025-10-14 12:23 | |
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Nobel Peace Prize organizers probing insider trading on Polymarket
Norwegian authorities are investigating a potential insider trading incident related to the Nobel Peace Prize on Polymarket. Organizers of the Nobel Peace Prize, which announced its winner as Venezuelan opposition leader Maria Corina Machado, have been alerted to unusual betting… дальше »
2025-10-11 21:51 | |
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Hong Kong Expands e-CNY Use, Plans Higher Wallet Limits
Hong Kong is expanding digital yuan use with more retail acceptance and planned wallet upgrades. Authorities aim to raise transaction limits, enhance user verification, and strengthen cross-border financial integration with mainland China. дальше »
2025-10-10 03:32 | |
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Why are the claims about Bitcoin holdings of certain countries often misleading?
Sometimes, cryptocurrency news outlets and crypto X influencers bring up questionable evaluations of Bitcoin owned by different countries. Some of these evaluations are based on outdated or misinterpreted information, and others stem from unsupported claims made by the state authorities.… дальше »
2025-10-1 12:11 | |
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Bullish shares climb nearly 6% after securing New York BitLicense
Bullish shares have secured the highly sought-after BitLicense from New York authorities and can now legally offer its services in one of the most stringent crypto markets. As per the official announcement, Bullish, specifically its US arm, Bullish US Operations… дальше »
2025-9-18 08:59 | |
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Polymarket secures U.S. return with CFTC greenlight
A new regulatory guidance has opened doors for Polymarket to re-enter the United States following a three-year ban. Predictions platform Polymarket is officially set for a return to the United States after receiving regulatory clearance from regulatory authorities. On September… дальше »
2025-9-4 10:37 | |
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Jack Dorsey’s Bitchat wants your neighborhood to run on Bitcoin
Is Jack Dorsey’s Bitchat really a chat app, or an experiment in how digital society might look without central authorities at all? Bitchat moves from offline mesh to city-scale messaging On Aug. 21, Jack Dorsey announced that Bitchat, his experimental… дальше »
2025-8-22 19:30 | |
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U.S. seizes servers and $1.09m in crypto linked to BlackSuit ransomware gang
Another ransomware gang is in U.S. crosshairs, with authorities moving against the BlackSuit group, active since 2022 and linked to more than $370 million in ransom demands. On Monday, the Justice Department said it seized four servers, nine domains, and… дальше »
2025-8-13 12:24 | |
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Ethereum developer Fede’s Intern out after 24-hour detention in Turkey
Ethereum developer detained: After being detained by Turkish authorities over alleged misuse of the Ethereum network, Ethereum core developer Federico Carrone, who goes by Fede’s Intern on X, has been released and is now in Europe. Carrone was detained for… дальше »
2025-8-12 11:25 | |
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A $300 Million Crypto Scam Shocks US and Mexico
A $300 million crypto scam has left 1,200+ investors in Mexico and the US without funds, as authorities pursue suspects in a cross-border probe. The post A $300 Million Crypto Scam Shocks US and Mexico appeared first on BeInCrypto. дальше »
2025-8-12 03:39 | |
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Turkey detains Ethereum developer over alleged role in network misuse
An Ethereum developer known as “Fede’s Intern” has been detained in Izmir, Turkey, after authorities accused him of helping individuals “misuse” the Ethereum network. On Aug. 11, the Argentine crypto researcher shared on X that Turkish authorities informed his lawyer… дальше »
2025-8-11 08:53 | |
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Bitsonic CEO imprisoned a second time for over $70k fraud charge – how far do his crime go?
The CEO of South Korean exchange Bitsonic, Shin Jinwook, has received an extension to his seven-year prison sentence after authorities found evidence of fraud amounting to at least 100 million won or $72,000. On August 5, Judge Seong Gi-jun of… дальше »
2025-8-5 09:55 | |
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Hong Kong’s stablecoin bill takes effect today, here’s what we know
The Hong Kong stablecoin bill officially takes effect. Financial authorities say they will start granting stablecoin issuer licenses early next year. Here’s everything we know about the bill. дальше »
2025-8-1 10:16 | |
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China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App
Chinese authorities broke up a $20M Bitcoin laundering scheme involving Kuaishou employees, recovering 92 BTC and signaling growing digital-era corruption trends. The post China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App appeared first on BeInCrypto. дальше »
2025-7-28 00:20 | |
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Illegal crypto ATM network busted in UK, two under investigation
U.K. authorities have arrested two individuals and seized multiple crypto ATMs in connection with an investigation into an unregistered cryptocurrency exchange and suspected financial crime. According to a statement from the UK Financial Conduct Authority (FCA), the operation was carried… дальше »
2025-7-22 08:34 | |
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Tether’s blockchain sleuths help Brazil bust $5.7m cyber fraud ring
Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tether. The stablecoin giant’s real-time tracking tools led to the freeze of R$32 million in USDT, exposing how crypto forensics is outpacing… дальше »
2025-7-19 21:56 | |
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ZachXBT helps freeze $5m in stolen crypto from $140M Brazilian bank hack, calls out Circle
Blockchain investigator ZachXBT helped Brazilian authorities freeze $5 million in stolen funds. дальше »
2025-7-16 17:15 | |
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U.S authorities charge two crypto founders in $650 million scam
U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran… дальше »
2025-7-9 10:40 | |
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Russia launches national crypto mining registry to crack down on illegal operations
Russia is intensifying its crackdown on illegal cryptocurrency miners by launching a national registry of mining equipment, which would help identify unregistered operations. According to local media, Russian authorities have already compiled the registry and distributed it to regions with… дальше »
2025-7-7 11:43 | |
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