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Yuta Kobayashi’s arrest highlights Japan’s first crypto laundering case using Monero

Yuta Kobayashi, 26, has been arrested in Japan for allegedly laundering funds through the cryptocurrency Monero, following a 100 million yen ($665,800) credit card fraud scheme. According to a report by Nikkei on Monday, the arrest followed an extensive investigation by Japan’s Cyber Special Investigation Division and multiple local police forces. The case marks a […] дальше »

2024-10-22 22:54


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Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships

Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform. дальше »

2024-10-5 18:41


Best Binance Referral Code / ID for Maximum Bonuses

Binance, the world’s leading cryptocurrency exchange, offers a secure, user-friendly environment for buying, selling, and trading a wide variety of digital assets. And now, there’s an exclusive opportunity to get even more from your experience on Binance — by signing up using our special Binance referral code VA05III2 through this link. By registering with this code, […] дальше »

2024-9-16 22:31


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Russia proposes allowing traditional exchanges to handle crypto trading

Russia’s Ministry of Finance has proposed allowing traditional exchanges to handle digital asset trading for select investors, Interfax reported on July 10. A government draft response to two pieces of regulation outlines the possibility of creating special regulations for “conducting organized trading in digital currency, recognized as a commodity, on the basis of an exchange […] The post Russia proposes allowing traditional exchanges to handle crypto trading appeared first on CryptoSlate. дальше »

2024-7-16 00:30


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Lawmakers plea for President Biden’s swift action as US Binance exec fights for life in Nigerian prison

US lawmakers have urged President Joe Biden to intervene in the case of Tigran Gambaryan, a Binance executive detained in Nigeria. In a June 4 letter to President Biden, Secretary of State Anthony Blinken, and Special Presidential Envoy for Hostage Affairs Roger Carstens, the lawmakers highlighted Gambaryan’s wrongful detention by the Nigerian government. дальше »

2024-6-5 12:07


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Japanese exchange Coincheck set for Nasdaq listing through SPAC merger

Japanese exchange Coincheck is set to join Coinbase as one of the two publicly listed exchanges in the United States, according to a May 8 statement. The crypto trading platform expects to complete its listing on the Nasdaq via a partnership with special purpose acquisition company (SPAC) Thunder Bridge Capital Partners IV (THCP) by the […] The post Japanese exchange Coincheck set for Nasdaq listing through SPAC merger appeared first on CryptoSlate. дальше »

2024-5-8 15:40