Involving - Свежие новости [ Фото в новостях ] | |
Capital One receives court approval for $425m customer settlement
Capital One Financial Corporation has received preliminary court approval for a $425 million settlement to resolve a class-action lawsuit involving interest rate payments on savings accounts, according to the settlement administrator's portal. дальше »
2026-1-17 02:30 | |
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ZachXBT Exposes Hardware Wallet Scam Breach Of $282 Million Involving Monero
A major crypto investigation has surfaced, shaking the industry with the sudden discovery of one of the largest social-engineering thefts ever documented. Blockchain investigator ZachXBT has revealed a detailed breakdown of a catastrophic breach in which a victim lost more than $282 million worth of Bitcoin (BTC) and Litecoin (LTC) in a single day. Unlike [...] дальше »
2026-1-17 21:56 | |
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House Democrats accuse SEC of crypto enforcement pullback, seek answers
Three US House Democrats are accusing the Securities and Exchange Commission of stepping back from its enforcement role in the cryptocurrency sector and are demanding explanations from SEC Chairman Paul Atkins over the agency’s dismissal or pause of several high-profile crypto cases, including one involving Tron founder Justin Sun. In a letter sent Thursday to […] дальше »
2026-1-16 07:30 | |
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Bitcoin On-Chain Alert: 2021 Cycle Coins Just Moved
On-chain data shows tokens aged between 3 and 5 years old have just moved on the Bitcoin network with two large transactions. 3 To 5 Years Old Bitcoin Supply Has Seen Movement Recently As pointed out by CryptoQuant community analyst Maartunn in a new post on X, two transactions involving old tokens have just occurred […] дальше »
2026-1-14 07:00 | |
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Understanding Zero Knowledge Proof (ZKP) for Crypto Investors in 2026
Early access in cryptocurrency launches often varies in structure, with some models involving private rounds, discounted phases, or tiered presales. Retail participants may sometimes enter later stages of token launches, The post Understanding Zero Knowledge Proof (ZKP) for Crypto Investors in 2026 appeared first on CryptoNinjas. дальше »
2026-1-13 18:00 | |
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Truebit exploit erases 99% of token value after 26 million dollar Ether theft
Truebit’s TRU token crashes over 99% after a 26 million dollar Ether exploit, extending a string of major DeFi security breaches despite falling aggregate losses. Truebit acknowledged “an incident of security involving one or more malicious actors” tied to a… дальше »
2026-1-10 14:45 | |
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Truebit Protocol Hit by Suspected $26 Million Ethereum Hack
Blockchain security platform Cyvers flagged a suspicious on-chain transaction involving the Truebit Protocol, with an estimated loss of roughly $26 million. Cyvers said its real-time monitoring systems detected an anomalous transfer in which a single address received around 8,535 ETH, labeled on-chain as “Truebit Protocol: Purchase. дальше »
2026-1-8 20:22 | |
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Shiba Inu whale transactions surge 111% as institutions reload for 2026
Shiba Inu whale transactions jumped 111% this week, signaling renewed institutional positioning in SHIB while retail interest stays muted ahead of the 2026 trading cycle. Large-scale transactions involving Shiba Inu cryptocurrency increased 111% this week, according to data from market… дальше »
2026-1-8 14:33 | |
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XRP Price At $100 Is A liquidity Event Number, What This Means
Talk of XRP reaching $100 began gaining momentum this cycle, following the resolution of the legal battle involving Ripple and the US Securities and Exchange Commission. Interestingly, the attention in recent months has been toward XRP’s role in global finance and how this might have an effect on its price action. дальше »
2026-1-2 15:00 | |
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Trust Wallet extension exploit a possible insider job, victims to be compensated
Several users of the Binance-owned Trust Wallet have been affected by a major security issue involving a recent version of its Chrome extension. Former Binance CEO Changpeng Zhao has confirmed that Trust Wallet will compensate affected users. Trust Wallet has… дальше »
2025-12-26 10:21 | |
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Crypto M&A deals hit record $8.6B in 2025: what to expect in 2026?
The cryptocurrency space witnessed a major adoption curve in 2025, with mergers and acquisitions hitting a fresh record. Across the ecosystem, there were deals involving crypto exchanges, payments firms, blockchain platforms and publicly-traded entities. дальше »
2025-12-25 14:22 | |
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CertiK flags suspicious wallet breach after funds routed through Tornado Cash
Blockchain security firm CertiK has flagged a suspicious on-chain incident involving the loss of nearly $2. 3 million in digital assets, after detecting unusual wallet activity through its monitoring systems. дальше »
2025-12-24 16:21 | |
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New Crypto Tax Proposal: Bipartisan House Duo Pushes For Stablecoin Safe Harbor
In the wake of a significant shift in crypto regulation spurred by the new White House administration under President Donald Trump, lawmakers are working on a fresh tax framework aimed at providing clarity and a safe harbor for certain transactions involving stablecoins. дальше »
2025-12-23 08:00 | |
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Bitcoin Whale Deposits $445 Million, Is Another Sell-Off And Crash Coming?
Large on-chain movements involving Bitcoin whales have a way of putting the market on edge, especially when they involve transfers to centralized exchanges. A new transaction involving 5,152 BTC moving into Binance has now raised questions around potential sell pressure at a time when Bitcoin’s price action is fragile, highly reactive, and struggling to get a […] дальше »
2025-12-19 19:00 | |
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Who regulates prediction markets? Coinbase forces a US legal test
Coinbase argues the Commodity Exchange Act gives the CFTC exclusive authority over event contracts. Earlier cases involving Kalshi show courts have yet to settle the issue decisively. The rulings could shape how prediction markets and related financial products develop nationwide. дальше »
2025-12-19 17:50 | |
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US Banks Warn OCC Crypto Charters Could Weaken The Banking System
The banking groups also question the OCC’s legal authority and warn that the regulator may be unprepared to resolve a failure involving large volumes of uninsured crypto assets. The post US Banks Warn OCC Crypto Charters Could Weaken The Banking System appeared first on BeInCrypto. дальше »
2025-12-14 16:00 | |
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Phantom integrates Kalshi prediction markets as crypto wallets expand into event trading
The new Phantom Prediction Markets feature supports tokenised event trading across multiple categories. Crypto exchanges such as Gemini and Coinbase are also moving into US prediction markets. Regulatory challenges persist, with recent legal action involving the state of Connecticut and Kalshi. дальше »
2025-12-14 14:00 | |
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XRP Price Prediction: Will XRP’s Triangle Setup Trigger a 16% Move as Momentum Builds Around ETF Discussions?
XRP is approaching one of its most critical breakout zones of the month as traders watch a tightening triangle pattern converge with rising attention on ETF-related developments involving XRP. дальше »
2025-12-11 20:00 | |
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Hacker Compromises Yi He’s WeChat Account to Execute Mubarakah Token Pump and Dump
A hacker hijacked the WeChat account of Binance co-founder Yi He to carry out a pump-and-dump scheme involving the Mubarakah token, generating roughly $55,000 in profits. This breach highlights rising concerns about the manipulation of cryptocurrency markets through compromised social media accounts. дальше »
2025-12-10 06:36 | |
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US Banks Cleared For ‘Riskless’ Crypto Transactions Following OCC Letter
In a new major breakthrough for the digital asset industry in the United States, the Office of the Comptroller of the Currency (OCC) announced on Tuesday that national banks are permitted to engage in “riskless principal transactions” involving crypto-assets. дальше »
2025-12-10 21:37 | |
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Binance Suspends Employee Over Insider Trading Scandal Involving Meme Token
Binance, the world's largest cryptocurrency exchange, has suspended an employee and launched legal proceedings after discovering insider trading related to a newly created meme token. The incident highlights ongoing challenges with internal controls at major crypto exchanges. дальше »
2025-12-11 23:28 | |
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JPMorgan’s Alleged Short On Strategy (MSTR): How A 50% Price Jump Could Spell Major Troubles
Strategy, formerly known as MicroStrategy, the largest public holder of Bitcoin (BTC), finds itself at the center of a stormy controversy involving JPMorgan as Bitcoin prices continue to struggle. With signs of a potential bear market emerging, fresh rumors suggest that one of the world’s largest banks allegedly holds a significant short position on Strategy’s stock (MSTR), which has plunged 69% from its record high of $543 per share last year. дальше »
2025-11-25 09:00 | |
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Naver’s $14.5b power play puts Upbit on IPO path—and shakes up Asia’s crypto landscape
Upbit is inching toward a future Nasdaq debut thanks to a corporate tie-up involving Naver and Dunamu (a $14.5 billion equity exchange). дальше »
2025-11-25 21:43 | |
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Brazilian crypto users hit by WhatsApp malware campaign targeting crypto wallets
Bad actors are weaponizing WhatsApp to deliver a hijacking worm and banking trojan in Brazil that targets their crypto wallets. Trustwave’s cybersecurity research team SpiderLabs has uncovered a major campaign involving the Eternidade Stealer, which can quietly harvest financial information,… дальше »
2025-11-20 12:07 | |
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US indicts crypto ATM operator in $10M money laundering scheme
United States authorities have indicted Chicago-based crypto ATM operator Virtual Assets LLC and its founder, Firas Isa, with money laundering charges involving fraud and narcotics proceeds. Isa and his firm operated Crypto Dispensers, a company whose core business involved offering… дальше »
2025-11-20 11:35 | |
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Singapore and German central banks collaborate on cross-border digital asset settlements
Singapore and Germany’s central bank have agreed on a collaboration involving cross-border digital asset settlements between the two countries. According to the press release, Monetary Authority of Singapore and the Deutsche Bundesbank agree to join forces on cross-border digital asset… дальше »
2025-11-13 12:42 | |
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Dubai court freezes $456M tied to Justin Sun’s TrueUSD bailout: CoinDesk
Dubai froze $456M linked to TrueUSD reserves in its first global crypto-related order involving financier Matthew Brittain. The post Dubai court freezes $456M tied to Justin Sun’s TrueUSD bailout: CoinDesk appeared first on Crypto Briefing. дальше »
2025-11-13 22:43 | |
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OSC ordered to pay Binance $15k after ‘unreasonable’ probe request
A Canadian Court of Appeal ruled in favor of Binance in a case involving the OSC’s document production request which the court deems ‘unconstitutional.’ According to official court documents, the Court of Appeal of Ontario declared that the Ontario Securities… дальше »
2025-11-12 14:13 | |
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Tether secures majority stake in Nasdaq-listed VCI Global following $100M OOBIT deal
Stablecoin issuer Tether has become the largest shareholder of Nasdaq-listed technology consulting services firm VCI Global, following a $100 million digital asset transaction involving OOBIT’s native token OOB. дальше »
2025-11-12 11:52 | |
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DBS Bank and Goldman Sachs Execute First Interbank Crypto Options Trade
DBS Bank and Goldman Sachs executed the first bank-to-bank OTC cryptocurrency options trade involving Bitcoin and Ether cash-settled contracts. The post DBS Bank and Goldman Sachs Execute First Interbank Crypto Options Trade appeared first on Coinspeaker. дальше »
2025-10-29 21:25 | |
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WorldCoin Price Soars 61% On Eightco Plan To Build WLD Treasury With Funding Involving Peter Thiel-Backed BitMine
The WorldCoin price surged 53% after fintech firm Eightco Holdings announced plans for a WLD treasury via a fundraising involving Peter Thiel-backed BitMine. Eightco shares [...] дальше »
2025-9-10 15:14 | |
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127,000 Bitcoin went missing in 2020 — no one asked why
Arkham has uncovered a 2020 heist involving 127,000 Bitcoin. The mining pool never reported it, and the funds never moved. Bitcoin stolen in 2020, exposed only in 2025 In December 2020, one of the largest Bitcoin (BTC) mining pools in… дальше »
2025-8-5 18:37 | |
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Arizona man at center of $13m crypto ponzi pleads guilty nearly two years after indictment
After initially contesting the charges, an Arizona man has now pleaded guilty to defrauding victims out of $13 million through a crypto scheme involving fake AI trading bots and a fictitious government agency. дальше »
2025-7-30 09:30 | |
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China busts $20m BTC laundering ring, will crypto stance worsen?
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the… дальше »
2025-7-28 11:39 | |
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China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App
Chinese authorities broke up a $20M Bitcoin laundering scheme involving Kuaishou employees, recovering 92 BTC and signaling growing digital-era corruption trends. The post China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App appeared first on BeInCrypto. дальше »
2025-7-28 00:20 | |
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Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme
Crypto investigator ZachXBT has exposed influencer Crypto Beast for orchestrating a $190 million pump-and-dump scheme involving the ALT token. The post Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme appeared first on BeInCrypto. дальше »
2025-7-22 18:39 | |
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ADA price jumps as Cardano founder Charles Hoskinson responds to scam allegations
Cardano (ADA) has jumped 39% in July amid bullish technical patterns. Cardano founder Charles Hoskinson has denied scam claims. A break above $0. 80 could push ADA toward $1 and beyond. Cardano (ADA) has surged in value following a mix of bullish technical patterns and a heated public exchange involving its outspoken founder, Charles Hoskinson. дальше »
2025-7-17 18:21 | |
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Dolce & Gabbana USA Off The Hook In The $25M NFT Fraud Case
The American federal judge in the Southern District of New York has finally acquitted Dolce & Gabbana in a class-action lawsuit involving its linked non-fungible [...] дальше »
2025-7-15 13:45 | |
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Two Los Angeles deputies charged in civil rights cases, one tied to crypto ‘Godfather’
Two Los Angeles deputies have been charged in a civil rights conspiracy involving a jailed crypto entrepreneur known as “The Godfather” who used off-duty officers to target his rivals. On Monday, the U. дальше »
2025-7-16 10:51 | |
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Court delays hearing in $234M WazirX crypto hack case to 15 July
The Singapore High Court has scheduled a pivotal hearing in case HC/SUM 940/2025 involving crypto exchange WazirX, now set for July 15, 2025, at 7:30 AM IST, with a backup date on July 16. This new date follows the court’s decision to give WazirX additional time to present further arguments related to its ongoing restructuring […] дальше »
2025-6-27 16:11 | |
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Across Protocol token plunges amid allegations of $23M misappropriation by team
ACX, the native token of Across Protocol, has dropped sharply following serious allegations of insider self-dealing involving $23 million in decentralized autonomous organization funds. The token is trading at $0. дальше »
2025-6-27 09:28 | |
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BTC holds $106K; analysts point to institutional integration, on-chain innovation
Bitcoin (BTC) regained its footing, trading around $106K after a tense weekend involving a US strike on Iran. Bitcoin’s resilience is attributed to its growing integration into the broader macro-financial system via institutional infrastructure. дальше »
2025-6-25 05:44 | |
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Crypto tax Australia: How does Australia tax their crypto?
A recent ruling in a criminal court case classified crypto assets as money, which goes against the long-held crypto tax Australian office that counts crypto as capital gains. A court decision involving a federal police officer who allegedly stole 81.6… дальше »
2025-6-25 12:17 | |
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