Uncovering - Свежие новости [ Фото в новостях ] | |
South Korea Fines Bithumb $24.6M And Imposes Six-Month User Registration Ban Over AML Failures
South Korean regulators have taken strong action against one of the country’s largest cryptocurrency exchanges after uncovering millions of compliance failures tied to anti-money laundering rules. Authorities have fined Bithumb 36. дальше »
2026-3-19 18:54 | |
|
South Korean regulators fine Bithumb $24.5M after uncovering violations
Crypto exchange Bithumb will have to pay a fine of 36.8 billion won, about $24.5 million, after it was found to be in violation of South Korea’s Anti-Money Laundering rules. According to a local media report, South Korea’s Financial Intelligence… дальше »
2026-3-16 17:27 | |
|
|
Uniswap’s Fee Switch Is Live—But Early Data Is Already Tearing Analysts Apart
Uniswap’s long-anticipated fee switch has gone live. However, it has failed to deliver immediate clarity on UNI’s long-term value capture. Early on-chain data has sparked a sharp debate over whether the market is drawing conclusions far too soon or uncovering structural limitations in the protocol’s burn mechanics. дальше »
2025-12-30 21:23 | |
|
|
Nevada orders Fortress Trust to halt operations amid insolvency claims
U.S. regulators are increasing oversight on digital asset custodians to curb systemic risks, with Fortress Trust being the latest victim. Nevada regulators have ordered crypto custodian Fortress Trust to stop operating after uncovering signs of insolvency and unsafe business practices. … дальше »
2025-10-24 06:59 | |
|
|
Former Indian Politician Convicted in Bitcoin Extortion Case
A Gujarat court sentenced ex-BJP MLA Nalin Kotadiya and 13 others to life for a 2018 Bitcoin extortion, uncovering deep-rooted corruption. The post Former Indian Politician Convicted in Bitcoin Extortion Case appeared first on BeInCrypto. дальше »
2025-8-30 23:45 | |
|
|
Uncovering 'crypto week' - Senator Tim Scott reinforces future of digital assets
Key Takeaways Senator Tim Scott led the hearing on Digital Asset Markets, with the Senate Committee targeting to close the regulatory structure by September. However, a deep dive suggests this The post Uncovering 'crypto week' - Senator Tim Scott reinforces future of digital assets appeared first on AMBCrypto. дальше »
2025-7-11 20:00 | |
|
|
BitMEX Foils Lazarus Group Hacking Attempt, Revealing Members’ Information
BitMEX successfully prevented a hack by Lazarus Group, uncovering sloppy operational security that led to exposed hacker details. However, this was a lower-tier attempt, not the group's top talent. дальше »
2025-5-31 03:05 | |
|
|
FBI seizes crypto scam domain tied to North Korea’s Lazarus Group
Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced to addresses in South Carolina and Buffalo. North Korea’s covert cyberwarfare strategy has taken a new turn, with US federal investigators uncovering an elaborate crypto-related malware campaign run by front companies posing as legitimate tech […] The post FBI seizes crypto scam domain tied to North Korea’s Lazarus Group appeared first on CoinJournal. дальше »
2025-4-25 11:26 | |
|
|
Solana traders alert! - Uncovering the risks beneath the 30% rally
Solana climbed to $125, but whale exits and dense supply zones near $140 raised the risk of a long squeeze. The recent bounce looked more like a temporary relief rally. Despite Solana’s[SOThe post Solana traders alert! - Uncovering the risks beneath the 30% rally appeared first on AMBCrypto. дальше »
2025-4-13 11:00 | |
|
|
Uncovering Whale Moves: What They Don’t Want You to Know About XLM, SUI, KAS, and XYZVerse
Major players in the cryptocurrency market are making significant moves with XLM, SUI, KAS, and XYZVerse. Behind the scenes, actions are being taken that could change the landscape. This article delves into these hidden activities, uncovering information that isn’t widely known. дальше »
2025-1-20 17:30 | |
|
|
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 | |
|
|
Analyst Calls This $0.011 Altcoin PropiChain (PCHAIN) a Hidden Gem Ready for a 55,408% Market Surge
In the crypto world, where fortunes are made and lost in the blink of an eye, uncovering hidden gems is the ultimate goal for those seeking outsized returns. Among the many digital assets, one altcoin, PCHAIN, currently valued at just $0. дальше »
2025-1-6 01:31 | |
|
|
Satoshi’s identity to be unveiled soon? What this means for Bitcoin
PR firm claimed to unveil Satoshi Nakamoto's identity on the 31st of October. Experts believe that uncovering Nakamoto could have wide-reaching effects on the crypto market. A PR firm announThe post Satoshi’s identity to be unveiled soon? What this means for Bitcoin appeared first on AMBCrypto. дальше »
2024-10-31 10:30 | |
|
|
Tech Insights: ZDEX and 2 Other Altcoins That Could Maximize Your Returns in the Next Bull Run
Among these, ZDEX and two other lesser-known tokens are capturing attention for their promise of substantial returns. Uncovering the factors that position these digital assets for success could be instrumental in navigating the forthcoming bullish wave. дальше »
2024-10-25 15:42 | |
|
|
Token Supply Dynamics: Uncovering Hidden Gems And Future Projections
In the ever-evolving world of cryptocurrency, understanding token supply trends is crucial for making informed investment decisions. Our analysis delves into the tokens that have experienced the most significant supply increases over the past month and year, as well as those poised for substantial growth in the coming weeks. Recent […] дальше »
2024-8-27 14:58 | |
|
|
Analysts bust Russian launderer moving crypto for North Korea
Authorities in Argentina arrested a Russian national for laundering millions in crypto tied to North Korea’s Lazarus Group. Argentinian authorities have arrested a 29-year-old Russian national for money laundering, uncovering a multimillion-dollar operation based in the country. Per a report… дальше »
2024-8-24 12:45 | |
|
|
Solana, a 'typical ponzi scheme'? Uncovering the allegations
Solana's vote transactions make up 85% of activity, raising concerns over validator costs and network decentralization. Failed transactions cost users thousands in fees, while larger validatorsThe post Solana, a 'typical ponzi scheme'? Uncovering the allegations appeared first on AMBCrypto. дальше »
2024-8-16 18:00 | |
|
|
Experts Highlight 5 Coins That Could Bring You Wealth Despite Blackrock’s Disinterest
Despite Blackrock's apparent lack of enthusiasm, several promising coins stand poised for potential growth. Crypto experts have identified five digital assets that could bring significant returns. дальше »
2024-7-29 10:30 | |
|
|
Are Investors Jumping On the Bandwagon or Uncovering Hidden gems?
Since the crypto market entered a slump phase amidst Bitcoin’s declining momentum, many investors and traders are searching for promising cryptocurrencies to invest with. Investors are particularly trying to figure out if they are just doing what everyone else is doing or if they are actually finding good investments. With […] дальше »
2024-7-17 17:16 | |
|
|
ZachXBT reveals GCR account hack tied to Solana meme coin team
Investigation links GCR hack to the CAT meme coin team's trades on Hyperliquid, uncovering potential market manipulation. The post ZachXBT reveals GCR account hack tied to Solana meme coin team appeared first on Crypto Briefing. дальше »
2024-5-29 19:11 | |
|
|
Elliptic’s AI-driven research helps fight Bitcoin money laundering
Elliptic leverages AI and shares data to advance detection of crypto money laundering, uncovering proceeds of crime and new behaviors like use of nested services The post Elliptic’s AI-driven research helps fight Bitcoin money laundering appeared first on Crypto Briefing. дальше »
2024-5-2 18:17 | |
|
|
Curve Finance awards researcher $250k, Curve DAO (CRV) still in red after hack
In a significant development, Curve Finance, the protocol behind Curve DAO (CRV) cryptocurrency, has recognized the contributions of cybersecurity researcher Marco Croc by awarding him $250,000 for uncovering a critical vulnerability within the protocol. дальше »
2024-5-1 15:16 | |
|
|
Top 5 Cryptos: BlockDAG, Sponge V2, Smog, Dogecoin20, & Pepe
Top 5 Best Cryptos to Invest in for 30,000x ROI? BlockDAG on the Spotlight Alongside Sponge V2, Smog, Dogecoin20 and Pepe Uncovering the Best Crypto coins with significant return potential is a golden opportunity. дальше »
2024-4-20 20:00 | |
|
|
Uncovering BEFE Coin’s Potential: Expert forecasts $0.01 price target, unveils key factors at play
The human urge to buy the bottom to sell the top is what makes memecoins a crowd favourite in every cycle. April has been off to a great start with Bitcoin’s price soaring past $70,000. BitcoinThe post Uncovering BEFE Coin’s Potential: Expert forecasts $0. дальше »
2024-4-10 12:05 | |
|
|
