Illegally - Свежие новости [ Фото в новостях ] | |
$13 Million Illegally Laundered Through KuCoin, Claims ZachXBT As Exchange Under Renewed Scrutiny
KuCoin, once thought to have fled the spotlight for good, returned to the limelight after an explosive thread from ZachXBT alleging that KuCoin had been covering up vast money-laundering schemes totalling over $13m worth of illicit cash. дальше »
2026-4-18 16:32 | |
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Who is Zhimin Qian? The woman behind the world’s largest BTC seizure
Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to… дальше »
2025-10-1 12:13 | |
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UXLINK exploiter loses 542M illegally minted tokens in phishing attack
The UXLINK hack has taken an unexpected twist after the exploiter themselves fell victim to a phishing scam, losing over 542 million tokens to the notorious Inferno Drainer group. The UXLINK saga took an unexpected turn as the exploiter’s wallet… дальше »
2025-9-24 12:23 | |
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Pump.fun, Solana Partners Accused Of Operating Unlicensed Meme Coin Casino That Cost Investors $5.5 Billion
Pump.fun and Solana ecosystem partners have been accused of illegally operating a meme coin casino that caused investor losses of up to $5.5 billion. A [...] дальше »
2025-7-25 17:53 | |
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Binance claps back against traders using bots to cheat the Alpha Points program
Binance has reprimanded on-chain traders who use bots to obtain Alpha Points illegally, warning that they would revoke Alpha Points of accounts caught violating the rule. In a recent notice, the crypto exchange has taken a firm stand against traders… дальше »
2025-6-4 13:08 | |
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South Korea to Sanction Multiple Crypto Exchanges for Operating Illegally
Coinspeaker South Korea to Sanction Multiple Crypto Exchanges for Operating Illegally South Korean financial authorities will reportedly start sanctions against a list of overseas crypto exchanges for operating without proper licensing. дальше »
2025-3-24 12:28 | |
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U.K. man sentenced to 4 years for illegal crypto ATM operation
Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The 46-year-old faced charges related to running crypto ATMs through his company, GidiPlus, with machines installed at multiple locations… дальше »
2025-3-1 22:32 | |
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Coinbase must face customer lawsuit in New York: Judge
A U.S. judge has ruled that crypto exchange Coinbase must face a class action lawsuit filed by customers in New York, Reuters has reported. The lawsuit alleges that Coinbase illegally sold securities and that it acted as a direct seller.… дальше »
2025-2-8 23:35 | |
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Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity
Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of illegally siphoning electricity to power the energy-intensive machines. The raid, conducted on Jan. дальше »
2025-1-10 01:30 | |
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FCA charges man for operating crypto ATMs that handled $3.4m
The FCA has charged a London man for illegally operating multiple crypto ATMs without registration, processing millions in transactions. The U.K.’s Financial Conduct Authority has charged a London man, Olumide Osunkoya, with unlawfully operating crypto ATMs without the necessary registration,… дальше »
2024-9-11 16:09 | |
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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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Uniswap Labs to pay a fine to CFTC for illegally offering crypto derivatives trading
Uniswap Labs to pay $175,000 to CFTC for allowing the leverage trade of BTC and ETH The order has had little to no impact on the price of UNI, at press time The Commodity Futures Trading ComThe post Uniswap Labs to pay a fine to CFTC for illegally offering crypto derivatives trading appeared first on AMBCrypto. дальше »
2024-9-4 19:05 | |
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Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came through her former FTX executive boyfriend. дальше »
2024-8-26 22:21 | |
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Ex-FTX Executive Ryan Salame Gets 7.5 Years In Prison For His Role In FTX Implosion
The US Attorney Damian postulated that Salame, as one of the top officials at Alameda Research and co-CEO of FTX Digital Markets, colluded with others to illegally transmit customer funds and make confidential political donations. дальше »
2024-5-29 15:34 | |
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Binance Accused Of Illegally Selling Genesis Claims, Implicating $70 Million
According to local media reports, Binance, the world’s largest cryptocurrency exchange, is embroiled in a controversy involving the alleged mishandling of victims’ assets and the unauthorized sale of crypto lender Genesis’ claims. дальше »
2024-5-29 00:00 | |
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Crypto Exchange Fined $3.1M By Dutch Central Bank For “Non-Compliance”
De Nederlandsche Bank (DNB) revealed it imposed an administrative fine on centralized exchange Crypto. com after it allegedly operated and provided crypto services illegally for over two years in the Netherlands. дальше »
2024-3-15 06:00 | |
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Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets. дальше »
2024-3-15 21:43 | |
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OFAC sanctions entities behind Iran’s digital currency program
The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.… дальше »
2024-2-15 11:36 | |
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Understand AML vis-a-vis the crypto ecosystem with Web3 AML
AML or Anti-Money Laundering refers to laws and regulations that prevent money from illegally entering the financial system. In the world of cryptocurrency, it refers to policies that are designed to The post Understand AML vis-a-vis the crypto ecosystem with Web3 AML appeared first on AMBCrypto. дальше »
2024-2-8 08:45 | |
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