Involving - Свежие новости [ Фото в новостях ] | |
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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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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Hacken bridge exploited for $250k HAI token following private key leak
Blockchain security auditor Hacken has confirmed a major exploit involving unauthorized HAI token minting on Ethereum and BNB Chain. On June 21, a compromised private key allowed a malicious actor to mint 900 million HAI tokens, which were subsequently dumped… дальше »
2025-6-23 09:08 | |
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China’s Ant Group denies rumors about an RWA and stablecoin joint venture
Ant Group denies rumors of a collaboration between Ant Financial Technology and publicly-listed Chinese company Hainan Huatie involving partnerships in RWA and stablecoins. In an official statement shared on the social platform WeChat, the fintech arm of Alibaba addressed rumors… дальше »
2025-6-20 12:20 | |
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TRX surges as SRM Entertainment secures $100M deal to launch TRON treasury
SRM inks $100M deal to launch TRON-based treasury strategy TRX price jumps as reverse merger with SRM gains momentum Justin Sun named advisor as SRM rebrands to Tron Inc. Justin Sun’s Tron (TRX) has recorded a significant price surge in market momentum following a high-stakes merger and strategic investment deal involving SRM Entertainment. дальше »
2025-6-16 19:13 | |
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Shaquille O’Neal Cuts $1.8M Check to Close FTX Lawsuit
The years-long legal drama involving basketball star Shaquille O’Neal and his ties to the now-bankrupt crypto exchange FTX is finally coming to an end. According to a recent CNBC report, Shaquille O’Neal has agreed to pay $1.8 million to settle… дальше »
2025-6-13 14:15 | |
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Trump wallet saga escalates as family pursues legal action
The ongoing controversy involving the Trump family and a recently launched crypto wallet is heating up, with legal action now underway. World Liberty Financial (WLFI), the DeFi venture backed by Donald Trump and his family, has issued a cease-and-desist letter… дальше »
2025-6-6 11:19 | |
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Crypto ATM scams in Australia cause over AUD 3.1 million in losses
Over 150 unique scam reports filed with ReportCyber during the period. Average loss per victim exceeded AUD 20,000. Crypto ATMs in Australia surged from 40 in 2022 to over 1,800 by 2025. Australia is facing a fresh wave of crypto-related scams, this time involving the rapid expansion of cryptocurrency ATMs across the country. дальше »
2025-6-3 14:21 | |
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Sui price bullish flag points to a surge to an all-time high
Sui token remains in a corrective phase after falling 16% from its monthly high, following the recent exploit involving Cetus Protocol. Sui (SUI), a fast-growing layer-1 network, was trading at $3.50 on Wednesday, continuing to underperform relative to other top… дальше »
2025-5-29 22:29 | |
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Resource Allocation in Decentralized Networks: A Look at Oraichain, Pinlink, and RSS3
Efficient and fair resource allocation is a critical challenge for any decentralized network. By May 2025, Oraichain, Pinlink, and RSS3 have developed sophisticated mechanisms, often involving their nThe post Resource Allocation in Decentralized Networks: A Look at Oraichain, Pinlink, and RSS3 appeared first on AMBCrypto. дальше »
2025-5-29 18:40 | |
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DOJ opens probe into Coinbase breach involving bribed overseas staff: report
The U.S. Justice Department has reportedly launched a criminal investigation into a recent breach at Coinbase involving bribed overseas staff and a $20 million ransom demand. U.S. authorities have launched a criminal investigation into how hackers managed to steal sensitive… дальше »
2025-5-21 11:14 | |
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Coinbase breach: attackers demand $20M ransom
Attackers bribed support staff to access internal tools. $20M ransom demand redirected into reward fund. New protections live ahead of S&P 500 entry. Coinbase has disclosed a targeted cyberattack involving bribed overseas contractors, resulting in a significant data breach that impacted less than 1% of its monthly active users. дальше »
2025-5-16 17:03 | |
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Movement Labs suspends co-founder amid market making scandal as MOVE drops 20% amid Coinbase delisting
Movement Labs has suspended co-founder Rushi Manche as it continues to investigate a scandal involving one of its former market makers. In a post on X dated May 2, Movement Labs confirmed Manche’s suspension as a third-party investigation by Groom… дальше »
2025-5-2 09:55 | |
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Trump’s Meme Coin Dinner is Legal, But the POTUS Might be Risking a Lawsuit
Trump’s promotion of a meme coin contest involving exclusive perks has raised legal and ethical questions, especially over the potential for fraud and market manipulation. If he fails to deliver, legal action may follow, highlighting the need for stricter crypto regulations. дальше »
2025-5-2 21:42 | |
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PancakeSwap (CAKE) announces Syrup Pool migrations & shutdowns ahead of BSC fork
Binance Smart Chain’s leading decentralized exchange, PancakeSwap, prepares for massive updates involving the migration and retirement of multiple Syrup Pools. The move comes as the DEX prepares for an upcoming BSC mainnet upgrade scheduled for 29 April 2025. дальше »
2025-4-26 18:32 | |
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XRP Supply Chain Breach: Private Keys at Risk in Ripple Attack
XRP has faced a major security incident involving the xrpl. js JavaScript library, a widely used npm package in Ripple-related development. The package was compromised in a software supply chain attack, exposing private keys and raising concerns among developers and projects relying on the XRP Ledger. дальше »
2025-4-24 16:23 | |
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FBI ties over $9b in 2024 fraud losses to crypto scams, led by ‘pig butchering’ schemes
Investment scams involving crypto accounted for more than 50% of all reported crypto losses in 2024, according to the FBI’s latest report. Cybercrime involving cryptocurrencies hit record highs in 2024, with the FBI’s Internet Crime Complaint Center reporting $16.6 billion… дальше »
2025-4-24 10:04 | |
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iExec launches 1M $RLC fund to support AI and DePIN developers
iExec, the platform serving as the trust layer for DePIN and AI, has launched a 1 million $RLC ecosystem fund to support Web3 projects across emerging sectors. The fund will deploy both dilutive and non-dilutive capital to back teams building novel decentralized solutions, particularly in areas involving AI, data privacy, and decentralized physical infrastructure networks […] дальше »
2025-4-23 17:47 | |
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Matter Labs sued by BANKEX over alleged theft of technology
Matter Labs, the company behind Ethereum Layer-2 solution ZKsync, is facing a lawsuit from BANKEX. BANKEX, a now-defunct blockchain firm, is alleging intellectual property theft involving early Plasma technology. дальше »
2025-4-23 21:29 | |
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Bitget scrambles to compensate traders after VOXEL futures glitch sparks perps frenzy
Bitget has initiated compensation for users impacted by a trading glitch involving VOXEL/USDT perpetual contracts, following unusual price action on April 20. On April 22, Bitget announced that transaction rollbacks and account recoveries had been “basically completed,” and that compensation… дальше »
2025-4-23 17:25 | |
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MOVE price crashes to all-time low after market maker scandal
MOVE price has dropped 28% in the past week and is currently trading at just 4% above its all-time low amid an ongoing third-party investigation into suspicious market maker activity involving the token on Binance. Movement Labs (MOVE) has recently… дальше »
2025-4-18 14:43 | |
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Elon Musk’s child proposal to Tiffany Fong — and the events leading up to it
Why did Elon Musk reach out to Tiffany Fong in that way — and what had been happening between them online before that message? A private proposal, a public fallout A new controversy involving Elon Musk emerged on Apr. 16,… дальше »
2025-4-18 18:33 | |
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Failed LIBRA token update: Argentine lawmakers launch investigation into President Milei’s ties to the token
Argentine lawmakers in the lower house have passed a bill to create a special commission to investigate President Javier Milei’s links to the LIBRA token, following a rug-pull incident involving the cryptocurrency project he had publicly endorsed. дальше »
2025-4-11 21:11 | |
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Binance Tax Evasion Trial Postponed as Nigerian Court Reviews Service Procedures
A Nigerian court has delayed proceedings in the tax evasion case involving Binance and two of its executives until April 30, allowing more time for the country’s tax authority to respond to a legal challenge raised by the cryptocurrency exchange. дальше »
2025-4-9 09:30 | |
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