Authorities - Свежие новости [ Фото в новостях ] | |
Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ” $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala. дальше »
2025-3-14 22:15 | |
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Turkey brings stricter regulations for crypto exchanges, wallet providers
The Turkish Capital Markets Board introduces new licensing and operational regulations for cryptocurrency exchanges, custodians, and wallet service providers. Turkish authorities have rolled out a new regulatory framework on March 13 to tighten oversight and operational standards for cryptocurrency exchanges,… дальше »
2025-3-13 15:29 | |
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Law enforcement arrest Garantex co-founder in Indian coastal town
Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering billions through the crypto exchange. Police apprehended Besciokov in Kerala’s coastal town of Varkala while he was vacationing with his family. дальше »
2025-3-13 01:22 | |
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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to… дальше »
2025-3-13 21:39 | |
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Bitcoin whales or Washington? U.S govt’s BTC holdings and Trump’s Summit stir debate
U. S authorities hold 187,236 BTC, raising concerns about government influence on Bitcoin’s future Trump’s crypto summit failed to deliver, leaving Bitcoin's market sentiment uncertain and vThe post Bitcoin whales or Washington? U. дальше »
2025-3-8 12:00 | |
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US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals, drug traffickers, and sanctioned entities, the Justice Department announced Friday. дальше »
2025-3-9 04:00 | |
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US strategic crypto reserve could add 1m Bitcoin by 2030 with gold sales, analysts say
The United States could acquire over 1 million Bitcoin in five years if the authorities were to sell 15% of the country’s gold reserves, analysts estimate. Selling 15% of its gold reserves could enable the U.S. to acquire 1.05 million… дальше »
2025-3-7 14:06 | |
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US government missed $17B profit by liquidating Bitcoin instead of holding
The US government may have missed out on a staggering $17 billion by liquidating its Bitcoin holdings instead of holding them long-term, according to White House AI and Crypto Tzar David Sacks. In a March 6 post on X, Sacks referenced an AI chatbot Grok analysis, which showed that the federal authorities offloaded Bitcoin on […] The post US government missed $17B profit by liquidating Bitcoin instead of holding appeared first on CryptoSlate. дальше »
2025-3-7 18:35 | |
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Fake ‘Hong Kong coin’ promoted by chief executive impersonator account
A Solana-based ‘Hong Kong coin’ is being promoted by an X account impersonating as the Chief Executive of Hong Kong. Authorities and regulators have warned traders not to get scammed by the fake coin. On March 6, Hong Kong lawmaker… дальше »
2025-3-7 13:08 | |
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified. дальше »
2025-3-4 06:30 | |
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US seeks court approval to return $8.2m in seized crypto to scam victims
The United States Attorney’s Office in Ohio is looking to forfeit millions in seized crypto from a scam operation and return it to victims who were tricked into fake investments. According to a recent statement, authorities have asked the court… дальше »
2025-3-3 10:28 | |
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China Warns About DeepSeek Crypto Scams Targeting Investors
The Chinese authorities warned that the Fraudsters also distributed malware-infected DeepSeek applications that compromised users' private data. The post China Warns About DeepSeek Crypto Scams Targeting Investors appeared first on BeInCrypto. дальше »
2025-3-3 20:00 | |
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Pi Network Drops 18% as Vietnam Authorities Issue Legal Warnings
Following the warning, Pi token prices dropped by 15% within 24 hours, highlighting market uncertainty. The post Pi Network Drops 18% as Vietnam Authorities Issue Legal Warnings appeared first on BeInCrypto. дальше »
2025-3-3 17:42 | |
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Kraken eyes India relaunch following 2024 ban
Kraken exchange is getting ready to rejoin the Indian market after being banned in 2024 for violating anti-money laundering laws. The exchange has been working with local authorities to secure the permits required to resume operations. According to a news… дальше »
2025-2-20 10:06 | |
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Nigerian authorities seeking a $79.5B penalty against Binance
Nigeria’s federal government has sued Binance for a $79. 5B penalty. The government demands $2B in back taxes for 2022-2023. Binance is accused of tax evasion and operating without a license. дальше »
2025-2-20 23:15 | |
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Coinbase eyes India return as crypto regulations shift: report
Coinbase, one of the largest cryptocurrency exchanges in the US, is making strategic moves to re-enter India after more than a year of regulatory hurdles, as per a TechCrunch report. The company, which previously halted its operations in the country, is now engaging with Indian authorities to meet compliance standards amid changing government policies on […] дальше »
2025-2-13 11:37 | |
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Gemini secures in-principle MiCA approval in Malta
Crypto exchange Gemini has announced it secured in-principle approval from Malta Financial Services Authorities, with the pre-authorization bringing the exchange a step closer to fresh expansion in Europe. дальше »
2025-2-12 19:28 | |
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Brit Bitcoin miner weighs buying landfill to recover $768m
James Howells is considering buying a public landfill where he claims a massive Bitcoin fortune might be buried, but local authorities plan to shut down the site after a court battle. дальше »
2025-2-11 18:43 | |
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Trump Jr. Backs Crypto As World Liberty Financial Launches Strategic Reserve
With its disclosure of a new strategic reserve, World Liberty Financial (WLF), a decentralized finance firm closely associated with the Trump family, is generating ripples in the crypto market. The information surfaced during the well-publicized Ondo Summit in New York, where government authorities and business leaders convened to address the direction of digital banking. Related […] дальше »
2025-2-8 21:30 | |
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Bank of Papua completes CBDC trials, seeks expanding cross-border payments
The Bank of Papua New Guinea has wrapped up its CBDC trial and is now considering next steps for digital payments beyond national borders. Authorities in Papua New Guinea are stepping up their central bank digital currency efforts, with the… дальше »
2025-2-6 13:44 | |
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Kuna shuts down following Ukraine’s ban on its oldest crypto exchange
Ukrainian authorities have blocked access to Kuna, the country’s first crypto exchange, operational since 2014. Kuna, Ukraine’s oldest crypto exchange, shut down just days after authorities quietly blocked access to its platform without offering any explanation. The news came from… дальше »
2025-2-1 18:27 | |
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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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Gary Gensler’s MIT Return Triggers Hiring Freeze for Graduates at Gemini Exchange
Gemini’s decision to stop hiring MIT graduates and interns, following Gary Gensler's return to the institution, underscores rising tensions between the cryptocurrency industry and regulatory authorities. дальше »
2025-1-30 10:01 | |
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Day after Trump calls DeepSeek as positive, US officials u-turn and classify it as IP theft
A day after U.S. President Donald Trump framed China’s DeepSeek AI as a “positive” development, the narrative flipped as authorities branded it a potential case of intellectual property theft. White House artificial intelligence and crypto czar David Sacks now claims… дальше »
2025-1-29 12:07 | |
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Why is France investigating Binance? Here’s what we know
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other financial crimes, Reuters reported. дальше »
2025-1-29 23:57 | |
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Binance faces judicial probe in France over money laundering and tax fraud
French authorities open a judicial probe into Binance over money laundering, tax fraud, and unregulated trading from 20192024. The post Binance faces judicial probe in France over money laundering and tax fraud appeared first on Crypto Briefing. дальше »
2025-1-29 18:17 | |
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French Authorities Launch Money Laundering Investigation Into Binance
French regulators investigate Binance France for money laundering, tax fraud, and other serious charges, adding to the exchange's global legal troubles. The post French Authorities Launch Money Laundering Investigation Into Binance appeared first on BeInCrypto. дальше »
2025-1-28 17:41 | |
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Hong Kong SFC grants new licenses to Panthertrade and YAX
The Hong Kong Securities and Futures Commission has issued virtual asset licenses to local crypto exchanges Panthertrade and YAX. Hong Kong financial authorities have updated their list of virtual asset trading platforms that have received an operating license from the… дальше »
2025-1-28 16:15 | |
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CryptoQuant CEO: China sold 194k Bitcoin from PlusToken
CryptoQuant CEO Ki Young Ju believes China’s authorities have already sold $20 billion worth of Bitcoin seized from the PlusToken scheme in 2019. In a recent post, Ju shared CryptoQuant’s analysis on PlusToken’s Bitcoin reserves that were seized by the… дальше »
2025-1-24 15:22 | |
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China’s 194,000 Bitcoin Completely Sold, Claims CryptoQuant CEO
CryptoQuant CEO and founder Ki Young Ju has stated that Chinese authorities have already liquidated a massive trove of BTC originally tied to the PlusToken scam. Posting on X (formerly Twitter) on January 23, Ju stated: “China sold 194K Bitcoin already, imo. дальше »
2025-1-24 11:30 | |
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South Korea arrests six Chinese suspects over alleged $690k Tether heist: report
Six Chinese nationals were arrested in Jeju, South Korea, for allegedly assaulting a dealer and stealing $689,000 during a stablecoin exchange. Authorities in Jeju Island, South Korea‘s largest island, have arrested six Chinese nationals for allegedly stealing 1 billion won… дальше »
2025-1-20 10:41 | |
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Senator Lummis urges halt to Silk Road Bitcoin sale, demands FDIC accountability on crypto records
Senator Cynthia Lummis sent letters to US authorities expressing her concerns over the plans to liquidate the 69,370 Bitcoins (BTC) tied to the Silk Road and the alleged destruction of material regarding the Federal Deposit Insurance Corporation (FDIC) activities on digital assets. дальше »
2025-1-17 01:35 | |
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Thai authorities consider closure of Polymarket for illegal gambling
Predictions market Polymarket may face closure in Thailand as authorities crack down on crypto-powered gambling activities. Thailand‘s cyber police are planning to shut down predictions market Polymarket, which officials say violates the country’s gambling laws. In a Jan. 14 statement,… дальше »
2025-1-15 13:29 | |
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Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal
Authorities uncovered a massive Bitcoin mining scheme in Thailand, seizing nearly 1,000 machines. The operation strained Thailand’s power grid, echoing global concerns over crypto mining's enThe post Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal appeared first on AMBCrypto. дальше »
2025-1-11 11:00 | |
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Taiwanese man arrested for illicit USDT use, first case under new AML laws
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person… дальше »
2025-1-10 17:02 | |
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UK Treasury confirms crypto staking falls outside collective investment scheme regulations
Staking will not be considered a collective investment scheme in the United Kingdom, according to a recent amendment by the U.K. Treasury. U.K. Authorities have updated a section of the Financial Services and Markets Act 2000, which regulates financial markets… дальше »
2025-1-10 11:07 | |
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Russian authorities begin liquidating 1 billion rubles in Bitcoin in landmark bribery case
The liquidation of seized Bitcoin in this case highlights the increasing intersection of cryptocurrency and legal systems, impacting future asset recovery. The post Russian authorities begin liquidating 1 billion rubles in Bitcoin in landmark bribery case appeared first on Crypto Briefing. дальше »
2025-1-11 06:52 | |
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Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity
Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of illegally siphoning electricity to power the energy-intensive machines. The raid, conducted on Jan. дальше »
2025-1-10 01:30 | |
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Kazakhstan blocks illegal crypto exchanges to combat money laundering
Kazakhstan authorities have blocked over 3,500 illegal cryptocurrency exchanges in a move to address money laundering concerns. According to a recent press release from the AFM RK, the country’s financial watchdog, the regulator liquidated 36 illegal crypto platforms in 2024… дальше »
2025-1-9 13:53 | |
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