Individuals - Свежие новости [ Фото в новостях ] | |
US charges five individuals linked to ‘Scattered Spider’ crypto theft
Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at… дальше »
2024-11-21 22:53 | |
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Whale Accumulation Points to Bitcoin Gains, But Here’s Why Investors Should Stay Alert
Bitcoin price movements often correlate with large-scale investors’ actions, commonly called “whales. ” These individuals or entities hold between 1,000 and 10,000 BTC, and their trading behavior is a critical indicator of market trends. дальше »
2024-11-20 07:30 | |
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El Salvador Is Getting Its First Tokenized U.S. Treasuries Offering
The new product aims to give access to T-Bill investments for individuals and organizations who were previously unable to invest in these products, the press release said. дальше »
2024-11-20 17:51 | |
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The Post Web: Read, Write, Own, Delegate
The last decade of Web3 has battle-hardened a stack of distributed architecture and incentive games. While too complex for individuals to operate at scale, this technology is primed for AI and the agentic internet, says Outlier Ventures’ founder and Chairman, Jamie Burke. дальше »
2024-11-18 20:12 | |
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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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US DOJ seeking statements about Bitfinex hack despite lack of formal victims
The US Department of Justice (DOJ) has launched a website to collect information from individuals affected by the 2016 Bitfinex hack, according to a Nov. 7 statement. The DOJ announced it was inviting statements from those impacted by the hack, including affected Bitfinex account holders. дальше »
2024-11-9 22:00 | |
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BNB Chain unveils tokenization solution to power web3 for businesses
BNB Chain has launched a tokenization solution aimed at helping individuals and small businesses onboard to web3. The one-stop tokenization solution offers both real-world asset tokenization and corporate tokenization, according to a press release from the BNB Chain team shared… дальше »
2024-11-7 18:30 | |
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Bitcoin Mining Costs Spike To Nearly $50K As Miners Look To AI For Survival
Bitcoin mining is now a highly competitive industry that’s not just expensive but technology-intensive as well. Individuals interested in joining the growing mining industry must invest in a specialized computer system, steady internet, reliable energy supply, and a good amount of skill to manage the process. дальше »
2024-11-5 01:30 | |
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MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ranging sting that brought manipulation charges to multiple firms and individuals earlier this month. дальше »
2024-11-1 00:00 | |
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Thai Immigration authorities crack down on $620K cross-border crypto scam
Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who… дальше »
2024-10-30 11:22 | |
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Lido DAO launches its Community Staking Module to boost Ethereum decentralization
Liquid staking protocol Lido launched its Community Staking Module (CSM) on the Ethereum (ETH) mainnet on Oct. 25. The CSM allows any user staking ETH to become a solo validator. CSM aims to reduce barriers to Ethereum staking by allowing individuals to operate Ethereum validators with less technical know-how and an Ether deposit requirement smaller […] The post Lido DAO launches its Community Staking Module to boost Ethereum decentralization appeared first on CryptoSlate. дальше »
2024-10-26 00:07 | |
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Майкл Сэйлор поддержал самостоятельное хранение биткоинов
Основатель MicroStrategy Майкл Сэйлор выступил в поддержку некастодиального хранения криптовалют. Предположительно, это стало его ответом на критику в сообществе после недавнего интервью. I support self-custody for those willing & able, the right to self-custody for all, and freedom to choose the form of custody & custodian for individuals & institutions globally. #Bitcoin benefits from all […] дальше »
2024-10-25 16:16 | |
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Austria’s largest fraud trial sees five sentenced in connection to $21.6m crypto scam
An Austrian court has sentenced five individuals linked to the EXW-Token scam to prison, in one of the largest cryptocurrency fraud trials in the country’s history. According to a report from local media, the sentencing followed a year-long trial and… дальше »
2024-10-24 14:28 | |
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SALUD Protocol – Decentralized Health Data
Fabian is the co-founder of Illuminodes, guiding the development of the SALUD Protocol, which aims to give individuals control over their health data. Fabian shares insights on the challenges of managing health data, the collaboration with local hospitals in El Salvador, and the integration of global standards in health data management. дальше »
2024-10-24 01:55 | |
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Michael Saylor reverses remarks on self-custody, calls it ‘a right for all’
MicroStrategy executive chair Michael Saylor backtracked on his recent remarks about self-custody and clarified that he supports it as a fundamental right. Saylor said that the right to self-custody applies to all individuals and institutions who have the freedom to choose the form of custody. дальше »
2024-10-24 23:29 | |
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Is Kaspa (KAS) Actually Dead?
In a YouTube video titled “Is Kaspa Actually Dead?” from Crypto Chrys, the speaker tackles the pervasive rumors regarding the viability of the Kaspa project. He begins by challenging the notion that Kaspa is “dead,” criticizing individuals who dismiss the project based solely on recent price declines or skepticism about its ability to exceed the […] The post Is Kaspa (KAS) Actually Dead? appeared first on CaptainAltcoin. дальше »
2024-10-23 14:15 | |
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Japanese authorities dismantle Monero-linked scam in landmark investigation
Japan’s National Police Agency announced that an investigation into Monero (XMR) transactions led to the arrest of 18 individuals involved in a scam, including the suspected ringleader, Yuta Kobayashi. дальше »
2024-10-22 18:30 | |
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Radiant Capital exploited for $50m on Arbitrum, BSC
DeFi lender Radiant Capital appears to have been exploited on Binance Smart Chain following newly implemented upgrades. Radiant Capital, a decentralized finance project built on LayerZero, suffered losses of up to $18 million due to an attack by unidentified individuals.… дальше »
2024-10-17 22:13 | |
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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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FBI’s token sting operation faces copyright controversy over MIT license misuse
On Oct. 9, the US Federal Bureau of Investigations (FBI) announced it took an “unprecedented step” of creating a crypto token, NexFundAI, to catch individuals accused of manipulating crypto markets and inflating token values. дальше »
2024-10-11 16:57 | |
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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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High inflation vs regional conflict: Which leads to higher adoption of Bitcoin and crypto?
Recent analyses indicate a significant positive correlation between rising inflation rates and increased crypto adoption worldwide. Countries experiencing high inflation are witnessing a surge in crypto usage as individuals seek alternatives to devaluing national currencies. дальше »
2024-10-8 15:09 | |
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Leading the Charge in Online Privacy: How Will Qubetics’ dVPN Impact the Future as Arweave and Ecocha Innovate?
How can individuals protect their data and maintain privacy in an increasingly digital world? As more of our lives move online, the need for secure, private browsing has never been more urgent. Qubetics, Arweave, and Ecocha are among the blockchain projects addressing these challenges, but each takes a different approach. дальше »
2024-10-7 12:52 | |
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Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform. дальше »
2024-10-5 18:41 | |
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Sub-Saharan Africa’s Crypto Revolution: 40% Of Economy Now In Stablecoins
Rising stablecoins in Sub-Saharan Africa are transforming the financial landscape, providing a lifeline to millions of desperate individuals struggling against instability in their economies. According to recent reports, stablecoins now make up 43% of total cryptocurrency transactions in this region. дальше »
2024-10-4 22:30 | |
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Telegram has shared IP addresses, phone numbers with authorities for criminal investigations since 2018, confirms CEO
Telegram's data-sharing policy with authorities since 2018 raises concerns about user privacy and could deter individuals from using the platform. The post Telegram has shared IP addresses, phone numbers with authorities for criminal investigations since 2018, confirms CEO appeared first on Crypto Briefing. дальше »
2024-10-3 16:08 | |
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Trump’s World Liberty Financial launches token sale whitelist
World Liberty Financial begins KYC for its governance token sale, limiting U.S. investor participation to accredited individuals. The post Trump’s World Liberty Financial launches token sale whitelist appeared first on Crypto Briefing. дальше »
2024-10-1 21:16 | |
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Binance introduces pre-market trading, enabling users to trade tokens before official listings
The leading cryptocurrency exchange confirmed the launch of the pre-market trading service on Wednesday, allowing individuals to execute early positions in digital assets before their official release. дальше »
2024-9-26 17:30 | |
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Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
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Bybit launches world’s first Sharia-compliant crypto trading account
In a significant move to satisfy the increasing demand for Shariah-compliant monetary products, within the crypto sector, exchange Bybit has announced the first Islamic crypto trading account. The advanced account has services aligned with Islamic financial ethics, allowing individuals to trade their favorite digital coins while avoiding forbidden undertakings such as gambling and interest-based transactions. […] дальше »
2024-9-24 12:25 | |
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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing. дальше »
2024-9-18 22:30 | |
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Singapore probes illegal trading of Worldcoin accounts and tokens
Singapore’s Deputy Prime Minister Gan Kim Yong announced that authorities are investigating seven individuals suspected of illegally buying and selling Worldcoin accounts and tokens, as per a statement on Sept. дальше »
2024-9-10 15:00 | |
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POPG Set to Boost Community-Driven Web3 Ecosystem
Ever since its official launch in late July 2024, POPG has dedicated itself to fostering a thriving community of blockchain enthusiasts and individuals who are deeply passionate about entertainment. дальше »
2024-9-5 16:43 | |
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North Korea ‘aggressively targeting’ crypto firms, warns FBI
The FBI has issued a warning that North Korean hackers are aggressively targeting employees in the crypto and decentralized finance sectors to steal company funds. These cybercriminals use sophisticated social engineering strategies to deceive even technically proficient individuals. According to… дальше »
2024-9-4 19:21 | |
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Fake Ukrainian cops extort $250,000 in Tether from online entrepreneur
In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […] дальше »
2024-9-3 18:49 | |
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Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024. Criminals have leaned toward short-term, more lucrative scrams targeting smaller entities and specific individuals, significantly reducing scams’ average lifespan by over 50% since 2023. дальше »
2024-8-30 03:30 | |
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Beginner-friendly Crypto Wallet and Payment Platform Ka.app Offers Non-Expiring VIP Status to their first 10,000 Card Holders
In a move showcasing its commitment to its users, Ka. app generously grants a non-expiring VIP status to the initial 10,000 individuals who become cardholders. This exciting development comes as they celebrate the triumphant launch of their crypto debit card, along with their user-friendly crypto wallet and payment platform. дальше »
2024-8-30 18:09 | |
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47 | |
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Australians lose $122m to crypto scams, with under-50s most affected
Australians lost over $120 million to crypto investment fraud in just 12 months, with those under 50 increasingly becoming the primary targets. Crypto investment scams are surging across Australia, with younger individuals increasingly falling victim as fraudsters employ more sophisticated… дальше »
2024-8-28 09:48 | |
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