Takedown - Свежие новости [ Фото в новостях ] | |
Best Crypto Presale Gains Ground After DOJ and Europol Dismantle $3.5M Crypto Crime Network and Pepeto’s Audited Exchange Emerges as the Presale Traders Trust
After a $3.5M crypto crime network takedown by DOJ and Europol, security is in focus as traders turn to audited presales like Pepeto’s exchange project. дальше »
2026-3-14 21:40 | |
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Polymarket users favor Meteora in bets over ZachXBT crypto takedown
Users placed more than $7 million betting on the outcome of the crypto sleuth's investigation, expected to be announced on Thursday. дальше »
2026-2-25 23:14 | |
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Zcash is discreetly sitting in US government wallets, creating a bizarre conflict for the regulators attacking privacy
The US government appears to hold a significant amount of Zcash, a privacy-focused digital asset, according to a new analysis by Arkham Intelligence. The position, valued at approximately $1. 5 million, reportedly stems from assets seized during the 2017 takedown of the AlphaBay darknet market. дальше »
2025-12-10 01:30 | |
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World-Class Economist Calls Out Flaw In MicroStrategy’s Bitcoin Bet, Says ‘Death Spiral’ Is Coming
MicroStrategy, a publicly traded business intelligence company, is facing new heat as world-class economist Peter Schiff unleashes a blistering takedown of the firm’s all-in Bitcoin (BTC) bet. As the price of Bitcoin slides below key levels, Schiff has warned that MicroStrategy’s model cannot sustain itself, arguing that a critical flaw could push the company into […] дальше »
2025-11-18 20:00 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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TOKEN2049 strips U.S.-sanctioned A7A5 stablecoin from sponsor list
TOKEN2049 scrubbed all references to the A7A5 stablecoin from its website and speaker roster following Reuters’ inquiry. The swift takedown of the platinum sponsor, targeted by U.S. sanctions, revealed the event’s reactive posture to a major compliance scandal. On Oct.… дальше »
2025-10-4 23:28 | |
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Bitcoin darknet marketplace vanishes after $6.3M sales - Exit scam alert?
Key takeaways Abacus Market’s sudden disappearance has reminded the community about the fragility of the sphere. Whether it was an exit scam or a quiet takedown, millions in user funds The post Bitcoin darknet marketplace vanishes after $6. дальше »
2025-7-16 01:00 | |
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Bitcoin-powered darknet Abacus Market goes dark — exit scam or silent takedown?
Abacus Market, once the largest Bitcoin-enabled darknet marketplace serving Western users, has gone dark in what analysts believe is a major exit scam. TRM Labs reported on July 14 that the platform’s web infrastructure, including its clearnet mirror, became unreachable… дальше »
2025-7-15 09:05 | |
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Is Central African Republic’s meme coin legit? Here’s what we know
The Central African Republic’s (CAR) unexpected launch of a government-branded meme coin has sparked intense scrutiny, with deepfake allegations and a sudden website takedown fuelling doubts over the legitimacy of the project. дальше »
2025-2-10 10:55 | |
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Central African Republic’s meme coin sparks suspicion amid deepfake and scam allegations
The CAR token skyrocketed, but deepfake warnings and a sudden website takedown have raised questions about whether this is truly a government-backed initiative. On Feb. 10, the Central African Republic made an unexpected move by announcing the launch of its… дальше »
2025-2-10 07:06 | |
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US Justice Department seizes 9 mln USDT in romance scam takedown
The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also hinted at forthcoming "significant cryptocurrency enforcement actions". The United The post US Justice Department seizes 9 mln USDT in romance scam takedown appeared first on AMBCrypto. дальше »
2023-11-22 12:30 | |
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What Hindenburg Research’s Takedown of Block Says About Money and Crime
Expecting centralized money services to halt crime only helps politicize money and disempower users. дальше »
2023-4-1 20:01 | |
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Crypto Punks v1 versus v2 legal battles in the offing
OpenSea has again backpedaled after withdrawing Crypto Punks v1 from its marketplace. This coincides with rumors that Larva Labs have issued a takedown Notice to OpenSea. According to Coin Telegraph, “… was allegedly due to a Digital Millennium Copyright Act takedown notice issued by CryptoPunks v2 developers Larva Labs to OpenSea. дальше »
2022-2-9 19:39 | |
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Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Over the last eight years, U. S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown. дальше »
2021-4-12 18:00 | |
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r/Bitcoin adds 100k+ Members in One Day
The Crypto Universe is Expanding In the wake of Wallstreetbets’ hedge fund takedown, some traders are getting into crypto. Frustrated by the rage-fueled institutional response to a forced short squeeze that took 50% of one hedge fund’s value, retail equities investors seem to be moving into crypto. дальше »
2021-1-31 21:29 | |
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Can Github Remove the Bitcoin Codebase? Recent Repository Takedown Has Proponents Worried
On October 23, the Microsoft-owned Github leveraged an ostensible DMCA takedown in order to remove 18 projects from the code-hosting portal. According to sources, the takedown stemmed from a request filed by the Recording Industry Association of America (RIAA). дальше »
2020-10-26 06:30 | |
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Dirty Crypto Takedown: How Gov’ts Deanonymize Crypto Transactions to Fight Crime
It’s a common belief that the anonymity of cryptocurrency is nearly absolute, making it harder for law enforcement agencies to trace furtive transactions and apprehend criminals. However, there are examples when government agencies managed to seize criminals by analyzing crypto transactions to the point of deanonymizing crypto users’ identities. дальше »
2020-8-25 21:47 | |
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Netherlands Shares Bitcoin Mixer Probe Report With J5 Nations
The Dutch Government is sharing intelligence data, including that gathered during last year’s takedown of a Bitcoin mixing service, with four other countries. The Netherlands, US, UK, Canada and Australia formed the Joint Chiefs of Global Tax Enforcement, or J5 group, in 2018. дальше »
2020-2-20 17:00 | |
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Ex-NYSE Chief: Don’t Believe Anything Tesla Says
Former New York Stock Exchange President Thomas Farley took the gloves off in a savage takedown of Elon Musk and his complicated relationship with the truth, asking: “How do you even triage the false and misleading claims that come out of Tesla to decide which ones to take issue with?” His statement came in response […] The post Ex-NYSE Chief: Don’t Believe Anything Tesla Says appeared first on CCN Markets дальше »
2019-8-8 16:59 | |
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Donald Trump Finally Found a Market He Can’t Move – Bitcoin
When Donald Trump unleashed a savage bitcoin takedown on Twitter last week, a weird thing happened. Traders shrugged. If anything, the bitcoin price went up a little. Donald Trump, 45th President of the United States tweeted something negative about Bitcoin and the price went up slightly. дальше »
2019-7-16 16:52 | |
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The Crypto Takedown: How Countries are Becoming Scared of Bitcoin
Now it may sound like a myth or something coming out of a conspiracy theory of sorts, but Governments over the World are actually becoming scared of Bitcoin, cryptocurrencies and blockchain technology in general. дальше »
2019-7-15 21:59 | |
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Trump’s Crypto Roast Could Supercharge Bitcoin Price to $40,000, Predicts Analyst
President Donald Trump tweeted a blistering takedown of cryptocurrencies like bitcoin and Libra Thursday. But the savage Trump roast on Twitter might be great for bitcoin. It may even boost the bitcoin price to a new all time high. дальше »
2019-7-14 10:40 | |
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Trump Bitcoin Takedown To Provide Unintended Price Support For Crypto
Is there a Trump rally incoming for bitcoin? That’s what’s on the minds of many after US president Donald Trump tweeted on Thursday that he was “not a fan of bitcoin and other cryptocurrencies”. Although. дальше »
2019-7-12 16:56 | |
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Mixing Service Bitcoin Blender Quits After Bestmixer Takedown
On May 27, cryptocurrency supporters learned that the anonymous BTC mixer Bitcoin Blender would be shutting down. The news follows the recent closure of Bestmixer. io after it was seized by global law enforcement. дальше »
2019-6-2 23:20 | |
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Bitcoin Skeptic Mark Cuban Torches ‘Useless’ SEC in Withering Takedown
By CCN: Billionaire bitcoin skeptic Mark Cuban torched the Securities and Exchange Commission as “useless” bureaucrats who bring “ridiculous” lawsuits against investors to justify their worthless existence. дальше »
2019-5-30 20:15 | |
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Draper Associates Lead $4 Million Series A Investment Round in Unstoppable Domains
Unstoppable Domains, a software company who are building domains on blockchains, today announced that they have raised $4 million in a series A led by Draper Associates. The company is building tools that allow their users to build censorship resistant domains which make takedown requests impossible. дальше »
2019-5-23 16:56 | |
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Bitcoin Buyers are ‘Dumb, Inexperienced Kids’: Gold Investor Slams Crypto
By CCN: Gold investor Peter Schiff unleashed yet another savage takedown of bitcoin at this weekend’s SALT Conference. Schiff touted the same usual criticisms of bitcoin, calling it a “pump and dump scheme” that has “no value to hold. дальше »
2019-5-15 16:30 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Billionaire’s Savage Tesla Takedown Ends with Surprise Muppets Quote
Hedge fund billionaire David Einhorn dissed Elon Musk over his recent troubles and gloated that the “the wheels are coming off — literally” at his electric-car company Tesla. Einhorn’s investment firm, Greenlight Capital, has been shorting Tesla stock for a couple of years. дальше »
2019-4-15 01:00 | |
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Dropgangs and Dead Drops: Report Highlights Evolving Darknet Market Opsec
Since the creation and subsequent takedown of the darknet marketplace the Silk Road, the hidden market ecosystem has exploded with inventive solutions that promote private voluntary exchanges. According to recently published darknet market (DNM) research, the cat and mouse game continues with vendors inventing new ways to bolster online black market activities. дальше »
2019-1-15 05:50 | |
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Here’s What November’s Most Active ERC-20 Projects Have Been Working On
As always, we’re celebrating the top 10 ERC-20 projects with the highest dev activity for the past month. November has proven a true test of faith for many crypto projects. From the SEC’s recent takedown of two ICOs to the all-embracing market slump, BUIDLing – as of late – has been for the brave. дальше »
2018-12-8 17:09 | |
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Delaware Reveals Its Role in Takedown of British Hacker Grant West
A recent asset disclosure shows that authorities from the state of Delaware were vital to the takedown of British hacker Grant West. Dela-Wares A Wednesday release from the US Attorney’s Office, Deleware District, revealed the role Delaware played in the capture of West. дальше »
2018-10-25 03:00 | |
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