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Telegram to share IP addresses, phone numbers with authorities after policy shift
Telegram, long known for its strict privacy stance, will now provide user IP addresses and phone numbers to authorities in response to legal requests, Bloomberg News reported Sept. 23. According to the report, CEO Pavel Durov announced the change to the platform’s terms and conditions. дальше »
2024-9-24 23:00 | |
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Telegram’s Durov: User data may be shared with authorities
Pavel Durov, the CEO of Telegram, addressed concerns about the misuse of Telegram’s search functionality in a recent post, announcing significant updates to the platform’s moderation policies. In his Telegram post, Durov emphasized that while Telegram’s search feature allows users… дальше »
2024-9-24 20:25 | |
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German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data
German authorities have shut down 47 cryptocurrency exchanges for their role in facilitating criminal activities, according to a joint statement from the Central Office for Combating Internet Crime (ZIT) and the Federal Criminal Police Office (BKA). дальше »
2024-9-21 21:00 | |
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Brazil police bust $9.7b crypto laundering scheme
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as part of a major financial crime investigation. Brazilian authorities have clamped down on a multi-billion-dollar money laundering scheme involving cryptocurrencies across multiple cities, including… дальше »
2024-9-20 13:22 | |
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Germany closes 47 crypto exchanges over money laundering concerns
German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing users… дальше »
2024-9-20 22:10 | |
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Singapore Bans Use Of Crypto In Gambling To Curb Illicit Activity
The dangers of money laundering and other associated crimes have Singaporean authorities stopping the use of crypto for gambling. Related Reading: US Congress Tackles DeFi—What’s The White House’s Position? Singapore’s parliament has passed amendments to the Casino Control Act, designed to further enhance the effectiveness of the country’s casino regulatory regime and its safeguards for […] дальше »
2024-9-12 03:30 | |
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UK presents bill to recognize crypto as personal property
U.K. authorities plan to clarify how to classify cryptocurrencies under a new bill. According to an official government notice, the British Parliament received a proposal to recognize digital assets as personal property under English law. The proposed bill would assign… дальше »
2024-9-12 20:47 | |
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Caroline Ellison seeks no jail for role in FTX collapse due to cooperation
Caroline Ellison, former co-CEO of Alameda Research, has requested no jail time for her role in the FTX collapse, according to a Sept. 10 court filing. Her legal team argued that her sentence should be limited to time served, followed by supervised release, because of her extensive cooperation with the authorities during Sam Bankman-Fried’s trial. дальше »
2024-9-11 14:57 | |
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Worldcoin Traders Face Scrutiny in Singapore For Potential Financial Crimes
Singaporean authorities probe traders violating payment laws linked to Worldcoin. Global privacy concerns rise as regulatory scrutiny intensifies. The post Worldcoin Traders Face Scrutiny in Singapore For Potential Financial Crimes appeared first on BeInCrypto. дальше »
2024-9-10 15:23 | |
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Singapore probes illegal trading of Worldcoin accounts and tokens
Singapore’s Deputy Prime Minister Gan Kim Yong announced that authorities are investigating seven individuals suspected of illegally buying and selling Worldcoin accounts and tokens, as per a statement on Sept. дальше »
2024-9-10 15:00 | |
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Telegram CEO Pavel Durov responds to accusations after indictment
Durov has spoken out for the first time following his arrest last week, defending the platform’s moderation efforts and criticizing authorities for targeting him personally over users’ illegal activities. дальше »
2024-9-6 00:47 | |
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Pavel Durov’s arrest unleashes the Streisand Effect on Toncoin
On August 24, 2024, French authorities arrested Pavel Durov, the founder of Telegram, and released him on bail a few days later. Though the arrest cited alleged illegal activities conducted through his messaging platform, many have viewed it as an… дальше »
2024-8-30 12:19 | |
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Toncoin and Notcoin Prices Crash Amid Major Unrest; Investors Flock To This Hybrid Exchange Token at $0.04
The telegram community is alarmed by the major unrest following Pavel Durov’s arrest by French authorities. Over 12 criminal charges have been put forth including drug trafficking, criminal activities on the Telegram platform, and money laundering between organized groups. дальше »
2024-8-29 21:00 | |
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Telegram CEO Pavel Durov released from custody, taken to court
Telegram founder Pavel Durov has been taken to court following his arrest and detention in police custody for 96 hours. According to France 24, police transferred Durov to court as the four-day timeline for authorities to hold an individual before presenting them in court elapsed on Wednesday, August 28. дальше »
2024-8-29 18:41 | |
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47 | |
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Telegram community condemns Pavel Durov’s arrest in open letter, calls it violation of human rights
The #FreeDurov community, led by the TON Society, has called on France to release Telegram founder Pavel Durov, who was arrested by French authorities on Aug. 25. The community published an open letter on Aug. дальше »
2024-8-28 03:00 | |
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Telegram Under Scrutiny in India, but Ban Not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-28 13:40 | |
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Telegram Under Scrutiny in India, But Ban not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-27 13:40 | |
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Telegram CEO charged with ‘complicity’ in grave crimes as French gov websites face DDoS attacks
The charges against Telegram's CEO and subsequent DDoS attacks on French government sites highlight escalating tensions between tech platforms and state authorities, raising concerns about digital privacy and governmental overreach. дальше »
2024-8-26 23:28 | |
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French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking
French authorities have disclosed the charges against Telegram founder and CEO Pavel Durov, who was arrested on Aug. 24 at Le Bourget airport near Paris. Durov faces a series of grave accusations, including complicity in child exploitation, drug trafficking, and other organized criminal activities, marking a significant escalation in a judicial investigation that has garnered […] The post French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking appeared first on CryptoSlate. дальше »
2024-8-27 22:19 | |
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Thailand raids illegal Bitcoin mine after frequent power outages
Thai authorities raided an illegal Bitcoin mining operation in Ratchaburi, a town west of Bangkok, following reports of frequent blackouts over the past month. According to AFP reports, the raid, carried out by the Provincial Electricity Authorities and local police,… дальше »
2024-8-26 17:53 | |
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Bitcoin Mine Busted In Thailand Following Mysterious Power Outages
The illegality of a bitcoin mining operation has recently attracted the attention of Thai authorities in the province of Ratchaburi, west of Bangkok. The August 23 raid followed string after string of complaints by locals over incessant power outages that had been ongoing for well over a month. дальше »
2024-8-26 12:30 | |
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Thailand authorities raid illegal mining operation west of Bangkok
Thailand authorities raided an illegal Bitcoin (BTC) mining operation in Ratchaburi, a town west of Bangkok on Friday, the South China Morning Post reported on Sunday. The raid took place after several residents in the area complained of frequent blackouts for over a month. дальше »
2024-8-26 01:06 | |
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Telegram CEO Pavel Durov Arrested By French Police – Will It Impact The TON Ecosystem?
Pavel Durov, the founder and CEO of Telegram, has been detained by authorities in France. The detention is connected to a search warrant alleging violations of the encrypted messaging platform. French media, including Le Monde, reported that Durov was arrested upon arriving from Azerbaijan in his private jet at Le Bourget airport, situated north of […] дальше »
2024-8-26 01:00 | |
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Crypto community rallies behind Telegram founder Pavel Durov on heels of arrest
Movers and shakers within the cryptocurrency community took to social media Sunday to express support for billionaire Pavel Durov after French authorities arrested the Telegram founder at an airport near Paris. дальше »
2024-8-26 20:55 | |
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Billionaire Telegram CEO Pavel Durov arrested at French airport
Telegram founder arrested by French authorities at airport on his way back from Azerbaijan The founder is wanted for not cooperating with law enforcement and alleged complicity with illicit actThe post Billionaire Telegram CEO Pavel Durov arrested at French airport appeared first on AMBCrypto. дальше »
2024-8-25 00:50 | |
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Analysts bust Russian launderer moving crypto for North Korea
Authorities in Argentina arrested a Russian national for laundering millions in crypto tied to North Korea’s Lazarus Group. Argentinian authorities have arrested a 29-year-old Russian national for money laundering, uncovering a multimillion-dollar operation based in the country. Per a report… дальше »
2024-8-24 12:45 | |
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OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computers and cold wallets. A Dutch investor has reported losing $7M with and over 3,000 others losing $103M in the alleged fraud. дальше »
2024-8-23 20:26 | |
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Crypto scam: 99 arrested in Philippine raid on Chinese-run center
Philippine authorities conducted a predawn raid on a Chinese-run scam center in Manila on August 22, arresting nearly 100 individuals involved in crypto and romance scams. Philippine police raided a Chinese-run scam center in Manilla, Philippines, on August 22, arresting… дальше »
2024-8-23 19:20 | |
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Germany seizes $28 million in raid on unlicensed crypto ATMs
German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities. The latest action, spearheaded by the Federal Financial Supervisory Authority (BaFin), is part of a broader initiative to strengthen oversight within the country’s rapidly expanding crypto market. дальше »
2024-8-21 01:30 | |
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Crypto ATM sting in Germany leads to $28m seizure
German authorities confiscated 13 crypto ATMs and seized nearly $28 million in cash across 35 locations. It’s been quite the summer for Germany and crypto. German authorities have faced criticism for their negative stance on crypto after selling seized Bitcoin… дальше »
2024-8-20 21:04 | |
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Suspects in $14m Holograph hack arrested by EU authorities
Police in Italy and France have made several arrests in connection with an over $14 million attack on crypto protocol Holograph. In a detailed post on X on Aug. 14, the omnichain tokenization platform stated that law enforcement authorities in… дальше »
2024-8-16 14:46 | |
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South Korean Tech CEO Arrested by Seoul Police in $366 Million Crypto Ponzi Case
The CEO of Wacon, a South Korean tech firm, has been arrested for his role in a large crypto fraud scheme. Local news media report that authorities have taken Byun Young-oh into custody for helping to defraud over 500 people of more than $366 million. дальше »
2024-8-15 18:48 | |
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Venezuelans cut off from Binance: How is this related to elections?
Venezuelan authorities have also blocked the world’s largest cryptocurrency exchange, Binance. Amid protests following the presidential elections, the Venezuelan government restricted access to Binance and several other online services. дальше »
2024-8-14 18:29 | |
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$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two men are suspected of orchestrating a crypto scheme of over 500 billion won that took advantage of elderly people with false promises of massive returns. дальше »
2024-8-13 08:30 | |
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Hong Kong busts $190m crypto money laundering ring: report
Hong Kong customs dismantled a sophisticated money-laundering syndicate that processed over $190 million through crypto transactions and over 200 bank accounts. Hong Kong customs authorities have cracked down on a money-laundering operation that funneled HK$1.5 billion (around $192 million) in… дальше »
2024-8-9 15:05 | |
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Crypto scam: New York authorities charge Michael Lauchlan
Manhattan District Attorney Alvin Bragg announced criminal charges against Michael Lauchlan for his involvement in a fake crypto asset recovery business. Lauchlan, operating under the alias Max Handler, allegedly defrauded customers through the company Coin Dispute Network (CDN) by falsely… дальше »
2024-8-2 21:01 | |
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Crypto market maker faces arrest warrant in South Korean altcoin fraud probe
South Korean authorities have sought a court to issue an arrest order for a cryptocurrency market maker involved in an altcoin fraud case. According to Yonhap, the market maker, surnamed Park (43) and called Jon Bur Kim, is accused of… дальше »
2024-7-18 12:10 | |
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