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US Treasury Mandates Record-Keeping and Reporting for Crypto Mixers
The US Treasury Department advances a robust proposal targeting crypto mixers to mitigate money laundering risks. This initiative, amidst growing national security concerns, symbolizes a notable regulatory move towards shaping the global financial system. дальше »
2023-10-20 03:08 | |
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UK Crypto Surge: Leading Europe’s $252 Billion Growth – But How?
Among the countries across the globe vying for dominance in the evolving crypto market, the United Kingdom has recently made its mark. The recent influx in crypto activity in the UK, according to a study by Chainlaysis, comes in the wake of increased regulations targeting the digital currency and stablecoin sectors. дальше »
2023-10-18 21:00 | |
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US Treasury Targets Crypto Exchange Associated with Hamas
The US Treasury’s OFAC sanctioned individuals and entities connected to Hamas, targeting their financial networks spanning multiple regions and emphasizing the crackdown on terror-related cryptocurrency transactions. дальше »
2023-10-19 20:08 | |
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UK tops crypto activity in Central, Northern and Western Europe: Chainalysis
Crypto adoption in the United Kingdom has been growing as the country adopts more regulations targeting crypto and stablecoins, the study shows. дальше »
2023-10-18 16:00 | |
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Binance CEO, colleagues face potential indictment in Brazil
Brazil's National Congress is targeting Binance CEO Changpeng Zhao and three of the firm's employees. The firm says it is cooperating extensively with the committee. дальше »
2023-10-14 19:27 | |
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Hackers Unleash New Email Scam Targeting Ripple (XRP) Holders
Crypto users need to stay vigilant as hackers launch fresh attacks, this time targeting the XRP community. According to a report by Twitter user JackTheRippler, a new email phishing scam has emerged, attempting to steal users’ account information and digital assets. дальше »
2023-10-12 17:55 | |
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Bitcoin On-Chain Transactions Hit All-Time Low: Is This Good News For Bulls Targeting $32,000?
Fresh data from Glassnode, a blockchain analytics platform, shows that on-chain transactions on Bitcoin, the world’s most valuable network, fell to an all-time low in the past three months. That there are fewer transactions suggests that holders are unwilling to sell and are more inclined to HODL. дальше »
2023-10-12 05:30 | |
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How Hamas Lost its Crypto In An Israeli Operation, Binance Supports Security Forces
Israeli law enforcement launched an operation targeting crypto addresses associated with the terrorist group Hamas. The country suffered an attack this past Sunday, leading to deaths and many civilians disappearing. дальше »
2023-10-11 01:00 | |
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Friend.Tech Faces Early Scams as Users Report Thefts, Here’s the Amount of Stolen Ethereum
The recently launched social crypto platform Friend. tech is encountering early scams and hacks, according to user reports. Multiple victims have come forward, detailing phishing schemes and SIM swap attacks targeting Friend accounts. дальше »
2023-10-4 17:30 | |
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Bulls Retake Control on Cardano’s ADA Chart – Targeting the $0.30 Resistance Level
The price of Cardano’s ADA token has seen some interesting moves lately that could signal the start of a new bullish cycle according to technical analysis. After bottoming out around $0. 17 in June 2022, ADA saw a bounce and has traded roughly between $0. дальше »
2023-10-1 17:06 | |
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Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive Officer, Sean Michael. дальше »
2023-9-30 01:00 | |
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Memeinator (MMTR) reign begins with $200k presale in hours
The Memeinator (MMTR) has stormed past $200k a day after presale launch as sub-par memes scramble. Targeting meme coin dominance, the Memeinator seeks to leverage blockchain and AI to seek and destroy all the weak meme coins. дальше »
2023-9-28 14:30 | |
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“Rug Pull” Crypto Art Exhibit Takes Jab At US SEC
The US SEC has been denying Bitcoin ETFs without good reason and targeting crypto tokens, NFTs, and the celebrities around every turn. Yet, they’ve seemingly turned a blind eye to the hundreds of rug pulls that have occurred right under their noses. дальше »
2023-9-15 16:13 | |
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Bitcoin Critique: ‘Black Swan’ Author Courts Controversy With Provocative Take
“Black Swan” author Nassim Nicholas Taleb unleashed a barrage of criticism directed at Bitcoin, particularly targeting its commonly touted advantage: a finite supply of 21 million coins. Taleb’s comments have created a stir within the cryptocurrency community and prompted a closer examination of Bitcoin’s intrinsic value. дальше »
2023-9-15 15:00 | |
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North Korea linked to latest crypto hacks, surpassing $270m
Recent investigations link North Korea’s Lazarus Group to a series of crypto hacks totaling over $270 million in stolen assets across major platforms in the past 102 days. Investigations suggest the latest high-profile hacks targeting crypto entities have been perpetrated… дальше »
2023-9-14 13:53 | |
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US congressman pushes bill to shield privacy in CBDCs
Minnesota Congressman reintroduces a bill targeting potential CBDC surveillance to uphold US citizens’ financial privacy rights against government monitoring. Minnesota Congressman Tom Emmer reintroduced the CBDC Anti-Surveillance State Act on Sept. дальше »
2023-9-13 16:35 | |
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Hackers spam crypto exchanges with fake GALA tokens
A recent GALA token contract address upgrade opened a loophole for hackers, targeting crypto exchanges with old tokens. Cryptocurrency exchanges are at risk of fake top-ups with old GALA tokens as the project’s recent upgrade generated a new contract address… дальше »
2023-9-13 13:41 | |
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Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more than $27 million. In collaboration with international bodies, local enforcement agencies went after a fraudulent investment platform, leading to multiple arrests and property seizures. дальше »
2023-9-12 03:00 | |
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Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation against crypto scammers that defrauded users of “tens of millions” of euros. After several months of work, the Israeli police have concluded an investigation targeting an Israeli company that allegedly developed… дальше »
2023-9-7 15:21 | |
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New Russian malware, dubbed ‘Infamous Chisel,’ identified targeting Binance, Coinbase, and Trust wallets
Newly discovered malware dubbed “Infamous Chisel” targets crypto wallets and other Android apps, according to a U. K. government report on Sept. 1. The U. K. ’s National Cyber Security Centre (NCSC) said that the malware works by scanning various directories on infected mobile devices and exfiltrating data. дальше »
2023-9-2 00:40 | |
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How Infamous Chisel Malware Is Targeting Crypto Wallets and Exchanges
A malware strain originally targeting Ukraine military harvests data from Android devices, including information from crypto apps, and private keys. The post How Infamous Chisel Malware Is Targeting Crypto Wallets and Exchanges appeared first on BeInCrypto. дальше »
2023-9-2 18:15 | |
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Hong Kong’s first licensed crypto exchange HashKey launches fund
HashKey Capital, the first licensed crypto exchange in Hong Kong, has announced the launch of a new secondary market crypto fund. The fund will use a significant portion of its assets to invest in the cryptocurrency industry, targeting different cryptocurrencies.… дальше »
2023-9-2 16:56 | |
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High-Stakes Gamble: HashKey Capital to Deploy Over $50 Million on Altcoins
HashKey Capital is shifting away from traditional crypto investments in Bitcoin and Ethereum to focus on high-risk, high-reward altcoins, targeting high-net-worth investors in search of untapped market gains. дальше »
2023-9-1 19:48 | |
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SEC Sues California Company in First Enforcement Action Targeting NFTs
SEC sues company for the sale of NFTs as unregistered securities.
The post SEC Sues California Company in First Enforcement Action Targeting NFTs appeared first on BeInCrypto.
дальше »2023-8-29 19:45 | |
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Crypto Scammers Exploit Verified Twitter Accounts, Fueling Fraud Concerns
The fraud accounts are especially targeting the crypto investors, per the analyst. ZachXBT added, "I think most of X team probably does not realize bc scammers mainly focus on crypto twitter niche. дальше »
2023-8-28 12:30 | |
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Why Crypto Exchanges Should Expect Ongoing SEC Enforcement, Ex-Official Explains
A former official of the SEC John Reed Stark has explained why the financial regulator keeps targeting crypto exchanges with lawsuits. The post Why Crypto Exchanges Should Expect Ongoing SEC Enforcement, Ex-Official Explains appeared first on BeInCrypto. дальше »
2023-8-13 16:14 | |
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FBI Issues Warning About Criminals Impersonating NFT Developers
FBI warns of NFT scams as criminals impersonate developers. Tips to protect yourself from phishing schemes targeting crypto wallets and NFTs. Stay cautious! The post FBI Issues Warning About Criminals Impersonating NFT Developers appeared first on NFT News Today. дальше »
2023-8-7 05:21 | |
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FBI Issues Warning About Criminals Impersonating NFT Develop
FBI warns of NFT scams as criminals impersonate developers. Tips to protect yourself from phishing schemes targeting crypto wallets and NFTs. Stay cautious! The post FBI Issues Warning About Criminals Impersonating NFT Develop appeared first on NFT News Today. дальше »
2023-8-7 05:21 | |
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Why Apple’s iOS 17 Is a Turning Point for Web3 Advertising Strategies
Apple's iOS 17 enhances user privacy by removing URL tracking parameters. While consumers welcome this, Web3 advertisers face challenges in targeting. However, Apple offers privacy-centric solutions for navigating the changing landscape. дальше »
2023-8-5 20:10 | |
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Binance CEO Raises Alarm On Growing Menace Of ‘Mirrored Address’ Crypto Scam
Cryptocurrency’s popularity surge has brought an unfortunate increase in scams and fraud targeting unsuspecting users. Binance CEO Changpeng “CZ” Zhao recently alerted his followers about a clever ploy preying on the crypto community. дальше »
2023-8-4 16:45 | |
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SEC approves new AI-related rules for brokers: Is this the game-changer for AltSignals?
SEC approved new AI-related rules targeting brokers on July 26. This comes amid growing adoption of AI across all areas of the global economy. What does this mean for AltSignals, the trading firm behind the upcoming ActualizeAI. дальше »
2023-7-28 15:08 | |
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