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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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Indian police shut down fake crypto trading platform that stole over $90K
Law enforcement in India has arrested four individuals believed to be operating a fake cryptocurrency trading platform that managed to dupe victims of over $90,000. According to local media, the scammers targeted investors by claiming to be representatives of a… дальше »
2024-8-26 12:41 | |
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Gate.io and EVG Forge Strategic Partnership to Accelerate Global Consumer Adoption and Expand Market
Gate. io, a leading global cryptocurrency exchange, has announced a strategic partnership with Everest Ventures Group (EVG), a prominent Web3 operating group focused on driving mass adoption of Web3 technologies. дальше »
2024-8-23 11:30 | |
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Cipher's Bitcoin Mining Business Remains Compelling, Canaccord Says
The mining business is a standout in the sector in terms of exahash growth, operating performance and low power costs, the report said. дальше »
2024-8-22 15:31 | |
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Starknet debuts parallel transaction execution on testnet
Ethereum layer-2 scaling solution Starknet has rolled out its parallel execution feature on testnet, anticipating mainnet launch in a few weeks. Starknet, a layer-2 blockchain operating on top of the Ethereum network, has unveiled a testnet update, which brings new… дальше »
2024-8-21 13:10 | |
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OKX to close accounts interacting with Tornado Cash
OKX chief operating officer Star Xu warned account holders against Tornado Cash (TORN), saying any interaction with the platform would result in a ban. In a statement posted on X, the CEO announced that any users who have been previously… дальше »
2024-8-9 10:58 | |
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Marathon Digital sells 51% of Bitcoin produced in Q2 as net loss soars to $200m
Bitcoin mining company Marathon Digital has disclosed in its Q2 financial report that it sold over 50% of the BTC it mined during the quarter to fund operating costs. Marathon Digital Holdings, a publicly traded American crypto mining firm, saw… дальше »
2024-8-2 13:15 | |
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Crypto scam: New York authorities charge Michael Lauchlan
Manhattan District Attorney Alvin Bragg announced criminal charges against Michael Lauchlan for his involvement in a fake crypto asset recovery business. Lauchlan, operating under the alias Max Handler, allegedly defrauded customers through the company Coin Dispute Network (CDN) by falsely… дальше »
2024-8-2 21:01 | |
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Korean regulator imposes $220k supervisory fee on domestic crypto exchanges
South Korea is set to introduce a supervisory six-figure fee for the nation’s crypto exchanges based on their operating revenue. Korean crypto exchanges, such as Upbit, Bithumb, and Coinone, will soon be obligated to pay an oversight fee to the… дальше »
2024-8-2 14:57 | |
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Tether hit a record $5.2 billion profit in first half on 2024
Tether recorded $1. 3 billion in net operating profit for Q2 and $5. 2 billion for the first six months of the year. Q2 also saw a $520 million increase in group equity, bringing the total to $11. дальше »
2024-8-1 21:02 | |
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Sen. Warren warns of ‘national security risks’ with foreign-owned crypto mining firms
Senator Elizabeth Warren has warned a senate committee that crypto-mining farms owned by foreign entities pose a serious risk to national security. Citing data from a “blockchain analytics farm,” the senator highlighted that “one third” of the mining facilities operating… дальше »
2024-7-27 13:09 | |
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Rho Markets resumes operations after an Oracle misconfiguration
Rho Markets, a decentralized finance (DeFi) protocol operating on the Scroll-based liquidity layer, has resumed its operations following a significant incident involving an $7. 6 million misconfigured oracle. дальше »
2024-7-22 11:59 | |
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Animoca Brands Financial Report: Impressive Q1 2024 Performance
Animoca Brands reports strong Q1 2024 financial results, with bookings up 72% to $90M. Key contributors include Digital Asset Advisory and Web3 Operating Businesses. The post Animoca Brands Financial Report: Impressive Q1 2024 Performance appeared first on NFT News Today. дальше »
2024-7-11 16:38 | |
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Beta Finance (BETA) price prediction for 2024 and beyond
Beta Finance (BETA) is a DeFi platform that lets users borrow and lend crypto as well as short-sell crypto assets. The platform stands out by operating a money market which grants access to a wider range of assets than other… дальше »
2024-7-2 12:01 | |
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Exclusive: Savl’s COO on new frontiers of KYC
Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting crypto users at risk. Cryptocurrencies are increasingly becoming a tool that is being exploited for money laundering. The anonymity and… дальше »
2024-7-1 12:42 | |
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SEC sues ConsenSys for alleged unregistered securities brokerage
The SEC has sued ConsenSys for operating without proper registrations to offer unregistered securities, which are LST from Lido and Rocket Pool. The post SEC sues ConsenSys for alleged unregistered securities brokerage appeared first on Crypto Briefing. дальше »
2024-7-2 20:03 | |
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