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Vietnam Cracks Down on $1 Million Crypto Scam, Saving Hundreds from Financial Ruin
In a fortunate move, the Vietnamese authorities were able to successfully dismantle a large-scale cryptocurrency scam orchestrated by a company called ‘Million Smiles,’ protecting nearly 300 potential victims from financial exploitation. дальше »
2024-12-31 09:30 | |
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Japan cracks down on unregistered crypto exchanges
Japan’s Financial Services Authority (FSA) plans to strengthen internal audit processes at financial institutions, including crypto exchanges. According to a recent statement, the agency aims to address industry gaps and align with global standards in regulatory compliance. дальше »
2024-12-27 16:00 | |
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US Cracks Down on North Korea’s Crypto-Fueled Money Laundering Network
According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that support North Korea’s government, announcing sanctions against two individuals and one entity in the United Arab Emirates (UAE). дальше »
2024-12-19 11:00 | |
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US Cracks Down on Cartel-Linked Crypto Laundering Syndicate
A Florida indictment reveals how nine individuals laundered cartel funds using cryptocurrency, spotlighting gaps in AML enforcement. The post US Cracks Down on Cartel-Linked Crypto Laundering Syndicate appeared first on BeInCrypto. дальше »
2024-11-22 19:04 | |
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Apple MacBook Pro M4 Review: Apple’s Silicon King Hits a New High
When Apple unveiled the MacBook Pro M4, the tech world braced itself. Would the Cupertino giant continue its dominance in the laptop market, or would it start to show cracks under the weight of its own innovation? Spoiler: the M4 is an absolute beast. дальше »
2024-11-11 16:17 | |
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India Cracks Down On Crypto: Regulators Favor CBDC In Push Vs. Bitcoin & Co.
India is leaning toward the total prohibition of private cryptocurrencies like Bitcoin and Ethereum in an attempt to regulate risk in its current volatile market. The government said they will have a preference for Central Bank Digital Currencies (CBDC), as they provide all the benefits of private cryptocurrencies, without having the potential for instability or […] дальше »
2024-10-23 02:00 | |
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Global regulators discussing ways to ‘eliminate’ Bitcoin highlights cracks in fiat system
Global regulators have intensified their efforts against Bitcoin, with researchers from the Federal Reserve Bank of Minneapolis and economists at the European Central Bank (ECB) making bold recommendations to “eliminate” the leading crypto. дальше »
2024-10-21 14:24 | |
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Helium (HNT) cracks trendline support, but is a 30% rally really possible?
Helium's daily chart appeared free of major hurdles, which could help the asset rally smoothly HNT’s Open Interest jumped by 7% over the past 24 hours, suggesting growing demand and interest The post Helium (HNT) cracks trendline support, but is a 30% rally really possible? appeared first on AMBCrypto. дальше »
2024-10-19 16:00 | |
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South African Revenue Service Cracks Down On Crypto With New Tax Rules
In an update shared over the country’s news agency, the South African Revenue Service (SARS) has called taxpayers to declare their digital currencies and other crypto assets through its Voluntary Disclosure Programme (VDP). дальше »
2024-10-14 06:00 | |
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Singapore cracks down on unlicensed Worldcoin account and token sales
Singapore is cracking down on third-party sales, purchases of Worldcoin accounts Regulators around the world aren't very happy with Worldcoin's practices Worldcoin has been at the center of The post Singapore cracks down on unlicensed Worldcoin account and token sales appeared first on AMBCrypto. дальше »
2024-9-11 15:30 | |
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SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam
The SEC charges two brothers with a $61.5 million crypto scam, misusing funds for luxury items, and settles with Abra over unregistered crypto investments. The post SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam appeared first on BeInCrypto. дальше »
2024-8-27 11:39 | |
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Tonchain And TON Woes Getting Started? Liquidity Provider Just Sold All Coins
TON, the native currency of Toncoin, a blockchain network, is under immense selling pressure. Despite maintaining its spot in the top 10, the recent dump has sowed doubts and widened cracks in an otherwise solid uptrend. дальше »
2024-8-27 05:00 | |
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Federal Reserve cracks down on crypto-friendly Customer Bancorp
The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary, Customers Bank. The action follows a recent examination by the Federal Reserve Bank of Philadelphia, which uncovered significant deficiencies in the bank’s risk… дальше »
2024-8-9 19:34 | |
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India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
India’s Enforcement Directorate has launched a search operation against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media allege that 2,508 investors in India lost a total of 7,343,6267 inr (approximately $890,000)… дальше »
2024-8-2 12:17 | |
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Bitcoin Falls 7% From July Highs: Should Holders Prepare For More Losses?
Bitcoin bulls have had a torrid week. Looking at the price action in the daily chart, not only is the coin down roughly 7% after breaching $70,000 early this week, but cracks are beginning to form. Overall, optimistic traders maintain that the uptrend remains, considering the sharp expansion between July 14 and 21. However, since […] дальше »
2024-8-2 02:00 | |
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Paraguay cracks down on illegal Bitcoin mining - Impact on revenue
Paraguay's legal authorities seized large amounts of illegal Bitcoin mining machines. Miner revenue collected continued to decline. Bitcoin's [BTC] recent surge in price has inspired optimisThe post Paraguay cracks down on illegal Bitcoin mining - Impact on revenue appeared first on AMBCrypto. дальше »
2024-7-18 02:00 | |
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Tether Cracks Down On Cambodian Fraud, Freezes $28 Million In USDT
Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes after claims of theft and money laundering, showing how hard it is to regulate digital currencies. дальше »
2024-7-16 19:00 | |
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Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist
The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […] дальше »
2024-7-11 04:00 | |
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LiquiTrade faces sanctions as Canada cracks down on unregistered crypto exchanges
LiquiTrade faces sanctions for illegal operations under Canada’s Securities Act. BCSC found LiquiTrade enabled unregistered trading of crypto derivatives. Four exchanges have been banned amid the heightened Canada’s crackdown. дальше »
2024-7-9 13:27 | |
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Litecoin price cracks bullish barrier: $120 target in sight?
Market sentiment around Litecoin remained bearish. A few metrics looked bullish, but indicators suggested otherwise. Litecoin’s [LTC] price action has remained dormant for the last weeThe post Litecoin price cracks bullish barrier: $120 target in sight? appeared first on AMBCrypto. дальше »
2024-6-8 00:00 | |
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Hong Kong Privacy Commission Cracks Down on Worldcoin
Hong Kong's Privacy Commissioner mandates Worldcoin to halt iris and facial scans due to significant violations of privacy regulations, reflecting growing global scrutiny. The post Hong Kong Privacy Commission Cracks Down on Worldcoin appeared first on BeInCrypto. дальше »
2024-5-22 09:32 | |
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Ethereum network cracks, but whales start to gather: Will it be enough?
Ethereum gas usage declined along with overall activity. Whales show interest in ETH as prices surge. Ethereum [ETH] has been having a tough time over the last week as its price has declinedThe post Ethereum network cracks, but whales start to gather: Will it be enough? appeared first on AMBCrypto. дальше »
2024-4-16 20:00 | |
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British Columbia cracks down on crypto miners, citing energy consumption
The Canadian government of British Columbia is advancing measures to regulate electricity consumption by cryptocurrency miners due to concerns about high energy use and limited economic benefits. On April 11, Josie Osborne, Minister of Energy, Mines and Low Carbon Innovation,… дальше »
2024-4-12 14:14 | |
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UK Cracks Down On Crypto With New Law Enforcement Powers
The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips authorities with unprecedented tools to tackle the misuse of cryptocurrencies in illegal activities. дальше »
2024-3-4 16:00 | |
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South Korea’s Gyeonggi province cracks down on crypto tax evasion, recovers $4.6m
A South Korean province has adopted an advanced system to combat crypto tax evasion, successfully recovering $4.6 million in unpaid taxes from delinquents. As per Feb. 22 local reports, the Gyeonggi province’s method represents a considerable shift from the traditional,… дальше »
2024-2-22 10:55 | |
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SEC Cracks Down On Van Eck For Failing To Disclose Influencer Involvement In ETF Launch
American investment advisers, VanEck Associates, have been formally penalized by the United States Securities and Exchange Commission (SEC) for violating transparency laws. The investment company has agreed to pay a substantial penalty fee related to their failure to disclose information about a prominent influencer’s participation in the launch of its Spot Bitcoin Exchange Traded Fund […] дальше »
2024-2-17 14:00 | |
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MEXC reportedly cracks down on users from China with no KYC
Crypto exchange MEXC has reportedly initiated a crackdown on unverified users suspected to be from mainland China. According to Chinese blockchain journalist Colin Wu, citing sources within the local crypto community, MEXC has begun imposing restrictions on accounts of users… дальше »
2024-2-12 14:44 | |
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AI Token Internet Computer (ICP) Cracks CMC Top 20; Is $7 Million Phenomenon Next?
It’s a tremendous achievement that the Internet Computer native token ICP has forged itself in, making its way into CoinMarketCap’s top 20 largest altcoins. With that kind of momentum, everyone is currently asking themselves whether InQubeta (QUBE), the $7 million phenomenon will be the next to shine. дальше »
2023-12-23 13:09 | |
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Ethereum (ETH) Soars on BlackRock ETF Hopes But On-Chain Metrics Reveal Cracks
Ethereum has seen a surge in price over the past couple days, reaching as high as $2,132 as optimism grows around BlackRock’s plans to launch a spot Ethereum exchange-traded fund (ETF). The filing with the SEC has led to euphoric sentiment among traders, with Ethereum being the top trending token based on the spike in […] The post Ethereum (ETH) Soars on BlackRock ETF Hopes But On-Chain Metrics Reveal Cracks appeared first on CaptainAltcoin. дальше »
2023-11-11 10:03 | |
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Ethereum Price Cracks Above $2,000 As BlackRock Eyes ETH ETF
Move over Bitcoin ETF, it is time for Ethereum to take the center stage. $9 trillion asset manager BlackRock has revealed its intention to to launch a spot Ethereum ETF, and it already sent the price per ETH above $2,000. дальше »
2023-11-9 19:45 | |
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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
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Bitcoin price cracks $30K, possibly clearing a path for SOL, LINK, AAVE and STX
Bitcoin’s strong rally to $30,000 may have kick started a sharp recovery in SOL, LINK, AAVE and STX.
дальше »2023-10-23 21:41 | |
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Thailand cracks down on $27 million crypto scam with five arrests
Thailand authorities collaborated with the United States Homeland Security Investigations and various other agencies. Authorities charged these individuals with orchestrating an elaborate cryptThe post Thailand cracks down on $27 million crypto scam with five arrests appeared first on AMBCrypto. дальше »
2023-9-12 13:00 | |
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CFTC Cracks Down On DeFi: ‘Illegal Derivatives Trading’ Lands 3 Protocols In Hot Water
The Commodity Futures Trading Commission (CFTC) intensified its focus on the digital asset decentralized finance (DeFi) space, issuing simultaneous orders against Opyn, ZeroEx, and Deridex, Inc. The charges stem from allegations of offering illegal digital asset derivatives trading and failure to comply with regulatory requirements. дальше »
2023-9-9 21:30 | |
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