Operating - Свежие новости [ Фото в новостях ] | |
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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Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme
A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to a local report, law enforcement in Hyderabad has arrested Kunjathbail Mujib Sayyad for operating the “Max Crypto trading” ponzi. The… дальше »
2024-6-29 11:19 | |
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Andromeda and Injective join forces to boost DeFi adoption
Andromeda has announced its integration with finance blockchain Injective to accelerate the adoption of decentralized finance (DeFi). Through this partnership, Andromeda, known as the first Web3 Operating System, and Injective, the fastest blockchain developed for financial applications, will enhance their… дальше »
2024-6-28 17:12 | |
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Hydrogen execs jailed for manipulating HYDRO crypto price
Hydrogen Technology Corporation executives have been sentenced for operating a multimillion-dollar crypto securities fraud scheme. A federal Florida judge has sentenced Michael Kane, the chief executive of Hydrogen Technology Corporation, a New York-based crypto firm, to nearly four years in… дальше »
2024-6-26 10:15 | |
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India’s financial regulator hits crypto exchange Binance with $2.25m fine
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering rules. India’s Financial Intelligence Unit (FIU) imposed a multi-million fine on Binance as the cryptocurrency exchange failed to… дальше »
2024-6-21 10:08 | |
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Gemini to pay $50 million to defrauded investors
Gemini will make this payment as a settlement for a crypto fraud claim in New York. Gemini is also banned from operating lending programs in New York. Letitia James, the New York Attorney General, announced that her office has successfully… дальше »
2024-6-15 21:20 | |
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Swiss Regulator Shuts Down Crypto-Linked FlowBank SA
FlowBank SA has shut down after Swiss regulator FINMA found the crypto-friendly bank does not meet operating standards. The post Swiss Regulator Shuts Down Crypto-Linked FlowBank SA appeared first on BeInCrypto. дальше »
2024-6-14 22:49 | |
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Zimbabwe launches study to map and regulate crypto industry
The Zimbabwean government has initiated a study to develop regulations for the virtual asset industry. On June 12, the Zimbabwe Mail reported that the government had established a committee to collect data from crypto companies operating within the country. дальше »
2024-6-13 20:00 | |
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Crypto Security Risk? Elon Musk Ban oO Apple Devices Looms If They Embrace OpenAI
In a shocking turn of events that has stirred the tech and crypto communities, business mogul and the Chief Executive Officer (CEO) of SpaceX and Tesla, Elon Musk has issued a stark warning to tech company Apple, threatening to forbid Tesla from using Apple devices if the tech giant integrates OpenAI into its operating system. […] дальше »
2024-6-12 23:00 | |
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Warning! AST Mining, GDMining, KK Miner,Gem Miners and MAR Mining Join Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Tophash, X. CGMining. com, Sunminer. com GlobaleCrypto are only the most recent in a long list. дальше »
2024-6-10 15:00 | |
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NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S. дальше »
2024-6-7 23:37 | |
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Hong Kong gets ready to shut down all unlicensed crypto exchanges
Crypto exchanges are leaving Hong Kong. Will this undermine the region’s aspirations to become an international crypto hub? Hong Kong authorities said that all cryptocurrency exchanges that have not applied for an operating license with the Securities and Futures Commission… дальше »
2024-6-5 13:26 | |
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Major Milestone: Hong Kong Regulator Approves 11 Crypto Exchanges To Operate In The City
The Hong Kong Securities and Futures Commission (SFC) has recently granted initial approval to 11 cryptocurrency exchanges to continue operating in the city. This marks the first step towards issuing virtual asset trading platform (VATP) licenses since 2022. дальше »
2024-6-4 04:00 | |
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Warning! Tophash, Sunminer, Bluesky Miner and GlobaleCrypto Join Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Tophash, X. CGMining. com, Sunminer. com GlobaleCrypto are only the most recent in a long list. дальше »
2024-6-3 15:00 | |
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Exclusive interview: Playnance COO sees a ‘new generation of GameFi’ ahead
Bigger, more notable names in gaming will eventually “adopt blockchain technologies”, says Yaniv Baruch. He’s the chief operating officer at Playnance. What Baruch expects will help boost blockchain integration Baruch acknowledged user experience and complexity as “major barriers” for the gaming companies to switch to blockchain technologies. дальше »
2024-6-1 23:14 | |
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Joining Gem miners in 2024 means having financial freedom and earning 800USD per day
Gem Miners is the innovation leader of cloud cryptocurrency mining, which has been operating officially since 2019. The platform is now being used by millions of users. The platform provides various cloud mining contracts with new modern blockchain technologies. дальше »
2024-5-28 22:00 | |
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US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug marketplace known as the “Incognito Market. дальше »
2024-5-22 03:00 | |
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FBI traces crypto transfers to dismantle $100m dark web marketplace
The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace. Known online as… дальше »
2024-5-22 12:20 | |
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Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl. дальше »
2024-5-21 00:38 | |
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Nearly 75% of stolen funds via crypto drainers funneled into defi in 2023
Phishing scammers utilizing crypto drainers appear to be no longer directing stolen funds to centralized exchanges, turning instead to swap protocols and bridges. Cybercriminals operating drainers have changed their strategy significantly, with the majority of stolen funds now flowing into… дальше »
2024-5-18 10:53 | |
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India’s securities watchdog calls for crypto regulation; Turkey moves toward licensing model
Turkey and India advanced crypto policies on May 16 that could create a framework for businesses and investors operating in each country. Reuters reported that the Securities and Exchange Board of India (SEBI) wants multiple regulators to oversee crypto trading in the country. дальше »
2024-5-17 03:09 | |
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Degen Chain restarts after two-day outage, still stabilizing infrastructure
Degen Chain, an Ethereum layer-3 blockchain, has resumed operations two days after halting block validation. The pause, which began on May 12, rendered several decentralized applications and bridges operating on it non-functional. дальше »
2024-5-15 15:15 | |
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FIU steps up AML and CFT compliance for crypto exchanges in India
Indian authorities are actively working to bring all cryptocurrency exchanges operating in India under stringent Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) guidelines to enhance compliance and oversight in the burgeoning digital asset market. The Indian government’s Financial… дальше »
2024-5-15 15:06 | |
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India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
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Samourai Wallet co-founder released on $1M bond after pleading not guilty
Samourai Wallet founders have been charged with money laundering and operating an unlicensed business. Keonne Rodriguez, one of the co-founders, was released on a $1M bond after pleading not guilty in NYC court. дальше »
2024-5-1 15:48 | |
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DOJ takes action against Samourai Wallet founders
DOJ arrests Samourai Wallet's CEO and CTO on charges of money laundering and operating without a license, seizing over $2 billion in transactions. The post DOJ takes action against Samourai Wallet founders appeared first on Crypto Briefing. дальше »
2024-4-25 23:06 | |
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