Nationals - Свежие новости [ Фото в новостях ] | |
South Korea arrests six Chinese suspects over alleged $690k Tether heist: report
Six Chinese nationals were arrested in Jeju, South Korea, for allegedly assaulting a dealer and stealing $689,000 during a stablecoin exchange. Authorities in Jeju Island, South Korea‘s largest island, have arrested six Chinese nationals for allegedly stealing 1 billion won… дальше »
2025-1-20 10:41 | |
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Russian trio charged in crypto mixer money laundering case
The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by North Korean criminals. дальше »
2025-1-11 00:24 | |
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State of Georgia indicts 3 developers behind mixing services Blender, Sinbad
A federal grand jury in the Northern District of Georgia indicted three Russian nationals for their alleged roles in operating crypto mixers Blender. io and Sinbad. io — tools used to launder funds tied to cybercrime, including ransomware and virtual currency thefts. дальше »
2025-1-11 22:15 | |
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Nigeria arrests 792 people involved in crypto romance scams
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance scams. The suspects, including 148 Chinese nationals, 40 Filipinos, and others from various countries, were apprehended on December 10, 2024, during a… дальше »
2024-12-17 20:15 | |
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SEC charges 3 people in $2.9m Bitcoin scam
The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at… дальше »
2024-12-11 22:04 | |
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SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U. S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to execute a scheme involving digital assets. The complaint names three Nigerian nationals and alleges that their actions diverted more than $2. дальше »
2024-12-12 19:15 | |
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Flare, Red Date launch KYC solution for Chinese nationals in Hong Kong
Flare has partnered with Red Date Technology to introduce a new identity verification system for Mainland Chinese visitors in Hong Kong. The system, which uses decentralized identity technology, allows users to go through KYC checks while keeping their personal information… дальше »
2024-11-9 18:32 | |
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Chinese Nationals Gain Access to Stablecoins in Hong Kong Via New Trial
The trials will allow for anonymous registration on a regulated stablecoin app and the purchase of tokenized financial products for mainland Chinese in Hong Kong. дальше »
2024-11-9 16:30 | |
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Layer 1 Flare and Red Date Technology Set to Trial Stablecoin Buying for Chinese Nationals in Hong Kong
The trials will allow for anonymous registration on a regulated stablecoin app and the purchase of tokenized financial products for mainland Chinese in Hong Kong. дальше »
2024-11-8 16:30 | |
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Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion
“Police are inevitably corrupted. ” A quote from Frank Herbert’s novel God Emperor of Dune may hold true in the case of a group of cops in Thailand who allegedly prey on foreign nationals to extort money. дальше »
2024-11-4 12:00 | |
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Thai Immigration authorities crack down on $620K cross-border crypto scam
Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who… дальше »
2024-10-30 11:22 | |
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Thousands of Indians trapped in Southeast Asia’s crypto fraud rings
Indians are being lured with fake job offers promising high salaries, only to be trapped in Southeast Asia’s cyber slavery and cryptocurrency fraud rings. According to reports from local media, tens of thousands of Indian nationals are trapped as cyber… дальше »
2024-10-3 12:48 | |
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Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday. дальше »
2024-9-30 08:26 | |
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47 | |
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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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NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering. дальше »
2024-6-8 05:00 | |
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Evolved Ape Creators Face 20 Years for Alleged Fraud
Three UK nationals face charges for a $3 million Evolved Apes NFT scam. Promising a game, they pocketed funds. Read about the charges and what this means for investors. The post Evolved Ape Creators Face 20 Years for Alleged Fraud appeared first on NFT News Today. дальше »
2024-6-7 04:18 | |
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Chinese Nationals Nabbed in $73 Million Pig Butchering Crypto Fraud
DOJ arrests two for leading a $73 million international pig butchering crypto scam, revealing the scale of global crypto fraud. The post Chinese Nationals Nabbed in $73 Million Pig Butchering Crypto Fraud appeared first on BeInCrypto. дальше »
2024-5-18 05:10 | |
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US arrests two Chinese nationals in $73 million crypto scam
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stablecoin. дальше »
2024-5-18 20:42 | |
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Angola Implements Ban on Crypto Mining
Angola recently outlawed cryptocurrency mining activities, with the Chinese Embassy in Angola warning its nationals about the new regulations. The post Angola Implements Ban on Crypto Mining appeared first on BeInCrypto. дальше »
2024-4-20 21:00 | |
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Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg
The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up. дальше »
2024-3-19 11:08 | |
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FCA grants PayPal a crypto license for operating in the UK
PayPal UK Limited, the UK branch of the online payments giant, received regulatory approval from the Financial Conduct Authority (FCA) on October 31. The license now allows PayPal to start offering services to UK nationals. дальше »
2023-11-2 18:22 | |
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This US Bitcoin Mine With China Ties Has the Pentagon and Microsoft on Edge
The Pentagon and Microsoft have expressed concerns over a Bitcoin mining operation in Wyoming, owned by Chinese nationals, due to its proximity to a Microsoft data center and a military base. The post This US Bitcoin Mine With China Ties Has the Pentagon and Microsoft on Edge appeared first on BeInCrypto. дальше »
2023-10-16 11:44 | |
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Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam
Thai authorities have arrested five foreign nationals in connection with a $76M investment scam. The post Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-12 22:52 | |
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Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion cryptocurrency scam that left a trail of devastation and losses amounting to over 2. дальше »
2023-9-11 16:00 | |
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BREAKING: Tornado Cash Co-Founder Becomes Latest Addition To US Sanctions List
According to recent information disclosed by the reporter Colin Wu, Roman Semenov, the co-founder of Tornado Cash, has been added to the United States Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals (SDN) List. дальше »
2023-8-24 20:28 | |
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Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
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Two Russian Nationals Charged With Hacking Mt. Gox Crypto Exchange
Two Russian nationals have been charged for their role in hacking the Mt. Gox crypto exchange in 2011, indictments unsealed this week reveal. The post Two Russian Nationals Charged With Hacking Mt. дальше »
2023-6-10 15:15 | |
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Binance claims to comply with sanctions against Russia
In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance… дальше »
2023-4-18 17:48 | |
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U.S. Charges 5 Russians With Crypto Money Laundering to Evade Sanctions
The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges… дальше »
2022-10-20 19:00 | |
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US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Federal prosecutors alleged that five Russian nationals laundered "millions of dollars" worth of unnamed cryptocurrency as part of a scheme to smuggle military technology and oil. дальше »
2022-10-20 21:17 | |
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First Mover Asia: Macau’s Digital Currency Embrace Could Be a Nightmare for Its Casino Industry; Bitcoin Points Upward
The Special Administrative Region passed a bill that would create a legal framework for accepting digital currency, but would also allow China to monitor Chinese nationals visiting the territory; the largest cryptocurrency by market cap is trading above $19.5K. дальше »
2022-10-18 02:24 | |
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This crypto wallet provider will suspend Russian accounts by Oct. end
Crypto wallet provider Blockchain.com has become the latest company to halt its services for Russian nationals following the European Union’s eighth package of sanctions against Russia. Account sThe post This crypto wallet provider will suspend Russian accounts by Oct. end appeared first on AMBCrypto. дальше »
2022-10-15 21:00 | |
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Tornado Cash Sees Drop In Activity After U.S. Treasury Sanctions – What Now For TORN?
The value of Tornado Cash is decreasing, not due to market factors but because of recent controversies. The Office of Foreign Assets Control recently added Tornado Cash to its list of Special Designated Nationals. дальше »
2022-10-4 15:45 | |
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Tornado Cash [TORN]: Is more trouble incoming after the OFAC's announcement
Since the announcement on 8 August, one where the Office of Foreign Assets Control (OFAC) informed U.S. residents of its inclusion of Tornado Cash to its Specially Designated Nationals list, the cryptThe post Tornado Cash [TORN]: Is more trouble incoming after the OFAC's announcement appeared first on AMBCrypto. дальше »
2022-8-28 19:00 | |
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Despite U.S. Treasury Blacklisting, Tether Won’t Freeze Tornado Cash Addresses
The U.S Treasury Department sent shockwaves across the cryptoverse earlier this month when it added Ethereum mixer Tornado Cash to the Specially Designated Nationals list, meaning U.S persons face criminal penalties if they use the anonymizing tool. дальше »
2022-8-25 23:20 | |
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Coin Center Threatens To Challenge OFAC’s Ban On Tornado Cash In Court
Coin Center, a crypto research and advocacy society based in Washington DC, is exploring challenging OFAC’s decision to add Tornado Cash to the Specially Designated Nationals And Blocked Persons (SDN) List. дальше »
2022-8-17 19:45 | |
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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash
Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN). дальше »
2022-8-8 19:35 | |
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