Dismantle - Свежие новости [ Фото в новостях ] | |
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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Magic and Polygon Labs launch Newton testnet on AggLayer to unify wallets and liquidity
Wallet infrastructure provider Magic Labs in collaboration with Polygon Labs has unveiled the private testnet for Newton, a chain unification network integrated with the Polygon’s AggLayer. According to a press release shared with crypto. дальше »
2024-11-7 17:03 | |
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Japanese authorities dismantle Monero-linked scam in landmark investigation
Japan’s National Police Agency announced that an investigation into Monero (XMR) transactions led to the arrest of 18 individuals involved in a scam, including the suspected ringleader, Yuta Kobayashi. дальше »
2024-10-22 18:30 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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Congressman Massie says support for legislation to abolish Federal Reserve has grown 10x
US Congressman Thomas Massie has reintroduced legislation aimed at abolishing the Federal Reserve, a move he says was inspired by a seminal book on Bitcoin. The bill, known as the “Federal Reserve Board Abolition Act,” marks the first attempt in a decade to dismantle the nation’s central banking system. дальше »
2024-6-14 01:31 | |
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FBI traces crypto transfers to dismantle $100m dark web marketplace
The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace. Known online as… дальше »
2024-5-22 12:20 | |
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Binance partners with Taiwan authorities in $6.2M money laundering crackdown
Binance and Taiwan's authorities dismantle a $6. 2m laundering operation, highlighting the power of global law enforcement collaboration. The post Binance partners with Taiwan authorities in $6. дальше »
2024-5-19 12:24 | |
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Chinese Authorities Dismantle $295 Million Illegal Crypto Ring
Chinese officials arrest six in a $295 million illegal foreign exchange operation involving crypto. The post Chinese Authorities Dismantle $295 Million Illegal Crypto Ring appeared first on BeInCrypto. дальше »
2024-5-13 15:37 | |
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BTC and ETH safe from 51% attacks, Coin Metrics cites using cost barriers
Crypto intelligence firm Coin Metrics has revealed in its latest research that it has become impractical for nation-states to dismantle the BTC and ETH network through 51% attacks, given the prohibitive expenses involved. дальше »
2024-2-17 12:30 | |
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U.S. presidential hopeful Ramaswamy promises to rescind crypto regulations, reduce SEC powers if elected
Strive Asset Management co-founder and 2024 Republican U. S. presidential candidate Vivek Ramaswamy said he will dismantle most federal cryptocurrency regulations and significantly reduce the workforce of federal regulators like the SEC and the CFTC if elected president. дальше »
2023-11-17 22:05 | |
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Ukraine’s ministry hopes blockchain can dismantle corruption
As narratives about corruption in Ukraine evolve, the Ministry of Digital Transformation hopes blockchain could solve that problem. While Ukraine still ranked the second most corrupt country in Europe, after Russia, it is now exploring new ways to battle corruption… дальше »
2023-10-27 15:57 | |
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How Binance helped Thailand dismantle a crypto crime ring
Binance's Investigations team aided Thailand Police in apprehending crypto scammers. Binance said it has assisted in over 103,000 similar requests in the last three years. The world's largesThe post How Binance helped Thailand dismantle a crypto crime ring appeared first on AMBCrypto. дальше »
2023-10-4 14:15 | |
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Authorities dismantle a cross-border crypto fraud network in Europe
The cross-border fraud network used call centres to defraud victims. The network operated in Germany, Serbia, Cyprus, and Bulgaria. 15 people connected to the network have been arrested so far. After the raid on Nexo’s offices in Bulgaria, the European Union Agency for Criminal Justice Cooperation and Europol has arrested 15 people allegedly connected to […] The post Authorities dismantle a cross-border crypto fraud network in Europe appeared first on CoinJournal. дальше »
2023-1-13 18:53 | |
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EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam
Eu’s criminal justice agency, EuroJust, has carried out raids across Europe to dismantle a crypto scam that caused €15 million in losses. EU Goes After Crypto Investments Scam EuroJust worked with authorities in Italy and Albania to tackle an online investment crypto scam and seized €3 million worth of assets. The agency noted that the […] дальше »
2022-12-21 02:00 | |
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India Shuts Down Blockchain and Crypto Assets Council Citing Compliance Issues
The Internet and Mobile Association of India (IAMAI) will dismantle the Blockchain and Crypto Assets Council (BACC) in what is being considered a massive blow to the only representative body for the domestic crypto industry. дальше »
2022-7-15 23:00 | |
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Chainalysis acquires cybercrime investigative firm Excygent in fight against ransomware attacks
“Following the flow of ransomware payments on the blockchain is instrumental for law enforcement to understand and dismantle ransomware operations,” said Chainalysis CEO Michael Gronager. дальше »
2021-10-7 22:45 | |
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Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […] дальше »
2021-3-17 18:00 | |
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Blockchain Can Help in Decommissioning Nuclear Weapons
Dr. Lyndon Burford — a Research Associate in the Centre for Science and Security Studies (CSSS) at the King’s College London, suggests that the blockchain can be used to build trust and help securely dismantle and decommission nuclear weapons in a report on Nov 2. дальше »
2020-11-4 16:00 | |
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South Korean Police on the Hunt for Ethereum Crime Ring Masterminds
The Seoul Metropolitan Police seize two unnamed local crypto exchanges in an effort to dismantle an ETH-related crime ring.
дальше »2020-6-13 17:35 | |
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‘Dismantle the Euro to Save Europe’ Feat. Tuomas Malinen
The coronavirus pandemic is putting more pressure than ever before on the already structurally weakened European economic and political landscape. дальше »
2020-5-23 22:00 | |
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Ripple’s CEO Aims to Dismantle Legacy Cross-Border Payments Infrastructure
In a recent interview, Ripple Labs’ CEO Brad Garlinghouse has indicated his ambition to replace legacy cross-border payment mechanisms with an XRP-based solution. Ripple Labs Declares War on Legacy Cross-Border Banking Practice Appearing in a podcast by The Jay Kim Show in Singapore at Ripple’s 2019 Swell Conference, Garlinghouse criticized the infrastructure for global remittances […] The post Ripple’s CEO Aims to Dismantle Legacy Cross-Border Payments Infrastructure appeared first on Crypto Briefing. дальше »
2019-11-27 17:05 | |
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Crypto Researcher: Trump Could Ban Bitcoin, But it’s Unlikely
Donald Trump Name Drops Bitcoin In a three-part thread, Donald Trump lambasted cryptocurrencies, even setting his sights on Bitcoin. The American leader tried to dismantle the value proposition of not only decentralized cryptocurrencies — such. дальше »
2019-7-15 12:04 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
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Lisk (LSK) about to dismantle delegate cartels – new roadmap is out
Lisk issues with centralization and with its DPoS system being controlled by a pool that owns more than 53% of the network, thus having full control over the consensus, transactions, votes, and delegates, have been a public secret for quite some time. дальше »
2018-11-22 17:45 | |
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Can China’s Cryptocurrency Crackdown Chaos Truly Ban Bitcoin All Together
Will China Be Successful at Crushing Cryptocurrencies? In 2017, a major underlying theme in the cryptocurrency marketplace was “China Bans Cryptocurrency”. While the 2018 narrative as shifted to “SEC Denies Another Bitcoin ETF“, let's take a look at if the country and global powerhouse known as China would have the power to dismantle Bitcoin and […] дальше »
2018-8-30 19:02 | |
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