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Switzerland regulator warns of rising crypto money laundering risks
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities. дальше »
2024-11-20 17:40 | |
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Crypto Mining and Trading In Russia Will Attract 15% Tax – Here’s How It Compares Globally
Russia is poised to implement a 15% tax on all crypto mining and trading activities. The move aims to foster a regulatory framework that supports the growing digital asset industry. 15% Tax On Crypto Trading And Mining Activities According to Interfax, the Russian Government has approved draft amendments to the bill on taxation of income […] дальше »
2024-11-20 14:30 | |
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Switzerland’s FINMA warns of money laundering risks with crypto
Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report, the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,… дальше »
2024-11-20 13:46 | |
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Shanghai court recognizes crypto as property but bans business activities
The Shanghai High Court has ruled that cryptocurrencies possess “property attributes” under Chinese law, affirming their value as virtual commodities. However, the court upheld China’s strict prohibition on using crypto for commercial activities such as token issuance and speculative trading,… дальше »
2024-11-20 23:13 | |
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Solana overtakes Ethereum in fee activity, but Ethereum remains on top in…
SOL has seen more activities in the last few days. ETH still holds the lead in other key metrics. The competition between Solana [SOL] and Ethereum [ETH] is intensifying, particularly in traThe post Solana overtakes Ethereum in fee activity, but Ethereum remains on top in… appeared first on AMBCrypto. дальше »
2024-11-19 18:00 | |
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Russia approves 15% tax on crypto mining and transactions
Russia has approved an amendment to a draft bill introducing taxes on crypto transactions and mining activities, Interfax reported on Nov. 19. The legislation will classify cryptocurrencies as property for tax purposes. дальше »
2024-11-19 16:55 | |
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How these traders made millions off small-cap Solana meme coins
Recent trading activities on the Solana blockchain have brought massive gains to some traders who invested in small-cap meme coins. These impressive trades come on the back of the ongoing market-wide rally, which has spilled to the meme coin market.… дальше »
2024-11-19 12:57 | |
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Investors turn to Vantard (VTARD) as crypto fear & greed index displays ‘GREED’
The digital assets market witnessed increased bullish activities as Donald Trump wins the US presidential race. Meanwhile, the prevailing sentiments sent Bitcoin to a new peak of $75,397. The top cryptocurrency trades at $74,540 at press time, and the Fear & Greed Index reading suggests more uptrends for BTC. дальше »
2024-11-6 11:36 | |
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Are Crypto Banks In Danger? FDIC ‘Pause Letters’ Spark Fears Of Operation Chokepoint 2.0
A cryptocurrency exchange accused the US government of undermining the cryptocurrency sector orchestrating a campaign against digital currencies. Coinbase revealed that the US Federal Deposit Insurance Corporation (FDIC) has been employing tactics to dissuade financial institutions from engaging in crypto-related activities. дальше »
2024-11-3 01:00 | |
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Institutional Traders Bet On Bitcoin Exceeding $79,300 By End Of November
Institutional traders are betting that Bitcoin will surge to $79,300 by the end of November. This bullish sentiment is evident in recent trading activities on the Chicago Mercantile Exchange (CME), where Bitcoin options have experienced some of their highest trading volumes ahead of the US presidential election. дальше »
2024-11-1 16:30 | |
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Russia to ban Bitcoin mining in select regions due to power shortages
The ban on Bitcoin mining in certain Russian regions highlights the tension between energy demands and the sustainability of crypto activities. The post Russia to ban Bitcoin mining in select regions due to power shortages appeared first on Crypto Briefing. дальше »
2024-11-1 18:22 | |
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AurumXchange operator charged with money laundering in unlicensed crypto exchange case
A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange, an unlicensed virtual currency exchange located in Noblesville, Indiana. дальше »
2024-10-29 21:19 | |
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Tether Scrutiny and Middle East Tensions Trigger $380 Million Crypto Liquidations
A controversial report on Tether’s alleged involvement in illegal activities has fueled concerns across the crypto market, causing $380 million in daily liquidations. The post Tether Scrutiny and Middle East Tensions Trigger $380 Million Crypto Liquidations appeared first on BeInCrypto. дальше »
2024-10-27 15:00 | |
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Aark Digital Proposes 15% Recovery Reward After $1.5M Vault Breach
In a recent security breach at Aark Digital, an unauthorized person gained access to and took out about 24. 143 ETH and 1,386,085 USDC. The project has responded by starting recovery activities around the clock and implementing extra security measures to defend against any more illegal conduct. дальше »
2024-10-26 23:56 | |
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […] дальше »
2024-10-26 22:03 | |
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Illegal Bitcoin mining costs Malaysian electricity company over $100m
Malaysia’s national electricity provider, Tenaga Nasional Berhad, has reported losses exceeding 440 million ringgit (about $101 million) due to electricity theft linked to illegal Bitcoin mining activities. дальше »
2024-10-26 20:49 | |
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US and Nigeria form alliance to fight crypto crime
The United States and Nigeria have launched the Bilateral Liaison Group on Illicit Finance and Cryptocurrencies in an effort to counter cybercrime and illicit financial activities involving digital assets, such as cryptocurrency. дальше »
2024-10-26 18:23 | |
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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […] дальше »
2024-10-24 23:00 | |
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Plan to ‘kill Musk’s Twitter’ exposed in leaked CCDH files
The exposure of CCDH's plans could intensify scrutiny on nonprofit activities and influence regulatory actions against social media platforms. The post Plan to ‘kill Musk’s Twitter’ exposed in leaked CCDH files appeared first on Crypto Briefing. дальше »
2024-10-23 22:00 | |
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UK Regulator Justifies Tough Crypto Crackdown Amid Industry Pushback
The UK financial regulatory agency sticks to its decision to continue implementing stringent rules in the registration process of businesses involved in cryptocurrencies. The Financial Conduct Authority (FCA) asserted that UK’s tough regulations on crypto firms serve as a deterrence to prevent these companies from becoming conduits for any money laundering activities. Related Reading: Crypto […] дальше »
2024-10-22 02:00 | |
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NEIRO Whale Activity Explodes – Here’s Who Is Buying and Selling This Memecoin
Neiro Ethereum (NEIRO) has seen a surge in activity, with significant whale movements reported as the token breaks out of a prolonged accumulation phase. The recent breakout has drawn attention from major players in the market, sparking interest in both buying and selling activities. дальше »
2024-10-13 15:00 | |
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Here’s how the FBI used fake crypto to expose widespread fraud
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI brought criminal charges against 18 individuals and entities for engaging in fraudulent crypto activities and market manipulation through the use… дальше »
2024-10-10 18:12 | |
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Play GalFi on Telegram and Start Earning Real Crypto Rewards Now!
GalFi is making waves in the play-to-earn (P2E) gaming sphere, providing players with the opportunity to earn real crypto rewards through immersive gameplay. Utilizing blockchain technology, GalFi transcends being just a game—it serves as an economic ecosystem where players can stake, trade, and earn through a diverse range of in-game activities. дальше »
2024-10-10 03:29 | |
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US charges 18 people, companies for crypto fraud
US has charged 14 people and four companies for fraud and market manipulation among other illegal activities. The prosecution says this is the first criminal case involving cyptocurrency companies over market manipulation and wash trading. дальше »
2024-10-10 23:32 | |
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US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal
On Wednesday, US prosecutors charged four crypto companies and 14 individuals in what is hailed as the first criminal prosecution targeting financial services firms for market manipulation and sham trading activities within the crypto sector. дальше »
2024-10-10 22:51 | |
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Kraken survey: DCA dubbed best trading strategy by 59% of crypto investors
Kraken’s latest survey reveals that 59% of respondents use dollar-cost averaging as their main crypto investment strategy, while 83.53% have used DCA at least once in their crypto activities. In a survey conducted with 1,109 crypto investors, crypto exchange Kraken… дальше »
2024-10-9 12:45 | |
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Turkey, Russia ban Discord over child abuse allegations
Turkey and Russia have both moved to ban the popular communication platform Discord, citing concerns over child abuse and other criminal activities. In Turkey, authorities blocked access to Discord after a court ruling linked the platform to incidents of child… дальше »
2024-10-9 12:38 | |
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Discord blocked in Russia for failing to meet content law requirements
Russia fines and blocks Discord for failing to comply with laws aimed at preventing illegal online activities. The post Discord blocked in Russia for failing to meet content law requirements appeared first on Crypto Briefing. дальше »
2024-10-9 20:15 | |
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UN report: Telegram is a hub for crypto fraud and money laundering
Powerful crime syndicates in Southeast Asia are using the messaging app Telegram to conduct large-scale illicit activities, according to a new report by the United Nations Office for Drugs and Crime (UNODC). дальше »
2024-10-8 23:18 | |
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UN: Telegram is a hotspot for crypto fraud and laundering
A recent United Nations report showed that criminal networks in Southeast Asia are increasingly using the messaging app Telegram to facilitate illicit activities, ranging from trading hacked data to laundering money through unlicensed cryptocurrency exchanges. The UN Office for Drugs… дальше »
2024-10-7 19:43 | |
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Shiba Inu and Rexas Finance grab eyeballs with strong performances, is now still a good time to buy?
As we head towards the end of the year, the cryptocurrency market is still demanding attention with a lot of exciting activities and surprises. Among these are Shiba Inu (SHIB) and Rexas Finance (RXS), which have recently been recognised by investors as possessing the potential to record strong growth in a short period. дальше »
2024-10-5 10:14 | |
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Shiba Inu (SHIB) and Rexas Finance (RXS) grab eyeballs with strong performances, is now still a good time to buy?
Heading towards the end of the year 2024, the market of cryptocurrency is still demanding attention with a lot of exciting activities and surprises. Among these exciting activities are the Shiba Inu (SHIB) and Rexas Finance (RXS), which have been recently adopted by investors possessing the potential to make growth in a short period. Owing […] дальше »
2024-10-5 15:00 | |
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Tracking Chainlink's recovery: Key support holds as traders stay bullish
LINK has formed a double-bottom pattern within a demand zone, as identified by the IOMAP data. Additionally, analysis of traders' activities reveals a surge in large transactions and a decline The post Tracking Chainlink's recovery: Key support holds as traders stay bullish appeared first on AMBCrypto. дальше »
2024-10-3 02:00 | |
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Shiba Coin and Render Coin: Price Trends as Bitgert’s Major Announcement Approaches
As the crypto year enters Q4 2024, significant interest has flooded Bitgert and Render Coin along with Shiba Coin. Bitgert also approaches its anticipated announcement update. These activities has lThe post Shiba Coin and Render Coin: Price Trends as Bitgert’s Major Announcement Approaches appeared first on AMBCrypto. дальше »
2024-10-1 13:15 | |
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Forget Meme Coins Or Stablecoins, DeFi Leads In Fees Generation On Ethereum
Ethereum remains by far the largest smart contracts platform by market cap. Perched at second in the market cap leaderboard, the network hosts dapps cutting across multiple sectors. While the Metaverse, gaming, and NFT activities have since dissipated, DeFi stands, looking at the steady recovery in total value locked (TVL), according to DeFiLlama. DeFi Leads […] дальше »
2024-10-1 23:30 | |
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TON Blockchain Sees Major Surge In On-Chain Activities As Ecosystem Expands
Despite recent network hurdles, The TON (Telegram Open Network) blockchain has picked up its pace once again witnessing a significant surge in on-chain activity, triggering a rapid growth in the ecosystem. дальше »
2024-9-26 17:00 | |
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Here's why Bitcoin’s ATH could be closer than you think
Bitcoin could create a new all-time high in Q4 with a rally driven by multiple catalysts. However, profit-taking activities might continue to stifle the short-term rally. Bitcoin [BTC] tradeThe post Here's why Bitcoin’s ATH could be closer than you think appeared first on AMBCrypto. дальше »
2024-9-23 16:00 | |
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Near Protocol targets $8.5 despite encountering resistance
A surge in development activities signals NEAR's potential to break through existing resistance levels. Trading activities in the NEAR market have also played a significant role in fueling its The post Near Protocol targets $8. дальше »
2024-9-23 13:00 | |
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German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data
German authorities have shut down 47 cryptocurrency exchanges for their role in facilitating criminal activities, according to a joint statement from the Central Office for Combating Internet Crime (ZIT) and the Federal Criminal Police Office (BKA). дальше »
2024-9-21 21:00 | |
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From 0 to $63k: Satoshi-era wallet moves $16m worth of BTC mined in 2009
A long-dormant wallet, inactive since 2009, moved 250 BTC on Sept. 20, offering a rare look into the activities of a whale from the earliest days of Satoshi-era mining on desktop computers. The transfer of “Satoshi era” Bitcoin (BTC) refer… дальше »
2024-9-20 15:40 | |
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German Government Shuts Down 47 Exchanges, Says They're Tied To ‘Illegal Activity’
The German Attorney General's Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut down 47 crypto exchanges allegedly tied to criminal activities including money laundering. дальше »
2024-9-20 23:46 | |
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Germany closes 47 crypto exchanges over money laundering concerns
German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing users… дальше »
2024-9-20 22:10 | |
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Coinbase Wrapped Bitcoin hits $100M market cap
Coinbase's cbBTC could significantly boost DeFi activities but raises concerns about centralization and security risks in decentralized finance. The post Coinbase Wrapped Bitcoin hits $100M market cap appeared first on Crypto Briefing. дальше »
2024-9-14 16:13 | |
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