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SEC launches new unit to combat crypto fraud and cybercrime
The SEC has renamed its Division of Enforcement’s Crypto Assets and Cyber Unit (CACU) to the Cyber and Emerging Technologies Unit (CETU). CETU’s focus will be, among other things, to combat crypto fraud and cybercrime. дальше »
2025-2-21 21:49 | |
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SEC Unveils New Cyber Unit to Tackle Cryptocurrency Fraud
Сообщение SEC Unveils New Cyber Unit to Tackle Cryptocurrency Fraud появились сначала на Coinstelegram.
дальше »2025-2-21 21:15 | |
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SEC forms Cyber and Emerging Technologies Unit to combat crypto and AI-related fraud
The SEC's new unit aims to enhance investor protection and market integrity by addressing cyber threats and fostering technological innovation. The post SEC forms Cyber and Emerging Technologies Unit to combat crypto and AI-related fraud appeared first on Crypto Briefing. дальше »
2025-2-22 17:47 | |
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Bybit registers with India’s FIU after settling $1m non-compliance penalty
Cryptocurrency exchange ByBit is set to resume its services in India after registering with the country’s Financial Intelligence Unit. In a press release shared with crypto.news, ByBit said it is now registered with the FIU and compliant with and compliant… дальше »
2025-2-8 12:46 | |
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Kraken’s Jesse Powell sues San Francisco co-op for alleged crypto discrimination
Kraken co-founder Jesse Powell is accusing a San Francisco co-op of denying his unit purchase on the grounds of discrimination for his ties to cryptocurrency and political leanings. According to a lawsuit filed by Powell’s legal team on Feb. 5,… дальше »
2025-2-6 15:15 | |
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SEC's crypto embrace - What THESE new changes mean for you
Hester Peirce is appointed as a commissioner of the SEC’s crypto enforcement unit. The SEC, under the new administration, is expected to be more accepting of crypto. In the ongoing crypto The post SEC's crypto embrace - What THESE new changes mean for you appeared first on AMBCrypto. дальше »
2025-2-6 12:00 | |
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SEC downsizes its crypto enforcement unit under Trump administration
The SEC's crypto unit downsizing may slow fraud response, impacting investor protection and potentially altering the crypto regulatory landscape. The post SEC downsizes its crypto enforcement unit under Trump administration appeared first on Crypto Briefing. дальше »
2025-2-6 02:40 | |
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Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
T3 FCU, a coalition of Tron, Tether, and TRM Labs, played a key role in freezing $26. 4 million in illicit crypto funds, disrupting a global crime network. The post Tether and Tron’s T3 Unit Freeze $26. дальше »
2025-2-2 02:34 | |
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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26. дальше »
2025-1-30 13:03 | |
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South Korea’s regulator issues suspension warning to Upbit over 700,000 KYC violations
South Korea’s regulator is about to suspend Upbit’s operations, citing the exchange’s failure to properly implement KYC processes. South Korea‘s financial regulator, the Financial Intelligence Unit, has notified Upbit, the country’s largest crypto exchange, of a potential suspension over violations… дальше »
2025-1-16 13:17 | |
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Bybit to temporarily suspend services in India
Bybit will temporarily restrict its services for Indian users starting Jan. 12. This pause comes as the platform completes its registration as a Virtual Digital Asset Service Provider with India’s Financial Intelligence Unit, according to a company announcement. During this… дальше »
2025-1-10 17:59 | |
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Tether и партнеры заморозили $126 млн в USDT, связанных с преступной деятельностью
Коалиция T3 Financial Crime Unit, созданная компанией Tether, блокчейн-платформой Tron и аналитической фирмой TRM Labs, заморозила USDT на сумму более $100 млн в рамках борьбы с криминальной деятельностью. дальше »
2025-1-5 10:00 | |
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Coinbase acquires BUX’s Cyprus unit, secures key European license
Coinbase, the U.S.-based cryptocurrency exchange, has acquired the Cyprus unit of BUX, now rebranded as Coinbase Financial Services Europe. The acquisition grants Coinbase a Cyprus Investment Firm license under the Cyprus Securities and Exchange Commission, allowing it to offer contracts… дальше »
2025-1-4 17:51 | |
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Tether, TRON, and TRM Labs freeze $100m worth of criminal crypto
The T3 Financial Crime Unit, a joint effort by Tether, TRON, and TRM Labs, has frozen over $100 million in criminal assets. Launched in August 2024, the T3 Financial Crime Unit, also known as the T3 FCU, has rapidly become… дальше »
2025-1-2 21:23 | |
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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions. дальше »
2025-1-3 18:45 | |
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T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
January 2, 2025 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime. дальше »
2025-1-3 17:00 | |
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T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents
The T3 FCU's success highlights the growing effectiveness of public-private partnerships in combating global cryptocurrency crime. The post T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents appeared first on Crypto Briefing. дальше »
2025-1-3 17:00 | |
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IRS Offers Temporary Tax Relief for Centralized Exchange Users in 2025
The IRS offers temporary relief for crypto holders in 2025, easing tax burdens on CeFi transactions by allowing specific unit selection over FIFO. The post IRS Offers Temporary Tax Relief for Centralized Exchange Users in 2025 appeared first on BeInCrypto. дальше »
2025-1-1 13:41 | |
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Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct
The SEC alleged Jump Crypto's subsidiary actions falsely suggested Terra UST’s algorithmic mechanisms were effective, contributing to significant market disruptions and investor losses. The post Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct appeared first on BeInCrypto. дальше »
2024-12-22 20:45 | |
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Australia’s corporate watchdog sues Binance’s unit over consumer protection failure
Australia’s corporate regulator, the Australian Securities and Investments Commission (ASIC), announced on Wednesday that it has filed a lawsuit against Binance’s local derivatives business, alleging misclassification of retail customers as wholesale clients, thereby denying them consumer protections. дальше »
2024-12-18 08:27 | |
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Trump Media eyes Bakkt deal amid crypto expansion: report
Trump Media is looking to acquire Bakkt’s crypto trading business amid plans of expanding into the crypto market. Reports says Bakkt’s custody unit is not part of the advanced talks. Donald Trump’s crypto footprint would grow with this deal, given the US president-elect’s recent launch of World Liberty Financial. дальше »
2024-11-20 15:43 | |
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Crypto Trading Ban In Nepal Deterring Fraud Victims From Reporting To Authorities, Report Says
Nepal’s Financial Intelligence Unit (FIU), in its Strategic Analysis Report 2024, revealed that the country’s blanket ban on crypto trading has become a significant obstacle for fraud victims seeking to report their cases to authorities. дальше »
2024-11-19 08:30 | |
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Upbit license renewal on hold after authorities uncover 500k suspected KYC violations
South Korea’s Financial Intelligence Unit reportedly found 500,000 to 600,000 potential KYC violations on Upbit, the largest crypto exchange in the nation. KYC violations of this scale could lead to fines and possible license renewal issues. According to a report… дальше »
2024-11-16 14:42 | |
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Here’s how this Korean group lured investors in $230m crypto fraud
South Korean police uncovered a phony organization that lured investors into fraudulent crypto investments. The Gyeonggi Southern Provincial Police Agency’s Anti-Corruption and Economic Crime Investigation Unit arrested 215 individuals for operating, joining and participating in a fraudulent quasi-investment consulting firm,… дальше »
2024-11-13 09:46 | |
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Tether-backed Northern Data explores sale of crypto mining arm to boost AI growth
Northern Data AG is exploring the sale of its Peak Mining unit to refocus on artificial intelligence solutions. Northern Data, a German-listed crypto and artificial intelligence infrastructure company backed by stablecoin issuer Tether, announced on Monday that it is exploring… дальше »
2024-10-21 14:16 | |
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Ohio AG’s new fraud unit recovers $130k from crypto scam
Ohio’s new fraud investigations unit recovered $130,000 lost in a crypto scam targeting a Worthington senior, marking its first success since being established. Ohio’s newly formed Electronic Fraud Investigations unit has succeeded in recovering $130,000 lost in a crypto scam… дальше »
2024-10-9 10:56 | |
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India’s officials probe crypto exchange WazirX over $235m hack: report
Officials from India’s Financial Intelligence Unit and other agencies are probing WazirX over a $235 million crypto hack, as the exchange investigates potential insider involvement. Indian cryptocurrency exchange WazirX is collaborating with government agencies, including the Financial Intelligence Unit, to… дальше »
2024-10-7 12:30 | |
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Matrixport acquires Crypto Finance AG unit in all-cash deal
Singapore-based crypto financial services platform Matrixport has bought the asset management unit of Crypto Finance AG. On Sept. 30, Matrixport announced in a press release that they have completed an all-cash acquisition of the Switzerland-based Crypto Finance Asset Management, the… дальше »
2024-9-30 11:23 | |
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SBF and Sean ‘Diddy’ Combs are sharing a jail unit: report
Sean “Diddy” Combs and Sam Bankman-Fried, the former crypto executive, are now sharing the same jail housing unit at the Metropolitan Detention Center in Brooklyn. This news comes from sources and reported by NBC New York. Combs, a well-known music… дальше »
2024-9-25 18:32 | |
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‘Diddy’ Combs, SBF share unit in Brooklyn jail
The shared detention of high-profile figures like Combs and Bankman-Fried highlights the intersection of celebrity and criminal justice. The post ‘Diddy’ Combs, SBF share unit in Brooklyn jail appeared first on Crypto Briefing. дальше »
2024-9-26 17:35 | |
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Sky votes to remove Wrapped Bitcoin as collateral amid community concerns
Sky, formerly MakerDAO, decided to remove the usage of Wrapped Bitcoin (WBTC) as collateral for borrowing through a governance vote concluded on Sept. 19. BA Labs, the former Risk Core Unit, was named stability advisor for the process. дальше »
2024-9-21 00:00 | |
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Tron DAO Seizes $12M, Ethereum Investors Eye New Token Amid Whale Dump
Ethereum Investors Show Interest in New Token As Whale Dump Continues, Tron DAO Seizes $12M The T3 Financial Crime Unit created by Tron, TRM Labs, and Tether has started operations by freezing about $12 million linked to fraudulent activity. дальше »
2024-9-18 21:23 | |
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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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Tether и Tron запустили совместную инициативу по борьбе с криптомошенниками
Крупнейший эмитент стейблкоинов Tether объявил о стратегическом сотрудничестве с сетью Tron для противодействия преступлениям в криптовалютной сфере. В рамках этого партнерства создано новое подразделение – T3 Financial Crime Unit (T3 FCU), которое уже за несколько недель работы заморозило 12 миллионов USDT. дальше »
2024-9-12 11:32 | |
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Bitcoin price stabilizes but profitability gap points to unease
Unspent transaction outputs (UTXOs) are an integral component of Bitcoin’s structure, essentially serving as the building blocks of the blockchain. As its name suggests, each unspent transaction output represents a discrete unit of Bitcoin that hasn’t been spent, originating from the conclusion of a previous transaction. дальше »
2024-9-11 01:15 | |
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TRON, Tether, and blockchain forensic firm TRM Labs launch T3 Financial Crime Unit (FCU)
TRON, Tether, and TRM Labs launch T3 FCU to combat illicit USDT transactions. T3 FCU has frozen $12M in fraudulent USDT and identified 11 suspects. Despite Circle halting USDC minting, TRON minted $19B in USDT this year. дальше »
2024-9-11 22:04 | |
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