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China extends crypto ban to stablecoins, tokenized real-world assets
Mainland China widens its crypto ban to cover RMB-pegged stablecoins and tokenized real-world assets, even as Hong Kong pushes ahead with a licensed stablecoin regime. China’s central bank and top regulatory authorities have extended the country’s cryptocurrency ban to include… дальше »
2026-2-14 14:21 | |
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Two Alleged Polymarket Insiders Arrested by Israeli Authorities
Israeli Traders Arrested for Polymarket Military Bets
The post Two Alleged Polymarket Insiders Arrested by Israeli Authorities appeared first on Coinspeaker.
дальше »2026-2-14 10:13 | |
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Israel indicts IDF reservist for using classified military data on Polymarket
Israeli authorities have indicted an Israel Defense Forces (IDF) reservist and a civilian for allegedly using classified military information to place wagers on the decentralized prediction market Polymarket. дальше »
2026-2-12 15:00 | |
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South Korea Targets Crypto Whales & Price Manipulation
Key Takeaways: South Korea Financial Supervisory Service will be digging into crypto price manipulation including whale trades and API manipulation. Authorities plan AI-powered monitoring tools to detect abnormal token surges The post South Korea Targets Crypto Whales & Price Manipulation appeared first on CryptoNinjas. дальше »
2026-2-10 19:35 | |
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Crypto kidnapping in France: Police arrest six over magistrate abduction
French authorities have arrested multiple suspects in connection with the kidnapping of a magistrate and her mother in a case prosecutors say involved a cryptocurrency ransom plot. Crypto kidnapping sparks nationwide police operation in France The Lyon public prosecutor’s office… дальше »
2026-2-9 12:25 | |
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China Tightens Crypto Crackdown: PBoC Targets RWA Tokens, Stablecoins, Mining & Trading
Key Takeaways: The immediately remarkable point is that the new announcement from the central bank and competent authorities informs the continuous restriction on crypto trading, mining operations and token issuance The post China Tightens Crypto Crackdown: PBoC Targets RWA Tokens, Stablecoins, Mining & Trading appeared first on CryptoNinjas. дальше »
2026-2-8 18:14 | |
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Bitcoin Ransom Shock: Alleged Millions BTC Demand Surfaces in Nancy Guthrie Case Twist
Key Takeaways: Put simply, a ransome mail requesting Bitcoin worth millions dollars appeared in a kidnap in the U.S. Meanwhile, police and authorities are scanning through reports and coordinating with The post Bitcoin Ransom Shock: Alleged Millions BTC Demand Surfaces in Nancy Guthrie Case Twist appeared first on CryptoNinjas. дальше »
2026-2-4 18:20 | |
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French Authorities Probe Waltio Data Breach as Hackers Expose User Information
French authorities have launched a preliminary investigation into a data breach involving Waltio, a cryptocurrency tax reporting platform, after concerns emerged that hackers may have [...] дальше »
2026-1-24 06:12 | |
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Bitcoin could be your only liferaft as Bank of England experts brace for alien disclosure chaos
Bitcoin could emerge as a long-term winner if global authorities confirm the existence of non-human intelligence, even if the immediate fallout triggers a severe financial shock. Over the weekend, reports emerged that Helen McCaw, a former senior analyst at the Bank of England, urged Governor Andrew Bailey to consider contingency planning for a scenario in […] The post Bitcoin could be your only liferaft as Bank of England experts brace for alien disclosure chaos appeared first on CryptoSlate. дальше »
2026-1-20 22:30 | |
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US Official Says Seized Bitcoin From Samourai Case Was Not Sold
According to a senior White House crypto adviser, the Bitcoin tied to the Samourai Wallet forfeiture was not liquidated by federal authorities. The assets will remain held by the government under its strategic reserve plan, the adviser said on social media. дальше »
2026-1-18 14:00 | |
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Kazakhstan blocks 1,100 unlicensed crypto exchanges in crackdown
Kazakhstan blocked access to over 1,100 unlicensed crypto platforms as it tightens enforcement, steering activity toward licensed exchanges to support its hub ambitions. Financial authorities in Kazakhstan have blocked access to more than 1,100 online platforms offering cryptocurrency exchange services… дальше »
2026-1-13 16:22 | |
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South Korea Moves To Reopen Crypto Markets For Corporate Investors After Nine-Year Ban
South Korea is lifting its long-standing restrictions on corporate cryptocurrency investments, signaling a major policy shift that could reshape the country’s digital asset landscape. After nine years of limitations and regulatory caution, authorities are now preparing to allow listed companies and professional investors to allocate a portion of their equity into top-tier cryptocurrencies traded on [...] дальше »
2026-1-14 22:14 | |
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Ripple Gains UK Regulatory Approval Ahead Of FCA’s New Crypto Licensing Regime
In a significant development, Ripple has expanded its footprint in regulated markets after gaining regulatory approval from the UK’s financial authorities to provide payment services. Related Reading: Florida Lawmakers Revive Strategic Bitcoin Reserve Efforts With New Proposal Ripple Obtains FCA Approval On Friday, Ripple secured a major regulatory victory in the UK by officially obtaining […] дальше »
2026-1-10 07:00 | |
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South Korea weighs preemptive freezes on suspicious crypto accounts
South Korea’s Financial Services Commission (FSC) is reviewing a proposal to allow preemptive account freezes. According to local sources, the proposal defines a system referred to as “payment suspension” that would enable authorities to block suspicious crypto transactions before illegal gains can be moved or hidden. дальше »
2026-1-7 15:43 | |
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Crypto Tax Secrecy Ends: 48 Nations Activate Global Reporting Dragnet
The OECD's Crypto-Asset Reporting Framework (CARF) is now live, mandating crypto exchanges in 48 countries to begin collecting user transaction data for tax authorities. The post Crypto Tax Secrecy Ends: 48 Nations Activate Global Reporting Dragnet appeared first on Coinspeaker. дальше »
2026-1-3 19:15 | |
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Trust Wallet begins hack compensation, Coinbase arrests former agent, Uniswap activates protocol fees | Weekly Recap
In this week’s edition of the weekly recap, Trust Wallet launched a formal compensation process following the hack, Indian authorities arrested a former Coinbase employee, and Uniswap’s community voted overwhelmingly to activate protocol fees and token burns. Trust Wallet initiates… дальше »
2025-12-28 10:13 | |
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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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