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New Global Task Force Formed To Disrupt Crypto Scams, US Secret Service Leads
The US Secret Service announced a new international initiative aimed at combating crypto scams. In a press release issued on Monday, it was revealed that this week, law enforcement agencies from the United States, the United Kingdom, and Canada are collaborating on what they called “Operation Atlantic. дальше »
2026-3-17 08:00 | |
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US Senate panel seeks to strip crypto developer protections from market bill
US Senate Judiciary Committee leaders are pushing to strip crypto developer protections from a sweeping digital asset market structure bill, warning that the current draft could undermine existing laws aimed at combating illicit finance. дальше »
2026-1-19 13:57 | |
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Eric Adams’ NYC token surges then crashes, raising questions of rugpull
Former New York City Mayor Eric Adams has made his first major public move since leaving office with the launch of a New York City–themed cryptocurrency token, pitching it as a civic-minded project aimed at combating antisemitism and “anti-Americanism. дальше »
2026-1-13 10:12 | |
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MEXC highlights financial strength and enhanced customer support in latest security report
This report outlines key achievements in fund protection, trading security, and cooperation with law enforcement in combating and preventing illicit activity. MEXC continues to uphold a robust Proof of Reserves system, ensuring that user assets are fully backed on a 1:1 basis. дальше »
2025-11-8 13:00 | |
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Brazil’s central bank tightens PIX rules to combat financial crime
This week, Brazil’s central bank announced new regulations to enhance the country’s National Financial System, aimed at combating organised crime. Changes concern PIX, Brazil’s instant payments platform, and increase the compliance burden on financial institutions. дальше »
2025-9-30 19:16 | |
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Paul Atkins: SEC must balance crypto innovation with enforcement
SEC Chairman Paul Atkins stated that the regulator remains focused on combating fraud in emerging sectors such as crypto and flaggedconcerns regarding individual access to private credit markets. In an appearance on CNBC’s “Squawk Box” on Wednesday morning, Securities and… дальше »
2025-7-3 17:50 | |
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Niagara Regional Police to issue fraud warnings on crypto ATMs
Niagara Regional Police is collaborating with leading cryptocurrency ATM operators in Ontario to launch a public awareness campaign aimed at combating fraud. On Jan. 21, the Niagara Regional Police Service, based in Ontario, Canada, announced it is partnering with cryptocurrency… дальше »
2025-1-22 14:18 | |
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T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents
The T3 FCU's success highlights the growing effectiveness of public-private partnerships in combating global cryptocurrency crime. The post T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents appeared first on Crypto Briefing. дальше »
2025-1-3 17:00 | |
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Fred Krueger: 'Bitcoin offers superior hedge against inflation,' here's why
Inflation outpaces wages as costs soar 10-20x, pushing Bitcoin as a wealth-preservation tool. Fred Krueger sees Bitcoin’s limited supply and decentralized nature as ideal for combating inflatThe post Fred Krueger: 'Bitcoin offers superior hedge against inflation,' here's why appeared first on AMBCrypto. дальше »
2025-1-1 03:00 | |
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Crypto drives growth of multi-tiered money laundering, Eurasian AML regulator warns
Crypto is fueling a rise in complex money laundering schemes in 2024, the Eurasian Group on Combating Money Laundering warns in its latest report. Money laundering schemes increasingly rely on crypto and multi-layered methods in 2024, highlight the growing complexity… дальше »
2024-11-29 14:36 | |
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Tether helps Canadian police recover stolen crypto
Tether recently assisted the Ontario Provincial Police in recovering $10,000 CAD worth of stolen cryptocurrency. This recovery was achieved through Tether’s collaboration with the OPP’s Cyber Investigations Team, showcasing the company’s commitment to supporting law enforcement in combating cybercrime. Tether… дальше »
2024-11-9 22:46 | |
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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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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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Massive $243 million crypto heist ends with multiple arrests and asset frozen
The arrests and asset freezes highlight the growing effectiveness of international cooperation in combating sophisticated crypto crimes. The post Massive $243 million crypto heist ends with multiple arrests and asset frozen appeared first on Crypto Briefing. дальше »
2024-9-20 17:42 | |
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TRON teams up with Chainalysis to monitor USDT transactions
TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit to collaborate on combating illicit activity related to USDT on the TRON blockchain. Blockchain network TRON, stablecoin issuer Tether, and a blockchain forensic firm TRM Labs have joined… дальше »
2024-9-10 13:37 | |
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TRON teams up with TRM Labs to monitor USDT transactions
TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit to collaborate on combating illicit activity related to USDT on the TRON blockchain. Blockchain network TRON, stablecoin issuer Tether, and a blockchain forensic firm TRM Labs have joined… дальше »
2024-9-11 13:37 | |
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Combating MEV: Pyth Network’s Express Relay Tool Now Live on Mainnet
Pyth Network’s Express Relay mitigates MEV, streamlining liquidations and saving resources for DeFi protocols. The post Combating MEV: Pyth Network’s Express Relay Tool Now Live on Mainnet appeared first on BeInCrypto. дальше »
2024-7-12 17:36 | |
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Investors Pile Into Rebel Satoshi (RBLZ) Ahead Of 30x Speculation; BONK And Uniswap Holders Expect Bullish Bounce
TLDR Rebel Satoshi (RBLZ) is a groundbreaking ETH memecoin that aims to revolutionize crypto by combating centralization. On the other hand, BONK, a top memecoin, is currently facing increased challenges. дальше »
2024-6-6 21:00 | |
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Thailand to block unauthorized crypto platforms to combat online crime
Thai authorities have decided to prohibit unauthorized cryptocurrency platforms in order to improve law enforcement’s efficiency in combating internet crime, as per an announcement made on April 19. Following a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s… дальше »
2024-4-23 13:19 | |
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This is Why Distributed Ledger Technology is a Must for Future Success
Leveraging blockchain and distributed ledger technology not only transforms financial transactions and DeFi but also plays a crucial role in combating climate change through precise carbon emissions tracking, promising a more sustainable future. дальше »
2024-3-13 00:11 | |
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How South Korea Plans to Build a Robust Crypto Taxation System
Amid Bitcoin's record highs and increasing crypto investments, South Korea targets 2025 to unveil a system ensuring fair taxation and combating illegal activities in the virtual asset sphere. The post How South Korea Plans to Build a Robust Crypto Taxation System appeared first on BeInCrypto. дальше »
2024-3-11 13:36 | |
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Chainlink And Telefonica Launch Web3 Solutions To Combat SIM Card Fraud
Spanish telecommunications giant Telefonica recently announced its partnership with Chainlink, a move aimed at combating Web3-related exploits, including SIM card fraud. Considering the damage these exploits have inflicted on the crypto space, this is undoubtedly a welcome development. дальше »
2024-2-16 21:30 | |
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Crypto Has A Bright Future As People Lose Faith In Central Banks, Billionaire Says
Crypto is making a positive noise as more people lose faith in central banks, Billionaire hedge fund investor Stanley Druckenmiller says. Druckenmiller is confident with the comeback of crypto, especially with the recent condition of the global economy as the world is combating both recession and inflation. дальше »
2022-9-30 16:00 | |
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How Australian police is combating criminals through cryptocurrency
The Australian Federal Police (AFP) formed a new cryptocurrency unit to focus on crypto-related transactions, reported The Australian Financial Review. The step is in line with the policy of AustraliaThe post How Australian police is combating criminals through cryptocurrency appeared first on AMBCrypto. дальше »
2022-9-7 20:30 | |
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Пользователи MetaMask столкнулись со сбоями из-за проблем с Infura
Разработчики MetaMask сообщили о сбоях в работе Web3-кошелька из-за неисправностей в работе провайдера Ethereum-инфраструктуры Infura. If you’re currently experiencing issues with MetaMask, it may be because of the outage that @Infura_io is actively combating: https://t. дальше »
2022-4-23 20:15 | |
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German authorities shut down world’s largest darknet market Hydra
Germany’s Central Office for Combating Cybercrime (ZIT) and the Federal Criminal Police Office (BKA) have successfully seized the server infrastructure of the world’s largest illegal darknet marketplace Hydra. дальше »
2022-4-5 15:00 | |
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Martial Spirit Odyssey announces Mint Pass launch!
Martial Spirit Odyssey is reimagining the gaming industry through a unique metaverse based on NFTs, mainly dedicated to combating sports and martial arts. MSO is launching its Mint Passes on February The post Martial Spirit Odyssey announces Mint Pass launch! appeared first on AMBCrypto. дальше »
2022-2-4 18:00 | |
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Israel authorities amp up regulations for crypto and FinTech
In an announcement made by the Authority of Combating Terror Finance and Money Laundering, a new set of regulations have been imposed in Israel to protect investors’ stake in the crypto market. дальше »
2021-11-18 17:00 | |
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UAE Adopts Regulatory Framework for Crypto Assets
The National Committee for Combating Money-Laundering and Financing of Terrorism and Illegal Organisations of United Arab Emirates (UAE) endorsed a regulatory framework for crypto assets, said the central bank. дальше »
2021-9-9 17:46 | |
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Cardano Foundation announces Coinfirm partnership to 'enhance security of crypto'
The Cardano Foundation has partnered with blockchain analytics provider Coinfirm to deploy Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) analytics. According to a statement relThe post Cardano Foundation announces Coinfirm partnership to 'enhance security of crypto' appeared first on AMBCrypto. дальше »
2021-8-25 13:19 | |
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Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity
Russia has begun to build a cryptocurrency tracking tool aimed at combating illegal activity on the blockchain. The post Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity appeared first on BeInCrypto. дальше »
2021-8-6 18:41 | |
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