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How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm. дальше »
2025-10-30 14:53 | |
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Bitcoin can be hacked, quantum’s biggest breakthrough proves it’s not if but when
Bitcoin still stands, yet a quantum machine has already cracked a real elliptic curve key, proving its defense is not if but when. дальше »
2025-9-5 21:23 | |
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Quantum Computing Cracks Toy Crypto Key—What It Means for Bitcoin Security
A 133-qubit machine cracked a tiny ECC key, sparking debate over Bitcoin and Ethereum’s quantum resilience as preparations for post-quantum finance begin. The post Quantum Computing Cracks Toy Crypto Key—What It Means for Bitcoin Security appeared first on BeInCrypto. дальше »
2025-9-4 13:24 | |
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Why Bitcoin's pullback hints at $100K danger despite macro optimism
Key Takeaways BTC lost $110K and must defend $108K to reinforce the bullish trend. But will it hold ahead of a likely September rate cut? On the 29th August, Bitcoin [BTC] cracked the $110K The post Why Bitcoin's pullback hints at $100K danger despite macro optimism appeared first on AMBCrypto. дальше »
2025-8-31 22:00 | |
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The Philippines - SEC cracks down on OKX, Bybit, Kraken citing 'national security'
Key Takeaways The Philippine SEC has cracked down on unregistered crypto platforms for servicing and marketing to Filipino users without approval. Legal actions and global tech collaborations are undThe post The Philippines - SEC cracks down on OKX, Bybit, Kraken citing 'national security' appeared first on AMBCrypto. дальше »
2025-8-6 10:00 | |
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Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money laundering, after Elliptic had exposed $8.4B in illicit transactions. On May 13, blockchain analytics firm Elliptic, reported that Xinbi Guarantee, a Telegram-based… дальше »
2025-5-14 13:55 | |
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Australia shuts down 95 firms with ties to crypto pig butchering scams
Australia has cracked down on 95 companies that are believed to have operated crypto investment and romance scams under the guise of legitimate businesses. In its latest enforcement action against cryptocurrency crimes, the Australian Securities and Investments Commission confirmed in… дальше »
2025-4-8 11:07 | |
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Crypto Traders Beware: This Fake TradingView Is Stealing Funds
A new threat is emerging from hackers who are disseminating hazardous software to Reddit users who are seeking free trading tools. Malwarebytes, a cybersecurity firm, has reported that scammers have installed malware in phony “cracked” versions of TradingView Premium. дальше »
2025-3-21 19:30 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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Vietnam police dismantle $1m QFS crypto scam claiming ties to ancient treasures
Authorities in Vietnam have cracked down on a major cryptocurrency scam that defrauded over 400 locals and 100 businesses out of roughly $1.17 million. According to local media, the Hanoi police have apprehended the general director and seven key suspects… дальше »
2025-1-1 14:32 | |
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Ethereum price prediction: What’s next for ETH after losing the $3.5K support?
ETH cracked $3.5K support, but will $3K hold ahead of nearly $4B options expire on Friday? Will liquidity sweep drive the recovery towards $3.5K and $4.1K? Ethereum [ETH] broke the shortThe post Ethereum price prediction: What’s next for ETH after losing the $3.5K support? appeared first on AMBCrypto. дальше »
2024-12-23 00:00 | |
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Thai authorities bust illegal Bitcoin mining rigs, charge two over $280k theft: report
Thailand charges two for stealing over $280,000 in electricity for illegal Bitcoin mining. Thai authorities have cracked down on illegal Bitcoin (BTC) mining operations, shutting down nine illicit sites and arresting two suspects on charges of electricity theft, valued at… дальше »
2024-11-13 13:38 | |
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Hong Kong police arrest 27 in $46m deepfake crypto romance scam
Hong Kong police have dismantled a deepfake romance scam that swindled men out of $46 million through fake cryptocurrency investments. According to a local report, law enforcement in Hong Kong cracked down on a multinational crypto romance scam, which targeted… дальше »
2024-10-15 10:40 | |
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Australia’s “Operation Kraken” seizes over $6 million in crypto from alleged Ghost mastermind
The AFP arrests a 32-year-old man during a raid at his home in New South Wales Seizing the crypto was made possible after the AFP cracked the suspect’s seed phrase The arrest marks the second under Operation Kraken The Australian Federal Police (AFP) has seized $6. дальше »
2024-10-3 23:03 | |
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Australian police crack seed phrase to seize $6.4 million in cryptocurrency
AFP seizes millions in cryptocurrency after accessing a suspect's account using a cracked seed phrase in a major criminal investigation. дальше »
2024-10-3 15:12 | |
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Australian feds cracked ‘seed phrase’ to access crypto account linked to global organized crime
The Australian Federal Police’s Criminal Assets Confiscation Taskforce cracked a “seed phrase” linked to an account belonging to alleged creator of encrypted messaging app “Ghost,” which authorities claim is used for organized crime. According to the AFP press release, the… дальше »
2024-10-3 12:07 | |
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Bitcoin ETF Demand Grows Among U.S. Investors as China Considers Massive $142B Capital Injection
Data from SoSoValue shows that the total daily net inflow cracked $100 million for the second day in a row for the BTC ETFs amid global monetary easing. PLUS: Worldcoin is up double digits as World ID expands to more countries. дальше »
2024-9-26 09:15 | |
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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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Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their… дальше »
2024-8-9 13:06 | |
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Lost And Found: Hackers Successfully Access Decade-Old Bitcoin Wallet, Retrieve $3 Million
In an extraordinary turn of events, two hackers have successfully cracked the long-forgotten password of a digital wallet, leading to the recovery of approximately $2 million worth of Bitcoin (BTC). Lost Bitcoin Fortune Unlocked As reported by Wired, the story began in 2013 when an individual known by the alias “Michael” securely stored his Bitcoin holdings in a password-protected digital wallet. дальше »
2024-5-31 03:00 | |
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This Hacker Just Cracked A Satoshi-Era Bitcoin Wallet Holding $3 Million in BTC Treasure
Popular hardware hacker Joe Grand, also known as "Kingpin" in the hacker community, has successfully cracked a long-lost, time-locked Bitcoin wallet from the Satoshi era, containing $3 million worth of Bitcoin. дальше »
2024-5-29 14:45 | |
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India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
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Worldcoin Faces $1.2 Million Fine In Argentina For Law Violations; WLD’s Price Reacts
In recent months, Sam Altman’s open-source protocol Worldcoin (WLD) has faced increasing legal challenges as Portugal and Spain cracked down on its biometric data collection practices. Argentina has joined the list, issuing an indictment against Worldcoin after detecting allegedly abusive clauses in user contracts. дальше »
2024-4-17 06:00 | |
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AlgosOne Has Cracked the Crypto Code with 80%+ Trade Success Rates
The world of digital currencies offers incredible investment opportunities, but the extreme volatility and unpredictability of the crypto market presents major challenges to anyone trying to generate a consistent profit from Bitcoin and Ethereum. дальше »
2024-1-5 11:33 | |
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Taiwan Authorities Unravel Massive $320 Million Crypto Money Laundering Network
Taiwanese authorities have cracked down on the region's largest cryptocurrency money laundering operation, which processed over $320 million in USDT transactions. The mastermind, a merchant named Qiu, was arrested. дальше »
2023-11-1 19:45 | |
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King Charles decrees ‘rapidly advancing AI’ needs to be ‘safe and secure’ at AI Safety Summit
Government ministers from around the globe gathered today for the world’s first-ever summit on artificial intelligence (AI) safety, held at Bletchley Park, the historic site where Alan Turing cracked the Enigma code during World War II. дальше »
2023-11-1 17:00 | |
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Maker’s short-term pullback persists — Can MKR sellers benefit?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion MKR cracked below $1.40 at press time as thThe post Maker’s short-term pullback persists — Can MKR sellers benefit? appeared first on AMBCrypto. дальше »
2023-10-18 06:30 | |
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Tezos pumps +10% in 24 hours - Will the bullish momentum extend?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Tezos cracked a key long-term trendline reThe post Tezos pumps +10% in 24 hours - Will the bullish momentum extend? appeared first on AMBCrypto. дальше »
2023-10-11 23:30 | |
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Bitcoin Cash breaches $190 - Will sellers push it lower?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. BCH cracked the short-term support of $190The post Bitcoin Cash breaches $190 - Will sellers push it lower? appeared first on AMBCrypto. дальше »
2023-9-11 09:30 | |
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What next as Uniswap cracks key trendline support
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. UNI cracked the trendline support but hit The post What next as Uniswap cracks key trendline support appeared first on AMBCrypto. дальше »
2023-8-7 20:30 | |
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Stellar flips 2023 price ceiling to support - What now?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. XLM cracked the June 2022 - June 2023 pricThe post Stellar flips 2023 price ceiling to support - What now? appeared first on AMBCrypto. дальше »
2023-8-7 20:30 | |
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Cardano cracks $0.3 support: Can shorting yield gains?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. ADA cracked the $0. 3 support and flipped iThe post Cardano cracks $0. дальше »
2023-8-6 07:30 | |
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Traders should expect this as Solana drops below its March low
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion SOL cracked key support zone of $16.7 - $18The post Traders should expect this as Solana drops below its March low appeared first on AMBCrypto. дальше »
2023-6-12 21:30 | |
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Regulators Put the Squeeze on Crypto Trading, Volumes Plummet
Trading volumes across major centralized cryptocurrency exchanges (CEXes) continued to contract throughout May as regulators cracked the whip in the U. S. and worldwide. In a report compiled by CCData, records show that the combined spot and derivatives trading volumes across platforms like Binance and OKX fell 15. дальше »
2023-6-9 01:00 | |
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Tradecurve exchange to launch trading academy as Hong Kong supports crypto traders
After the United States cracked down on crypto entities, Hong Kong extended efforts to become the next cryptocurrency hub. Finally, some positive news for crypto traders as Hong Kong started supporting traders and Tradecurve hybrid exchange to launch its Trading Academy. дальше »
2023-5-27 22:11 | |
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Nigeria Approves National Policy to Create 'Blockchain-Powered' Economy
The policy announcement makes no mention of crypto, which the government cracked down on in 2021. дальше »
2023-5-4 11:02 | |
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CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3. 4B will go toward providing restitution to victims of MTI’s fraudulent activities. дальше »
2023-4-28 15:29 | |
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El Salvador’s Bitcoin Experiment: How Is It Working Out?
Back in 2021, El Salvador became the first country to adopt Bitcoin as official legal tender. It was a turning point, with many people either praising or condemning the move. Lately, governments have cracked down on Bitcoin. дальше »
2023-4-8 00:07 | |
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UK’s FCA Cracks Down on Unregulated Crypto ATM Operators
UK’s financial regulator, the Financial Conduct Authority (FCA), has cracked down on suspects whom it alleges were operating illegal crypto ATMs around Leeds, a city in the northern English county of Yorkshire. дальше »
2023-2-22 21:48 | |
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The Recent LastPass Hack Showcases Web2’s Security Limitations… Here’s What Needs to Change
Popular password management service LastPass revealed in a December 23 statement that it had been on the receiving end of a major hack last August. As a result, miscreants were able to make their way into several encrypted passwords, which could potentially be cracked through a technique called ‘brute force guessing,’ giving them access to […] дальше »
2023-2-22 16:36 | |
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Hong Kong’s crypto ambition gets subtle nod from Beijing: Report
While China has cracked down on cryptocurrencies in the mainland, it’s apparently taking a softer approach to Hong Kong’s crypto hub aspirations. дальше »
2023-2-21 08:39 | |
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