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Bitcoin mixer operator sentenced to 3 years for laundering over $300m
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins… дальше »
2024-11-16 21:49 | |
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Detroit becomes first city to fully adopt crypto payments for taxes, fees
Detroit is setting a national precedent by becoming the largest US city to accept crypto for taxes and city fees. City officials announced on Nov. 7 that residents will be able to pay these expenses with crypto starting in mid-2025 through a secure platform operated by PayPal. дальше »
2024-11-8 02:23 | |
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Chinese trader helped Lazarus Group launder millions: ZachXBT
A Chinese trader helped the North Korea-linked hacker Lazarus Group launder millions of dollars’ worth of stolen cryptocurrencies. Blockchain investigator ZachXBT revealed in a post on X on Oct. 23 that Yicong Wang, a Chinese over-the-counter trader who operated under… дальше »
2024-10-24 18:43 | |
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Aave Address Count On Optimism Rapidly Growing, Will Price Rise To New 13-Month High?
Aave, the decentralized lending platform, is among the largest DeFi protocols by total value locked (TVL). Over the years, despite the crypto price boom and bust cycle, the platform has operated flawlessly without any technical hitches. дальше »
2024-10-19 01:00 | |
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Sotheby’s to offer six works by AI art star Botto, a decentralized artist operated by a DAO
Sotheby’s is auctioning six works by the autonomous artist Botto in an exhibition that marks the third anniversary of the AI bot created by Mario Klingemann in collaboration with ElevenYellow. The auction house Sotheby’s is hosting Botto’s first art exhibition… дальше »
2024-10-18 13:35 | |
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SEC Sues Crypto Trading Firm Cumberland; Alleges Polygon And Solana Are Securities
The United States Securities and Exchange Commission (SEC) has initiated a lawsuit against Chicago-based crypto maker Cumberland, alleging the company operated as an unregistered securities dealer in handling over $2 billion worth of cryptocurrencies. дальше »
2024-10-11 23:51 | |
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SEC charges TrustToken and TrueCoin for defrauding investors
SEC filed charges against TrueCoin and TrustToken over fraud and offering of unregistered investment contracts. TrueCoin issued the TrueUSD (TUSD) stablecoin, while TrustToken operated the TrueFi lending protocol. дальше »
2024-9-25 21:38 | |
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Kraken seeks jury trial to challenge SEC’s securities charges
Crypto exchange Kraken has requested a jury trial to contest the SEC’s allegations that it operated as an unregistered securities exchange. Crypto exchange Kraken has requested a jury trial in response to a lawsuit filed by the U.S. Securities and… дальше »
2024-9-14 14:32 | |
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eToro Reaches Settlement with SEC and Will Cease Trading Nearly All Crypto Assets
Trading platform eToro agreed to pay $1. 5 million to settle charges it operated an unregistered broker, an unregistered clearing agency and facilitated trading certain crypto assets as securities, the U. дальше »
2024-9-12 22:02 | |
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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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Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their… дальше »
2024-8-9 13:06 | |
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U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ruling that the firm operated a Ponzi-like scheme. The judgment, issued by Judge Mary Rowland in the US District… дальше »
2024-7-4 19:40 | |
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South Korean police arrest 19 in crypto fraud bust
South Korean authorities have arrested 19 members of a fraudulent social media chat group that scammed 308 investors out of nearly $19 million. Those arrested had operated an open chat room and scammed hundreds of investors out of $18.8 million… дальше »
2024-5-26 17:42 | |
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Oasys Strengthens Footprint in Japan with SBINFT Market
Oasys, a blockchain platform focused on gaming, has announced an expanded integration with SBINFT Market, a prominent NFT marketplace operated by SBI Group’s subsidiary, SBINFT Corporation. This collaboration marks a key development for both companies as they strive to strengthen their presence in the Japanese market. дальше »
2024-5-17 12:22 | |
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Russia to crackdown on cryptocurrencies with new regulatory bill
Russia is considering a crackdown on cryptocurrencies in an effort to get control of a market that has previously operated mostly beneath the radar. The State Duma, the lower chamber of the Russian Parliament, is now debating a measure to… дальше »
2024-5-14 14:10 | |
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BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017. дальше »
2024-5-5 18:12 | |
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DOJ insists Tornado Cash operated as a ‘commercial enterprise’
The Department of Justice alleges Tornado Cash founders personally profited from the mixer while keeping it running amid proceeds from major hacks flowing through the platform. The post DOJ insists Tornado Cash operated as a ‘commercial enterprise’ appeared first on Crypto Briefing. дальше »
2024-4-28 09:21 | |
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Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U. дальше »
2024-3-26 18:11 | |
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Binance spins off $10 billion venture arm
Binance, the world’s leading cryptocurrency by trading volume, has reportedly spun off its $10 billion venture capital arm Binance Labs. Bloomberg first reported the story on Friday, noting that Binance and Binance Labs had operated as independent companies since early this year. дальше »
2024-3-16 22:31 | |
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Crypto Exchange Fined $3.1M By Dutch Central Bank For “Non-Compliance”
De Nederlandsche Bank (DNB) revealed it imposed an administrative fine on centralized exchange Crypto. com after it allegedly operated and provided crypto services illegally for over two years in the Netherlands. дальше »
2024-3-15 06:00 | |
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Lido holds 76% of ETH staking: Does LDO stand to gain?
Lido held a 76.47% share of the ETH staking market. The value of Lido's deposits has more than tripled since the start of 2023. An investor staked $69 million in the staking pool operated byThe post Lido holds 76% of ETH staking: Does LDO stand to gain? appeared first on AMBCrypto. дальше »
2023-12-21 21:30 | |
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Bullish buys CoinDesk as crypto media shakeups continue
The sale of cryptocurrency news site CoinDesk to a new owner has concluded, according to an announcement from the purchasing firm on Nov. 20. Bullish, a firm operated by former New York Stock Exchange President Tom Farley, said that it acquired the news site from its previous owner, Digital Currency Group (DCG). дальше »
2023-11-21 00:08 | |
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Analyzing Cronos’ Recent Surge As CRO And NUGX Surge Towards $1.00
TLDR Cronos’ (CRO) price surge left investors shocked. Cronos operated under the radar for months until it recently hit double-digit gains. The project ranked as one of the top performers in the recent market surge. дальше »
2023-11-19 19:00 | |
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Polygon adds Google Cloud to its validator set
Polygon Labs announced on Sept. 29 that it has added Google Cloud to the decentralized group of validators powering its proof-of-stake Network. Polygon said in its statement that Google Cloud is now among more than 100 validators who secure the Polygon PoS Network, a network that originally operated under the name Matic Network and which […] The post Polygon adds Google Cloud to its validator set appeared first on CryptoSlate. дальше »
2023-9-30 23:20 | |
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Marathon Digital Mines Invalid Bitcoin Block Amid Heightened BTC Volatility
MARA Pool, the Bitcoin mining pool operated by the publicly listed Marathon Digital Holdings, had a transaction ordering issue on September 27 after it mined an invalid block at block height 809478. The invalid block was first picked by an X user, “0xB10C”, before Jameson Lopp, the CTO of Casa, a Bitcoin-focused company, later confirmed it. дальше »
2023-9-28 03:00 | |
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None Trading, a Discord crypto bot, shuts down after critical exploit
None Trading, a cryptocurrency and non-fungible token (NFT) trading tool that operated within the Discord platform has been forced to close its operations due to a severe “critical exploit” within its underlying infrastructure. дальше »
2023-9-22 19:36 | |
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SEC and Binance.US in legal dispute over customer asset management
The U.S. Securities and Exchange Commission (SEC) and Binance.US, operated by BAM, are embroiled in a legal dispute concerning the handling and custody of customer assets, with both parties scheduled for a crucial hearing on Oct. 12. At the heart… дальше »
2023-9-20 20:27 | |
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Historic Bitcoin mining revenue fails to offset Canaan Q2 financial loss
Bitcoin (BTC) miner Canaan‘s second-quarter financial report showed that the firm operated at a loss during the reporting period despite its increasing mining revenue and computing power. Per the unaudited financial report, the miner generated a total revenue of $73. дальше »
2023-8-29 16:30 | |
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Hedera's resilience bears fruit as HBAR dwindles. What happens next?
Hedera's revenue in Q2 surged by almost 67% and the daily average of new accounts also surged. Although HBAR's price operated in the green, indicators painted a different picture. Most cryThe post Hedera's resilience bears fruit as HBAR dwindles. дальше »
2023-7-29 11:30 | |
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Monopoly darknet market admin indicted in US
A citizen of Croatia and Serbia, suspected of establishing and managing the now-inoperative darknet marketplace Monopoly Market, has been indicted by a grand jury in the District of Columbia. 33-year-old Milomir Desnica is alleged to have operated Monopoly Market since… дальше »
2023-6-27 14:16 | |
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PlugwalkJoe Gets 5-Year Sentence For $794,000 SIM Swap Crypto Hack – Details
Joseph O’Connor, a British hacker who operated under the pseudonym PlugwalkJoe, has been given a five-year prison sentence in the United States. His conviction stems from his involvement in a SIM swap attack targeting a high-profile cryptocurrency exchange executive in April 2019, resulting in the theft of digital assets valued at approximately $794,000. Having initially […] дальше »
2023-6-25 13:10 | |
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Just in: SEC sues Coinbase for operating as an unregistered broker
The United States SEC strikes the cryptocurrency market again, this time suing exchange Coinbase. That comes one day after the lawmakers filed a suit against Binance. The Securities & Exchange Commission alleges that Coinbase has operated as an unlicensed broker. дальше »
2023-6-6 15:56 | |
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SEC sues Coinbase, alleges multiple securities law violations
The U. S. Securities and Exchange Commission (SEC) is suing Coinbase, America’s biggest cryptocurrency exchange, for allegedly breaching securities laws. The SEC claims Coinbase operated as an unregistered broker, exchange, and clearing agency and offered unregistered securities via its Staking Program. дальше »
2023-6-6 15:28 | |
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SEC Sues Coinbase For Acting as Unregistered Broker: Reports
The US Securities and Exchange Commission (SEC) has sued Coinbase for acting as an unregistered broker. The SEC alleges that Coinbase merged three functions of a broker, exchange, and clearing agency under a single umbrella and operated as an unregistered broker since 2019. дальше »
2023-6-6 15:21 | |
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SEC sues Binance in US district court for unregistered securities operations
According to the regulator, Binance failed to register as a securities exchange and operated illegally in the United States.
дальше »2023-6-6 18:42 | |
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Huobi ordered to cease operations by Malaysian regulators
Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate. дальше »
2023-5-22 10:48 | |
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Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States.
New York’s attorney general, Letitia James, unveiled a comprehensive bill on Friday aimed at putting an end to rampant fraud and dysfunction within the cryptocurrency industry. This move is expected to draw national attention to the multi-billion dollar crypto market, which has so far operated with minimal federal oversight, leading to significant financial losses for […] Сообщение Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States. появились сначала на Coinstelegram. дальше »
2023-5-7 19:30 | |
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UK’s watchdog cracking down on illegal crypto ATM operators
Using its powers under money laundering regulations, the UK Financial Conduct Authority (FCA) has raided crypto ATMs suspected of being illegally operated across England дальше »
2023-5-6 22:39 | |
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Crypto Exchange Bittrex Violated Federal Laws, SEC Charges in Lawsuit
The U. S. Securities and Exchange Commission (SEC) alleged that crypto exchange Bittrex simultaneously operated a national securities exchange, broker and clearing agency in violation of federal statutes. дальше »
2023-4-17 17:11 | |
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Ex-Investment Banker Charged in Crypto Scam
A former investment banker appears to have operated a fraudulent "crypto fund," according to a New York indictment. The post Ex-Investment Banker Charged in Crypto Scam appeared first on BeInCrypto. дальше »
2023-4-12 22:19 | |
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FTX EU Launches Withdrawal Website For European Users
The EU-based subsidiary of the FTX exchange has taken up the challenge to pay back users who lost their investments last year. The EU branch had only operated for seven months after its launch before the parent exchange collapsed. дальше »
2023-4-1 17:30 | |
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SEC Charges Beaxy and Executives for Offering Services as Unregistered Exchange
Coinspeaker SEC Charges Beaxy and Executives for Offering Services as Unregistered Exchange It is said that the exchange exposed its users to a very significant risk by combining several aspects of its operations that should have been registered and operated separately. дальше »
2023-3-31 15:06 | |
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