Involving - Свежие новости [ Фото в новостях ] | |
China busts $20m BTC laundering ring, will crypto stance worsen?
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the… дальше »
2025-7-28 11:39 | |
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China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App
Chinese authorities broke up a $20M Bitcoin laundering scheme involving Kuaishou employees, recovering 92 BTC and signaling growing digital-era corruption trends. The post China Busts $20 Million Bitcoin Laundering Ring Tied to TikTok-Style App appeared first on BeInCrypto. дальше »
2025-7-28 00:20 | |
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Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme
Crypto investigator ZachXBT has exposed influencer Crypto Beast for orchestrating a $190 million pump-and-dump scheme involving the ALT token. The post Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme appeared first on BeInCrypto. дальше »
2025-7-22 18:39 | |
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ADA price jumps as Cardano founder Charles Hoskinson responds to scam allegations
Cardano (ADA) has jumped 39% in July amid bullish technical patterns. Cardano founder Charles Hoskinson has denied scam claims. A break above $0. 80 could push ADA toward $1 and beyond. Cardano (ADA) has surged in value following a mix of bullish technical patterns and a heated public exchange involving its outspoken founder, Charles Hoskinson. дальше »
2025-7-17 18:21 | |
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Dolce & Gabbana USA Off The Hook In The $25M NFT Fraud Case
The American federal judge in the Southern District of New York has finally acquitted Dolce & Gabbana in a class-action lawsuit involving its linked non-fungible [...] дальше »
2025-7-15 13:45 | |
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Two Los Angeles deputies charged in civil rights cases, one tied to crypto ‘Godfather’
Two Los Angeles deputies have been charged in a civil rights conspiracy involving a jailed crypto entrepreneur known as “The Godfather” who used off-duty officers to target his rivals. On Monday, the U. дальше »
2025-7-16 10:51 | |
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Court delays hearing in $234M WazirX crypto hack case to 15 July
The Singapore High Court has scheduled a pivotal hearing in case HC/SUM 940/2025 involving crypto exchange WazirX, now set for July 15, 2025, at 7:30 AM IST, with a backup date on July 16. This new date follows the court’s decision to give WazirX additional time to present further arguments related to its ongoing restructuring […] дальше »
2025-6-27 16:11 | |
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Across Protocol token plunges amid allegations of $23M misappropriation by team
ACX, the native token of Across Protocol, has dropped sharply following serious allegations of insider self-dealing involving $23 million in decentralized autonomous organization funds. The token is trading at $0. дальше »
2025-6-27 09:28 | |
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BTC holds $106K; analysts point to institutional integration, on-chain innovation
Bitcoin (BTC) regained its footing, trading around $106K after a tense weekend involving a US strike on Iran. Bitcoin’s resilience is attributed to its growing integration into the broader macro-financial system via institutional infrastructure. дальше »
2025-6-25 05:44 | |
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Crypto tax Australia: How does Australia tax their crypto?
A recent ruling in a criminal court case classified crypto assets as money, which goes against the long-held crypto tax Australian office that counts crypto as capital gains. A court decision involving a federal police officer who allegedly stole 81.6… дальше »
2025-6-25 12:17 | |
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Hacken bridge exploited for $250k HAI token following private key leak
Blockchain security auditor Hacken has confirmed a major exploit involving unauthorized HAI token minting on Ethereum and BNB Chain. On June 21, a compromised private key allowed a malicious actor to mint 900 million HAI tokens, which were subsequently dumped… дальше »
2025-6-23 09:08 | |
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China’s Ant Group denies rumors about an RWA and stablecoin joint venture
Ant Group denies rumors of a collaboration between Ant Financial Technology and publicly-listed Chinese company Hainan Huatie involving partnerships in RWA and stablecoins. In an official statement shared on the social platform WeChat, the fintech arm of Alibaba addressed rumors… дальше »
2025-6-20 12:20 | |
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TRX surges as SRM Entertainment secures $100M deal to launch TRON treasury
SRM inks $100M deal to launch TRON-based treasury strategy TRX price jumps as reverse merger with SRM gains momentum Justin Sun named advisor as SRM rebrands to Tron Inc. Justin Sun’s Tron (TRX) has recorded a significant price surge in market momentum following a high-stakes merger and strategic investment deal involving SRM Entertainment. дальше »
2025-6-16 19:13 | |
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Shaquille O’Neal Cuts $1.8M Check to Close FTX Lawsuit
The years-long legal drama involving basketball star Shaquille O’Neal and his ties to the now-bankrupt crypto exchange FTX is finally coming to an end. According to a recent CNBC report, Shaquille O’Neal has agreed to pay $1.8 million to settle… дальше »
2025-6-13 14:15 | |
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Trump wallet saga escalates as family pursues legal action
The ongoing controversy involving the Trump family and a recently launched crypto wallet is heating up, with legal action now underway. World Liberty Financial (WLFI), the DeFi venture backed by Donald Trump and his family, has issued a cease-and-desist letter… дальше »
2025-6-6 11:19 | |
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FBI Cautions Hadera Hashgraph Users Against NFT Airdrop Scams
Scams and hacks involving cryptocurrencies and non-fungible token markets are indeed on the rise in 2025. These scams often target unsuspecting individuals, leading to financial [...] дальше »
2025-6-18 13:19 | |
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Crypto ATM scams in Australia cause over AUD 3.1 million in losses
Over 150 unique scam reports filed with ReportCyber during the period. Average loss per victim exceeded AUD 20,000. Crypto ATMs in Australia surged from 40 in 2022 to over 1,800 by 2025. Australia is facing a fresh wave of crypto-related scams, this time involving the rapid expansion of cryptocurrency ATMs across the country. дальше »
2025-6-3 14:21 | |
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Sui price bullish flag points to a surge to an all-time high
Sui token remains in a corrective phase after falling 16% from its monthly high, following the recent exploit involving Cetus Protocol. Sui (SUI), a fast-growing layer-1 network, was trading at $3.50 on Wednesday, continuing to underperform relative to other top… дальше »
2025-5-29 22:29 | |
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Resource Allocation in Decentralized Networks: A Look at Oraichain, Pinlink, and RSS3
Efficient and fair resource allocation is a critical challenge for any decentralized network. By May 2025, Oraichain, Pinlink, and RSS3 have developed sophisticated mechanisms, often involving their nThe post Resource Allocation in Decentralized Networks: A Look at Oraichain, Pinlink, and RSS3 appeared first on AMBCrypto. дальше »
2025-5-29 18:40 | |
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DOJ opens probe into Coinbase breach involving bribed overseas staff: report
The U.S. Justice Department has reportedly launched a criminal investigation into a recent breach at Coinbase involving bribed overseas staff and a $20 million ransom demand. U.S. authorities have launched a criminal investigation into how hackers managed to steal sensitive… дальше »
2025-5-21 11:14 | |
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Coinbase breach: attackers demand $20M ransom
Attackers bribed support staff to access internal tools. $20M ransom demand redirected into reward fund. New protections live ahead of S&P 500 entry. Coinbase has disclosed a targeted cyberattack involving bribed overseas contractors, resulting in a significant data breach that impacted less than 1% of its monthly active users. дальше »
2025-5-16 17:03 | |
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Movement Labs suspends co-founder amid market making scandal as MOVE drops 20% amid Coinbase delisting
Movement Labs has suspended co-founder Rushi Manche as it continues to investigate a scandal involving one of its former market makers. In a post on X dated May 2, Movement Labs confirmed Manche’s suspension as a third-party investigation by Groom… дальше »
2025-5-2 09:55 | |
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Trump’s Meme Coin Dinner is Legal, But the POTUS Might be Risking a Lawsuit
Trump’s promotion of a meme coin contest involving exclusive perks has raised legal and ethical questions, especially over the potential for fraud and market manipulation. If he fails to deliver, legal action may follow, highlighting the need for stricter crypto regulations. дальше »
2025-5-2 21:42 | |
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PancakeSwap (CAKE) announces Syrup Pool migrations & shutdowns ahead of BSC fork
Binance Smart Chain’s leading decentralized exchange, PancakeSwap, prepares for massive updates involving the migration and retirement of multiple Syrup Pools. The move comes as the DEX prepares for an upcoming BSC mainnet upgrade scheduled for 29 April 2025. дальше »
2025-4-26 18:32 | |
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XRP Supply Chain Breach: Private Keys at Risk in Ripple Attack
XRP has faced a major security incident involving the xrpl. js JavaScript library, a widely used npm package in Ripple-related development. The package was compromised in a software supply chain attack, exposing private keys and raising concerns among developers and projects relying on the XRP Ledger. дальше »
2025-4-24 16:23 | |
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FBI ties over $9b in 2024 fraud losses to crypto scams, led by ‘pig butchering’ schemes
Investment scams involving crypto accounted for more than 50% of all reported crypto losses in 2024, according to the FBI’s latest report. Cybercrime involving cryptocurrencies hit record highs in 2024, with the FBI’s Internet Crime Complaint Center reporting $16.6 billion… дальше »
2025-4-24 10:04 | |
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iExec launches 1M $RLC fund to support AI and DePIN developers
iExec, the platform serving as the trust layer for DePIN and AI, has launched a 1 million $RLC ecosystem fund to support Web3 projects across emerging sectors. The fund will deploy both dilutive and non-dilutive capital to back teams building novel decentralized solutions, particularly in areas involving AI, data privacy, and decentralized physical infrastructure networks […] дальше »
2025-4-23 17:47 | |
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Matter Labs sued by BANKEX over alleged theft of technology
Matter Labs, the company behind Ethereum Layer-2 solution ZKsync, is facing a lawsuit from BANKEX. BANKEX, a now-defunct blockchain firm, is alleging intellectual property theft involving early Plasma technology. дальше »
2025-4-23 21:29 | |
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Bitget scrambles to compensate traders after VOXEL futures glitch sparks perps frenzy
Bitget has initiated compensation for users impacted by a trading glitch involving VOXEL/USDT perpetual contracts, following unusual price action on April 20. On April 22, Bitget announced that transaction rollbacks and account recoveries had been “basically completed,” and that compensation… дальше »
2025-4-23 17:25 | |
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MOVE price crashes to all-time low after market maker scandal
MOVE price has dropped 28% in the past week and is currently trading at just 4% above its all-time low amid an ongoing third-party investigation into suspicious market maker activity involving the token on Binance. Movement Labs (MOVE) has recently… дальше »
2025-4-18 14:43 | |
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Elon Musk’s child proposal to Tiffany Fong — and the events leading up to it
Why did Elon Musk reach out to Tiffany Fong in that way — and what had been happening between them online before that message? A private proposal, a public fallout A new controversy involving Elon Musk emerged on Apr. 16,… дальше »
2025-4-18 18:33 | |
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Failed LIBRA token update: Argentine lawmakers launch investigation into President Milei’s ties to the token
Argentine lawmakers in the lower house have passed a bill to create a special commission to investigate President Javier Milei’s links to the LIBRA token, following a rug-pull incident involving the cryptocurrency project he had publicly endorsed. дальше »
2025-4-11 21:11 | |
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Binance Tax Evasion Trial Postponed as Nigerian Court Reviews Service Procedures
A Nigerian court has delayed proceedings in the tax evasion case involving Binance and two of its executives until April 30, allowing more time for the country’s tax authority to respond to a legal challenge raised by the cryptocurrency exchange. дальше »
2025-4-9 09:30 | |
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Canary Capital seeks SEC approval for a Sui ETF involving staking
The approval of a Sui ETF could enhance crypto market legitimacy and attract institutional investors, potentially boosting Sui's market value. The post Canary Capital seeks SEC approval for a Sui ETF involving staking appeared first on Crypto Briefing. дальше »
2025-4-9 17:32 | |
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Ripple acquires prime broker Hidden Road for $1.25 billion to expand institutional services
Ripple is acquiring Hidden Road in a $1.25 billion deal, marking the second billion-dollar-plus acquisition involving a crypto company this year—following FTX’s $1 billion purchase of BlockFi. Ripple (XRP) is acquiring prime brokerage firm Hidden Road for $1.25 billion as… дальше »
2025-4-8 16:15 | |
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Public Firms Face Staggering Losses as Bitcoin Drops Below $80,000
The latest drop in Bitcoin’s value has caused significant financial strain for public companies holding the cryptocurrency, as many face unrealized losses and a drop in stock prices. With Bitcoin plunging below $80,000, corporate strategies involving digital assets are under intense scrutiny. дальше »
2025-4-7 15:52 | |
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Why is the XDC Network Price Up?
The price of XDC is up 3% today, putting it among the top three gainers in the market. At writing, it’s trading at $0. 07002. The recent price boost comes as interest grows around new developments involving XDC and Hedera (HBAR), especially after a Web3 networking event in Dubai. дальше »
2025-4-6 14:00 | |
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UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and wire fraud. The case stemmed from an FBI sting operation involving a fake crypto company. дальше »
2025-4-4 06:38 | |
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UPCX halts transactions after $70m security breach
The open-source payment platform UPCX suspended transactions following an unauthorized withdrawal of approximately $70 million in digital assets. Blockchain security firm Cyvers identified the breach on April 1, flagging suspicious activity involving 18. дальше »
2025-4-2 22:41 | |
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Coinbase security under fire after $46M phishing attacks
A disturbing surge in phishing scams has reportedly cost Coinbase users over $46 million in March 2025 alone, highlighting the growing threat of sophisticated cybercrime in the cryptocurrency space. Blockchain investigator ZachXBT has been tracking a series of significant thefts, including one particularly alarming incident on March 27 involving the loss of 400.099 Bitcoin – […] дальше »
2025-4-1 06:56 | |
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Hyperliquid implements security upgrades following JELLY liquidation incident
Following a trading incident involving JELLY that resulted in a $10.63 million loss, Hyperliquid has introduced additional security measures. The problem resulted from a rogue trader who self-traded a sizable JELLY position, which caused a price spike, setting off a… дальше »
2025-3-28 11:14 | |
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GameStop stock plunges over 25% intraday after announcing $1.3b Bitcoin bet
GameStop’s stock experienced a stock decline of over 25% intraday on Thursday. This slump followed the announcement of a strategic pivot involving the issuance of $1.3 billion in convertible bonds to finance the acquisition of Bitcoin (BTC). The video game… дальше »
2025-3-28 22:30 | |
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West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U. дальше »
2025-3-24 11:37 | |
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Hyperliquid hit by $4 million loss after whale’s high-risk trading incident
Hyperliquid reported a $4 million loss in its Liquidity Provider (HLP) vaults within 24 hours. According to a March 12 post on X, the loss followed a major liquidation event involving a high-risk trader. дальше »
2025-3-13 17:15 | |
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Whale Sell-Off Sends Shockwaves Through Ethereum Market: 47,756 ETH Deposited to CEXs in 24 Hours
A recent spate of big moves involving huge quantities of Ethereum (ETH) has left some wondering if a sell-off is in the cards. In total, four large crypto whales moved 47,756 ETH (about $89.53 million) from their wallets to centralized exchanges (CEXs) in a series of transactions that took place between October 6 and October [...] дальше »
2025-3-13 12:15 | |
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Bank of Korea to begin CBDC test for 100,000 consumers: report
South Korea’s central bank is reportedly set to launch a real transaction test for its central bank digital currency this month, involving 100,000 consumers and seven banks. South Korea is set to begin real-world testing of its CBDC in March,… дальше »
2025-3-11 11:01 | |
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Trump orders Bitcoin reserve, El Salvador defies IMF, ETFs struggle | Weekly Recap
Today’s edition of the weekly recap: President Trump’s executive order for a Strategic Bitcoin Reserve fails to generate substantial interest as ETF outflows continue. Plus, regulators drop investigations involving Kraken, Yuga Labs and Cumberland. дальше »
2025-3-9 16:50 | |
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