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Canopy introduces a ‘layerless’ approach to building sovereign blockchains
Canopy is a new infrastructure project that aims to re-imagine the way Layer-1 blockchains are built and operated. The team is introducing an auto-scaling L1 framework designed to make spinning up sovereign chains significantly easier than the rollup architectures most teams rely on today. дальше »
2025-12-1 16:44 | |
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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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Bitcoin will be hacked in 2 years… and other quantum resistant marketing lies
A new quantum countdown website projects a two– to three-year window for quantum computers to break widely used public key cryptography, placing Bitcoin within its scope. Sites like The Quantum Doom Clock, operated by Postquant Labs and Hadamard Gate Inc. дальше »
2025-11-6 16:00 | |
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Introducing ONyc Global Access: The permissionless path to on-chain institutional yield
OnRe, the on-chain asset manager bringing institutional-grade high yield to DeFi, today announced expanded global access for ONyc through a new, independently operated permissionless channel. This newThe post Introducing ONyc Global Access: The permissionless path to on-chain institutional yield appeared first on AMBCrypto. дальше »
2025-10-1 17:30 | |
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Vietnam launches NDAChain to secure digital data infrastructure by 2025
Vietnam has officially launched NDAChain, a national blockchain platform designed to enhance digital security across government and private services. Operated by the Ministry of Public Security’s Data Innovation and Exploitation Centre, the initiative marks a major shift in Vietnam’s digital strategy. дальше »
2025-7-26 12:45 | |
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Over 40 investors defrauded in $900K crypto scam run by ex-rugby player
The U.S. Department of Justice has sentenced a former rugby player to 30 months in prison for defrauding investors out of $900,000 in a crypto mining Ponzi scheme. Shane Donovan Moore, a 37-year-old semi-professional rugby player from Seattle, operated a… дальше »
2025-7-18 10:46 | |
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Paradigm files amicus brief backing Tornado Cash co-founder Roman Storm
Paradigm has filed an amicus brief in federal court arguing that Tornado Cash co-founder Roman Storm cannot be convicted without proof that he knowingly operated a money-transmitting business. In its June 13 filing made public on Monday, Paradigm requested that… дальше »
2025-6-18 12:54 | |
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A New Chapter for Crypto’s OG Exchange: Dan Liu Takes the Helm at BTCC
As the cryptocurrency market matures, only a few institutions can claim to have stood the test of time. Among them, BTCC holds a unique distinction, it is the world’s longest-serving crypto exchange, founded in 2011, and has operated for over 14 consecutive years without a single security breach. дальше »
2025-6-3 10:37 | |
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Vietnam busts $400m crypto scam running fake exchange
Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that defrauded tens of thousands of investors out of nearly 10 trillion VND (approximately $400 million). The fraud ring operated under the guise of a fake virtual currency exchange… дальше »
2025-5-28 17:37 | |
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Toncoin (TON) rising after Telegram restricted two sprawling digital black markets
After a sharp decline since May 14, Toncoin (TON) has bounced off the $3.00–3.05 demand zone and is currently in a rising channel. This sudden trend reversal can partly be attributed to Telegram’s move to restrict two sprawling digital black markets that operated on Telegram, which is closely tied to Toncoin. Xinbi and Huione’s removal […] дальше »
2025-5-16 17:14 | |
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DeFi Development to raise $1 billion in bid to expand Solana portfolio
DeFi Development, formerly known as Janover, is expanding its Solana investment strategy with plans to offer up to $1 billion in securities to finance further token acquisitions. The company previously operated as a commercial real estate lending technology platform. Now,… дальше »
2025-4-28 17:00 | |
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Why Bittensor’s $TAO Could Be the Dark Horse of the AI Revolution
CryptoReviewing just released a viral thread on X to his 85k followers on $TAO’s potential in the next few years. The Bittensor price is up 6% today, now trading at $259. At its core, Bittensor represents a fundamental shift in how AI systems are built and operated. дальше »
2025-4-19 21:00 | |
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Oregon files ‘copycat’ lawsuit against Coinbase, mirroring SEC action
The Oregon Attorney General filed a lawsuit against Coinbase that echoes the SEC’s lawsuit from 2023. The lawsuit, just like the SEC’s prior suit, alleges that the cryptocurrency exchange operated as an unregistered securities platform and offered staking services without… дальше »
2025-4-18 16:48 | |
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XYO debuts public beta of its Layer 1 blockchain and dual-token system
XYO, one of the oldest decentralized physical infrastructure network projects, announced the launch of a public beta of its own Layer 1 blockchain. XYO is transitioning away from the Ethereum (ETH) Layer 2 ecosystem, where it previously operated, to a… дальше »
2025-4-15 17:18 | |
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Australia shuts down 95 firms with ties to crypto pig butchering scams
Australia has cracked down on 95 companies that are believed to have operated crypto investment and romance scams under the guise of legitimate businesses. In its latest enforcement action against cryptocurrency crimes, the Australian Securities and Investments Commission confirmed in… дальше »
2025-4-8 11:07 | |
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Will Binance, Kraken, Coinbase, Upbit list Pi Network coin?
Pi Network, the closely followed tap-to-earn cryptocurrency network, will launch its mainnet on Thursday, February 20. This mainnet launch will be a significant milestone for a crypto project that has been in development for six years and has operated in… дальше »
2025-2-19 17:37 | |
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Crypto crime figure Alexander Vinnik exchanged for detained U.S. teacher
The United States has agreed to release Russian national Alexander Vinnik, a suspected cybercrime figure, as part of a prisoner exchange that secured the freedom of American teacher Marc Fogel. Vinnik, 44, operated BTC-e, once one of the world’s largest… дальше »
2025-2-13 20:24 | |
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MakersPlace announces market exit, ends six years of digital art operations
Digital art platform to wind down services, reflecting broader challenges in the NFT market. On Jan. 17, MakersPlace, a digital art platform founded in 2018, announced its decision to shut down. The platform operated as an NFT marketplace, allowing artists… дальше »
2025-1-17 07:19 | |
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Bison expands banking network with Deutsche Bank partnership
Bison strengthens its banking options by adding Germany’s largest bank as a partner to protect customer balances. On Jan. 13, Bison, the crypto trading platform operated by the Boerse Stuttgart Group, revealed that Deutsche Bank has joined as a new… дальше »
2025-1-15 07:17 | |
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Singapore blocks access to crypto prediction platform Polymarket
Singapore’s gambling regulator has blocked access to Polymarket, a controversial crypto predictions platform, marking another hurdle for the platform amid increasing regulatory scrutiny. The Gambling Regulatory Authority (GRA) of Singapore has flagged Polymarket as an “illegal gambling site” operated by an unlicensed provider. дальше »
2025-1-13 07:15 | |
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US court grants Coinbase interlocutory appeal in case against the SEC
Coinbase can now seek guidance from the Second Circuit Court of Appeals to determine if the SEC’s complaints against it are valid The SEC first filed a complaint against Coinbase in 2023, arguing that it operated as an unregistered brokerage in violation of federal securities laws Coinbase has been granted an interlocutory appeal, temporarily pausing […] The post US court grants Coinbase interlocutory appeal in case against the SEC appeared first on CoinJournal. дальше »
2025-1-9 01:48 | |
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Bybit halts operations in Malaysia after regulator’s order
The Malaysian Securities Commission has ordered Bybit trading firm and its business chief to end operations. The media release highlighted that the exchange has operated in Malaysia without local certificates. дальше »
2024-12-31 16:30 | |
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Bitcoin mixer operator sentenced to 3 years for laundering over $300m
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins… дальше »
2024-11-16 21:49 | |
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Detroit becomes first city to fully adopt crypto payments for taxes, fees
Detroit is setting a national precedent by becoming the largest US city to accept crypto for taxes and city fees. City officials announced on Nov. 7 that residents will be able to pay these expenses with crypto starting in mid-2025 through a secure platform operated by PayPal. дальше »
2024-11-8 02:23 | |
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Chinese trader helped Lazarus Group launder millions: ZachXBT
A Chinese trader helped the North Korea-linked hacker Lazarus Group launder millions of dollars’ worth of stolen cryptocurrencies. Blockchain investigator ZachXBT revealed in a post on X on Oct. 23 that Yicong Wang, a Chinese over-the-counter trader who operated under… дальше »
2024-10-24 18:43 | |
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Aave Address Count On Optimism Rapidly Growing, Will Price Rise To New 13-Month High?
Aave, the decentralized lending platform, is among the largest DeFi protocols by total value locked (TVL). Over the years, despite the crypto price boom and bust cycle, the platform has operated flawlessly without any technical hitches. дальше »
2024-10-19 01:00 | |
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Sotheby’s to offer six works by AI art star Botto, a decentralized artist operated by a DAO
Sotheby’s is auctioning six works by the autonomous artist Botto in an exhibition that marks the third anniversary of the AI bot created by Mario Klingemann in collaboration with ElevenYellow. The auction house Sotheby’s is hosting Botto’s first art exhibition… дальше »
2024-10-18 13:35 | |
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SEC Sues Crypto Trading Firm Cumberland; Alleges Polygon And Solana Are Securities
The United States Securities and Exchange Commission (SEC) has initiated a lawsuit against Chicago-based crypto maker Cumberland, alleging the company operated as an unregistered securities dealer in handling over $2 billion worth of cryptocurrencies. дальше »
2024-10-11 23:51 | |
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SEC charges TrustToken and TrueCoin for defrauding investors
SEC filed charges against TrueCoin and TrustToken over fraud and offering of unregistered investment contracts. TrueCoin issued the TrueUSD (TUSD) stablecoin, while TrustToken operated the TrueFi lending protocol. дальше »
2024-9-25 21:38 | |
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Kraken seeks jury trial to challenge SEC’s securities charges
Crypto exchange Kraken has requested a jury trial to contest the SEC’s allegations that it operated as an unregistered securities exchange. Crypto exchange Kraken has requested a jury trial in response to a lawsuit filed by the U.S. Securities and… дальше »
2024-9-14 14:32 | |
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eToro Reaches Settlement with SEC and Will Cease Trading Nearly All Crypto Assets
Trading platform eToro agreed to pay $1. 5 million to settle charges it operated an unregistered broker, an unregistered clearing agency and facilitated trading certain crypto assets as securities, the U. дальше »
2024-9-12 22:02 | |
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India to recover $345m in taxes from Kraken, Huobi, and other offshore exchanges
India’s Financial Intelligence Unit is looking to recoup at least $345 million in goods and services tax from 7 seven foreign cryptocurrency exchanges that operated in the nation. Sources familiar with the matter told the Economic Times that India’s anti-money… дальше »
2024-9-12 13:25 | |
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Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their… дальше »
2024-8-9 13:06 | |
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U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ruling that the firm operated a Ponzi-like scheme. The judgment, issued by Judge Mary Rowland in the US District… дальше »
2024-7-4 19:40 | |
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South Korean police arrest 19 in crypto fraud bust
South Korean authorities have arrested 19 members of a fraudulent social media chat group that scammed 308 investors out of nearly $19 million. Those arrested had operated an open chat room and scammed hundreds of investors out of $18.8 million… дальше »
2024-5-26 17:42 | |
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Oasys Strengthens Footprint in Japan with SBINFT Market
Oasys, a blockchain platform focused on gaming, has announced an expanded integration with SBINFT Market, a prominent NFT marketplace operated by SBI Group’s subsidiary, SBINFT Corporation. This collaboration marks a key development for both companies as they strive to strengthen their presence in the Japanese market. дальше »
2024-5-17 12:22 | |
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Russia to crackdown on cryptocurrencies with new regulatory bill
Russia is considering a crackdown on cryptocurrencies in an effort to get control of a market that has previously operated mostly beneath the radar. The State Duma, the lower chamber of the Russian Parliament, is now debating a measure to… дальше »
2024-5-14 14:10 | |
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BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017. дальше »
2024-5-5 18:12 | |
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DOJ insists Tornado Cash operated as a ‘commercial enterprise’
The Department of Justice alleges Tornado Cash founders personally profited from the mixer while keeping it running amid proceeds from major hacks flowing through the platform. The post DOJ insists Tornado Cash operated as a ‘commercial enterprise’ appeared first on Crypto Briefing. дальше »
2024-4-28 09:21 | |
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Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U. дальше »
2024-3-26 18:11 | |
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Binance spins off $10 billion venture arm
Binance, the world’s leading cryptocurrency by trading volume, has reportedly spun off its $10 billion venture capital arm Binance Labs. Bloomberg first reported the story on Friday, noting that Binance and Binance Labs had operated as independent companies since early this year. дальше »
2024-3-16 22:31 | |
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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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Lido holds 76% of ETH staking: Does LDO stand to gain?
Lido held a 76.47% share of the ETH staking market. The value of Lido's deposits has more than tripled since the start of 2023. An investor staked $69 million in the staking pool operated byThe post Lido holds 76% of ETH staking: Does LDO stand to gain? appeared first on AMBCrypto. дальше »
2023-12-21 21:30 | |
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