Operation - Свежие новости [ Фото в новостях ] | |
US government seizes crypto tied to Hamas terrorist financing
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »
2025-3-28 20:53 | |
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While crypto is gradually getting legalized, its money laundering use persists — what are the trends?
Although Bybit CEO Ben Zhou says 88% of stolen crypto is still traceable, the recent Bybit hack has been linked to an unprecedented money laundering operation. Is money laundering via crypto on the rise? Let’s break it down. BlackRock’s Larry… дальше »
2025-3-21 22:03 | |
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Elon Musk says X is under massive cyberattack, possibly linked to a state-sponsored operation
The cyberattack on X highlights the growing vulnerability of digital platforms to sophisticated threats, potentially impacting global cybersecurity. The post Elon Musk says X is under massive cyberattack, possibly linked to a state-sponsored operation appeared first on Crypto Briefing. дальше »
2025-3-13 20:56 | |
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SEC dismisses Cumberland DRW lawsuit over unregistered securities trading
Months after accusing Cumberland DRW of running an unregistered securities trading operation, the U.S. Securities and Exchange Commission has decided to drop the case. In a March 4 X post, the Chicago-based crypto firm said it had signed a joint… дальше »
2025-3-5 09:37 | |
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US seeks court approval to return $8.2m in seized crypto to scam victims
The United States Attorney’s Office in Ohio is looking to forfeit millions in seized crypto from a scam operation and return it to victims who were tricked into fake investments. According to a recent statement, authorities have asked the court… дальше »
2025-3-3 10:28 | |
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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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FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its launch, according to a Feb. 13 press release. Dubbed Operation Level Up, the program proactively identifies individuals in the midst of being scammed and intervenes before they lose their money. дальше »
2025-2-14 00:00 | |
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FBI saved victims $285m from crypto scams: report
The US Federal Bureau of Investigation says it helped save an estimated $285 million that victims would have lost to cryptocurrency scams. According to a report published on Feb. 13, the FBI pointed to an initiative dubbed “Operation Level Up”… дальше »
2025-2-14 22:18 | |
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Illegal Bitcoin mining operation explodes in Malaysia
An illegal Bitcoin mining operation was discovered in a house in Malaysia, adding to the toll on the country’s power grid and contributing to the trend in electricity theft driven by illicit crypto mining activities. On Feb. 13, an explosion… дальше »
2025-2-14 14:04 | |
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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XRP Ledger resumes operation after brief network halt, no loss of user assets
The incident highlights the resilience and self-correcting capabilities of blockchain networks, emphasizing the importance of robust safeguards. The post XRP Ledger resumes operation after brief network halt, no loss of user assets appeared first on Crypto Briefing. дальше »
2025-2-6 05:41 | |
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Coinbase’s Paul Grewal to face Congress: is ‘Operation Chokepoint 2.0’ a threat?
Coinbase’s Chief Legal Officer, Paul Grewal, is set to testify before the US Congress this week as lawmakers investigate allegations that financial regulators systematically cut off banking access for cryptocurrency firms. дальше »
2025-2-4 15:02 | |
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US Oversight Committee Starts Investigation on Operation Choke Point 2.0
The House and Senate intensify investigations into Operation Choke Point 2.0, signaling heightened federal scrutiny and crypto industry collaboration. The post US Oversight Committee Starts Investigation on Operation Choke Point 2.0 appeared first on BeInCrypto. дальше »
2025-1-25 00:47 | |
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Ledger co-founder David Balland released after kidnapping: report
David Balland, a co-founder of the cryptocurrency hardware wallet manufacturer Ledger, has been released after being kidnapped from his home in France. According to Bloomberg, Balland was kidnapped on Tuesday morning and freed Wednesday night following a police operation, as… дальше »
2025-1-23 17:08 | |
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Ledger co-founder David Balland and wife released following kidnapping and high-stakes rescue operation
The incident highlights the growing security risks in the crypto industry, emphasizing the need for enhanced protective measures for key figures. The post Ledger co-founder David Balland and wife released following kidnapping and high-stakes rescue operation appeared first on Crypto Briefing. дальше »
2025-1-24 15:35 | |
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FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison
Anurag Murarka's $20M crypto laundering network used hawala and dark web services. An FBI-led operation led to his 10-year prison sentence. The post FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison appeared first on BeInCrypto. дальше »
2025-1-20 15:24 | |
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Sen. Lummis warns FDIC staff against destroying OCP 2.0 docs
Senator Cynthia Lummis threatened criminal referrals for FDIC staff allegedly engaged in destroying documents linked with “Operation Choke Point 2.0”. дальше »
2025-1-17 22:19 | |
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TON Foundation plans US expansion
TON Foundation seeks US expansion amid growing crypto-friendly environment. In the crypto market, Telegram-related blockchain project is powered by the Toncoin (TON) token. Telegram related blockchain platform The Open Network (TON) plans to extend its operation networks in the US. дальше »
2025-1-14 22:30 | |
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Fire Token Launches Presale for Tokenized Bitcoin Mining Operation in Canada
Calgary, Canada, 13th January 2025, Chainwire
The post Fire Token Launches Presale for Tokenized Bitcoin Mining Operation in Canada appeared first on CaptainAltcoin.
дальше »2025-1-14 21:06 | |
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Ripple CTO Exposes Sophisticated Scam Tactics Mimicking Crypto Exchanges
In response to a phishing operation especially meant to target users of the cryptocurrency exchange Coinbase, David Schwartz, Chief Technology Officer of Ripple, has issued a warning to the XRP community. дальше »
2025-1-13 14:30 | |
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Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal
Authorities uncovered a massive Bitcoin mining scheme in Thailand, seizing nearly 1,000 machines. The operation strained Thailand’s power grid, echoing global concerns over crypto mining's enThe post Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal appeared first on AMBCrypto. дальше »
2025-1-11 11:00 | |
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FDIC interim chair calls crypto debanking ‘unacceptable’ amid concerns over Operation Chokepoint 2.0
Federal Deposit Insurance Corporation (FDIC) interim Chair Travis Hill acknowledged the agency’s role in “debanking” crypto firms during a speech in St. Louis on Jan. 10. Hill pointed to accounts of crypto-related businesses losing access to banking services without explanation, placing them alongside historically debanked groups such as politically disfavored industries and individuals associated with […] The post FDIC interim chair calls crypto debanking ‘unacceptable’ amid concerns over Operation Chokepoint 2.0 appeared first on CryptoSlate. дальше »
2025-1-11 23:30 | |
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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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Nigeria’s EFCC arrests 792 in massive crypto scam crackdown
In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated cryptocurrency fraud syndicate, arresting 792 suspects. This unprecedented crackdown took place on December 10 in Lagos, uncovering a global web of cybercrime that revolved around romance scams and cryptocurrency fraud. дальше »
2025-1-7 15:50 | |
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Hackers use fake Zoom links to target crypto users, steal $1M: report
A sophisticated phishing scam targeting cryptocurrency users has been uncovered, exploiting fake Zoom meeting links to distribute malware and steal assets. The operation, exposed by blockchain security firm SlowMist, saw hackers mimicking Zoom’s platform to compromise sensitive information, including private keys and wallet credentials. дальше »
2024-12-27 14:21 | |
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LATAM crypto trends 2024: Brazil regulates stablecoins, Colombia ranks fifth in crypto adoption
In 2024, Latin America has shown surprising growth in the cryptocurrency sector. Colombia, for example, has risen to fifth place in the region of cryptocurrency adoption. However, the region’s diverse legal frameworks have created “grey areas” in the regulation and operation of cryptocurrencies throughout Latin America. дальше »
2024-12-26 12:28 | |
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What is Operation Choke Point 2.0? Trump vows to end it
Trump's vow to end Operation Choke Point 2. 0 could reshape crypto's banking access, potentially revitalizing the industry's growth and innovation. The post What is Operation Choke Point 2. дальше »
2024-12-22 16:38 | |
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Christmas carnival is coming, BCH mining machine allows you to get extra income
BCH Miner takes cloud mining to a new level: users can expect simple operation, low entry barriers, and fast payouts. Cloud Mining: Is It Really That Easy? Can you really make $1,000 in a day without any effort? Well, almost. дальше »
2024-12-21 15:00 | |
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Nigeria crypto and romance scams: 792 suspects arrested by authorities
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams. дальше »
2024-12-18 09:19 | |
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White House Crypto Czar David Sacks Likely to Probe Alleged Regulatory ‘Choke’ on Industry
David Sacks, soon to be appointed as the White House’s “Crypto and AI Czar,” has indicated that he will open investigations into what crypto industry leaders are calling “Operation Choke Point 2.0” — a reported initiative designed to cut off financial services to cryptocurrency businesses. дальше »
2024-12-8 20:39 | |
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Donald Trump’s Crypto Czar David Sacks to Tackle Operation Choke Point 2.0
David Sacks, Trump’s crypto czar, promises to combat "Operation Choke Point 2.0," addressing alleged banking suppression of cryptocurrency firms. The post Donald Trump’s Crypto Czar David Sacks to Tackle Operation Choke Point 2.0 appeared first on BeInCrypto. дальше »
2024-12-8 17:00 | |
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Bitcoin And Ether ETFs Set Record $7.6 Billion Inflows Amid Trump’s Crypto Push
Analysts said that two of the biggest cryptocurrencies in the world are riding on the waves of positive sentiments as the exchange-traded funds of Bitcoin and Ethereum reached record highs. The pro-cryptocurrency stance of US President-elect Donald Trump continues to fuel the positive outlook, propelling BTC and ETH to attain unprecedented levels. Related Reading: Operation […] дальше »
2024-12-3 01:30 | |
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Operation Chokepoint 2.0: Charles Hoskinson Says It’s Worse Than Imagined
The founder of a popular cryptocurrency warned that it would take years to reverse the adverse effect of the so-called Operation Chokepoint 2. 0, saying that it is a systematic, global campaign that aims to pin down the crypto sector. дальше »
2024-12-2 19:00 | |
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Kraken Bids Farewell To NFTs – Is The Digital Art Boom Over?
A cryptocurrency firm plans to completely halt the operation of its NFT marketplace early next year, a decision that might have a great impact on the NFT space. Analysts find this move of Kraken somewhat unexpected, raising questions on what the future holds for NFTs considering Kraken is a major player in these type of […] дальше »
2024-11-29 18:00 | |
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