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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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Cardano Community Claps Back at Critic Who Labeled Charles Hoskinson A “Cancer” For ADA
The Cardano (ADA) community has rallied to defend the network’s founder, Charles Hoskinson, following an online dispute ignited by harsh criticisms. The controversy began on Saturday when a user on X (Formerly Twitter), operating under the pseudonym “Dclay,” posted, “Is Charles Hoskinson really the cancer of Cardano? Would this chain be a lot better without […] дальше »
2024-11-5 22:10 | |
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New Cardano Partnership To Unlock Bitcoin’s Billion-Dollar Liquidity For ADA Investors – Here’s What We Know
In a major move towards blockchain innovation and interoperability, Cardano has announced a new partnership with BitcoinOS (BOS), a smart contract operating system for Bitcoin, the world’s first and largest cryptocurrency. дальше »
2024-10-26 01:00 | |
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BingX Fully Restores Operational Capacity And Unveils “ShieldX” for Enhanced Security
After a recent hot wallet problem, BingX, a well-known cryptocurrency exchange worldwide, has fully recovered its operating capacity, allowing for normal deposits and withdrawals. In response to the incident, BingX is launching a new “ShieldX” initiative, a comprehensive plan to improve the platform’s security infrastructure. дальше »
2024-10-25 22:24 | |
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Hyve launches data availability protocol, promises high throughput
Hyve, a blockchain infrastructure company, has introduced its new data availability protocol, HyveDA, after operating in stealth mode for over a year. The company claims HyveDA can achieve a throughput of 1 gigabyte per second, a speed it says is… дальше »
2024-10-17 16:30 | |
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Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […] дальше »
2024-10-16 05:00 | |
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Alchemy Pay partners with Yellow Card to expand crypto access in Africa
Alchemy Pay has announced a new partnership with Yellow Card, a fintech company operating across 20 African countries. The partnership between the global fiat-crypto payment gateway and Yellow Card aims to make it easier for people in Africa to access… дальше »
2024-10-15 16:32 | |
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8 Best Cryptocurrency & Bitcoin Cloud Mining Platforms for 2024 – Full Analysis
Cloud mining has become an appealing option for anyone wishing to access Bitcoin mining without the inconveniences of buying and operating physical hardware as the scene of cryptocurrencies evolves. дальше »
2024-10-14 11:00 | |
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SEC Targets Crypto Trading Firm Cumberland in Latest Lawsuit Over Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Chicago-based crypto market maker Cumberland DRW, accusing the firm of operating as an unregistered dealer of securities. дальше »
2024-10-12 19:48 | |
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SEC charges Cumberland for unregistered crypto dealing
SEC charged Cumberland for operating as an unregistered dealer in the crypto market Action part of broader SEC efforts, following similar charges against firms like Coinbase The U.S. SecuritThe post SEC charges Cumberland for unregistered crypto dealing appeared first on AMBCrypto. дальше »
2024-10-11 15:30 | |
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UK trader denies charges in first-ever illegal crypto ATM prosecution
A London trader has pleaded not guilty to operating an illegal crypto ATM business and laundering $395,000 in criminal cash. Habibur Rahman, a crypto trader from East Ham, London, has pleaded not guilty to charges related to operating an illegal… дальше »
2024-10-11 12:25 | |
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Forexduo Debut Highlights Trend Towards Automation in Forex Trading
In Dubai’s bustling tech scene, Avenix Fzco has unveiled its latest creation, Forexduo. This MetaTrader 4 Expert Advisor (EA) zeroes in on Gold trades, operating within the one-hour chart timeframe. дальше »
2024-10-11 23:37 | |
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SEC charges Cumberland DRW for unregistered securities trading in $2B case
The Securities and Exchange Commission (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities dealer on Oct. 10. According to the SEC’s complaint, Cumberland has traded over $2 billion in crypto classified as securities since at least March 2018. дальше »
2024-10-11 23:00 | |
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SEC sues crypto market maker Cumberland DRW
SEC has sued market maker Cumberland over offering and sale of unregistered securities. The regulator says Cumberland violated the US securities laws by operating as an unregistered dealer. The US Securities and Exchange Commission has sued Cumberland DRW LLC, a Chicago-based crypto market maker, for acting as an unregistered securities dealer. дальше »
2024-10-10 21:12 | |
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SEC sues Cumberland DRW for operating as unregistered securities dealer
The U.S. Securities and Exchange Commission has filed charges against Cumberland DRW LLC for operating as an unregistered dealer. The SEC alleges that Cumberland, a Chicago-based crypto market maker, bought and sold over $2 billion in crypto assets, including those… дальше »
2024-10-10 20:59 | |
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SEC charges Cumberland DRW for operating as unregistered crypto dealer
The SEC's actions highlight increased regulatory scrutiny in the crypto industry, potentially reshaping compliance standards and market dynamics. The post SEC charges Cumberland DRW for operating as unregistered crypto dealer appeared first on Crypto Briefing. дальше »
2024-10-11 20:11 | |
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Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities
Dubai's Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the required licenses and breaching marketing regulations. дальше »
2024-10-11 14:39 | |
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Texas drug ring indicted for laundering $50k in crypto and 12kg of meth
Six men operating under the name “Loverbois” have been convicted for laundering $15,000 to $50,000 in cryptocurrency in addition to selling nearly 12 kilograms of meth disguised as Adderall pills. дальше »
2024-10-10 10:45 | |
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86-year-old former attorney to pay $14m for role in crypto Ponzi scheme
Disbarred California attorney David Kagel has agreed to pay nearly $14 million in restitution as part of his sentencing for operating a multimillion-dollar cryptocurrency Ponzi scheme that defrauded investors over several years. дальше »
2024-10-9 12:51 | |
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Wallet drainer exits TON due to lack of ‘whales’, shifts focus to Bitcoin targets
Blockchain security platform Scam Sniffer has reported the shutdown of a wallet drainer operating on The Open Network (TON) blockchain, citing the absence of large-scale participants, also known as “whales. дальше »
2024-10-7 16:45 | |
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Crypto Influencer Ansem Called Out By ZachXBT For Scam Tactics
On-chain investigator ZachXBT has accused well-known influencer Ansem of operating pump-and-dump memecoin scams in the most recent crypto contrroversy. The conflict started after prominent cryptocurrency personality Murad Mahmudov’s statement spurred discussion over the emergence of meme coins in the current market cycle. дальше »
2024-10-7 21:30 | |
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0G introduces first decentralized AI operating system
0G transitions to a decentralized AI operating system, enhancing secure, transparent operations across various sectors. The post 0G introduces first decentralized AI operating system appeared first on Crypto Briefing. дальше »
2024-10-5 01:13 | |
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0G transforms into the world’s first Decentralized AI Operating System (dAIOS)
0G has transitioned into a Decentralized AI Operating System (dAIOS). Initially, OG was a leading modular AI blockchain. 0G aims to democratize AI as a public good, attracting interest across various sectors. дальше »
2024-10-4 14:16 | |
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Riot Platforms mined 412 Bitcoin in September
Riot Platforms mined 412 Bitcoin in September, marking a 28% increase over the previous month. This rise in production was driven by higher operating capacity at their mining facilities, which include sites in Texas and Kentucky, according to a company… дальше »
2024-10-3 18:59 | |
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Crypto crime: UK man pleads guilty to operating illegal ATM network
Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK, making it the country’s first conviction of its kind. Osunkoya’s conviction marks the UK’s first case against unregistered crypto ATM… дальше »
2024-9-30 16:52 | |
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Inside Bitget’s Success: COO Vugar Usi Zade on Winning Users in a Crowded Crypto Scene
In an exclusive interview, Bitget’s Chief Operating Officer, Vugar Usi Zade, shares his perspectives on the current crypto landscape, the success behind Bitget Wallet, and the evolving role of meme coins in the industry. дальше »
2024-9-30 10:02 | |
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Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday. дальше »
2024-9-30 08:26 | |
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Kaspa (KAS) Versus SUI: Which Token Is Better to Buy Right Now?
A YouTube video from Cepryl delves into a comparative analysis of Kaspa (KAS) and Sui (SUI), evaluating their potential as investment opportunities. The analyst begins by explaining that both Kaspa and Sui are layer-1 blockchain projects, each operating on its own independent network. дальше »
2024-9-26 10:30 | |
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$2.2M crypto exchange busted by Russian police, details here
Russian police shut down a $2. 2 million crypto exchange operating under the guise of a travel agency. The case highlights the growing trend of crypto-related crime, joining other recent high-prThe post $2. дальше »
2024-9-25 12:30 | |
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Bridging the Skills Gap: Preparing the Workforce for a Web3 Future
Companies have invested so much on education with a focus on trading, but have not turned their attention to the portion of the workforce that remains unfamiliar with the technology that will be responsible for creating, facilitating, communicating and operating Web3 products and services, says Kelsey McGuire, cgo, Shardeum. дальше »
2024-9-20 18:55 | |
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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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eToro trading: U.S. clients restricted to BTC, ETH, BCH post SEC deal
eToro trading platform will restrict U. S. crypto trades to Bitcoin, Ethereum, and Bitcoin Cash following a settlement with the SEC. The SEC has fined eToro $1. 5 million for operating as an unreThe post eToro trading: U. дальше »
2024-9-13 23:30 | |
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US sanctions Cambodian senator involved in crypto-related human trafficking scams
The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Phat for his role in operating cyber-scam centers that exploited trafficked workers to run crypto scams. In a Sept. 12 press release, Phat,… дальше »
2024-9-14 13:40 | |
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FCA charges man for operating crypto ATMs that handled $3.4m
The FCA has charged a London man for illegally operating multiple crypto ATMs without registration, processing millions in transactions. The U.K.’s Financial Conduct Authority has charged a London man, Olumide Osunkoya, with unlawfully operating crypto ATMs without the necessary registration,… дальше »
2024-9-11 16:09 | |
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FCA makes first criminal charge for running illegal crypto ATM network
In a landmark move, the UK’s Financial Conduct Authority (FCA) has charged a man with unlawfully operating a network of cryptocurrency ATMs without proper registration. This marks the regulator’s first criminal prosecution for activities involving physical crypto machines, signalling a tougher stance against unregulated digital asset transactions. дальше »
2024-9-10 15:22 | |
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Ptiex.com – Cryptocurrency Exchange with over 5 million users worldwide
ptiex. com is one of the leading cryptocurrency exchanges that has been successfully operating on the market for over 10 years. During this time, the platform has become a reliable partner for traders, providing innovative solutions, security and high-quality service. дальше »
2024-9-10 11:07 | |
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User-Friendly Platform, JPool Launches Exclusive Club For Their Community
JPool is a liquid staking platform that has been operating since 2021. It offers a range of staking products and auxiliary tools, making it user-friendly, transparent, and profitable. JPool is expanding its capabilities to become a versatile platform that bridges users to various liquid staking opportunities in the crypto industry, focusing on Solana. JPool is […] дальше »
2024-9-5 16:21 | |
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Over 5 Million Players Now Playing CITY Holder
A month after its official release, the innovative city-building simulator CITY Holder, operating on the Telegram platform, has attracted over 5 million active users. The developers continue to enhance the project, making the game even more engaging. дальше »
2024-8-30 17:30 | |
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Quidax Becomes Nigeria’s first SEC licensed Crypto Exchange
On Thursday, African-founded cryptocurrency exchange, Quidax announced that it has become the first crypto exchange to receive a provisional operating license by Nigeria’s Securities and Exchange Commission (SEC) as a Digital Assets Exchange. дальше »
2024-8-30 14:51 | |
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Converting Crypto to Cash: The Pros and Cons You Need to Know
While money is changing its modality, cryptocurrency is a new phenomenon that has emerged to bring new forms of operating investment, transaction, and value storage. As more people jump on the crypto bandwagon, a common question arises: Is it worth it to use your cryptocurrencies to acquire other forms of money, such as fiat money? дальше »
2024-8-29 11:01 | |
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Ethereum creator seemingly donated $517k to mobile project ethOS
Vitalik Buterin has likely provided financial support to ethOS, a project promoted as the world’s first Ethereum mobile operating system. According to Arkham data, Ethereum (ETH) co-founder Vitalik Buterin sent 199. дальше »
2024-8-28 22:20 | |
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WazirX CEO advises withdrawals amid ownership dispute and hack aftermath
WazirX co-founder and CEO Nischal Shetty clarified some of the growing concerns around the exchange’s operations and ownership following the recent $235 million hack. In response to questions on social media, Shetty disclosed that he is still operating the exchange “on their [owners] behalf until the dispute gets resolved. дальше »
2024-8-28 21:25 | |
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Abra agrees to settle with the SEC over unregistered securities sales
The US Securities and Exchange Commission (SEC) has filed settled charges against crypto lending firm Abra for failing to register its crypto asset lending product, Abra Earn. Additionally, the regulator also filed settled charges against Plutus Lending LLC, Abra’s owner, for operating as an unregistered investment company. дальше »
2024-8-27 01:00 | |
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Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating a multi-million-dollar Ponzi scheme disguised as a crypto investment operation. Related Reading: Bitcoin Mine Busted In Thailand Following Mysterious Power Outages The 61-year-old Chinese-Dutch national, pleaded guilty to eight charges that ranged from conspiring to […] дальше »
2024-8-27 23:00 | |
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Abra charged by SEC for unregistered crypto offers and sales
The U.S. Securities and Exchange Commission announced on Aug. 26 that it has settled charges against Plutus Lending LLC, known as Abra. The charges relate to Abra’s failure to register its retail crypto lending product, Abra Earn, and for operating… дальше »
2024-8-26 21:30 | |
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