Suspected - Свежие новости [ Фото в новостях ] | |
Global NFT Sales Volume Crashes
As suspected, global NFT trading volume dipped, and the month of March was a difficult one for the NFT space that may prompt the world to reevaluate NFT expectations NFT Ecosystem: Rise and fall The NFT ecosystem has witnessed one of the most insane growths in history, and in the space of one year, the […] The post Global NFT Sales Volume Crashes appeared first on NFT News Today. дальше »
2022-4-5 05:32 | |
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Coinbase Conforms To Sanctions, Blocks 25,000 ‘Illicit’ Russian Crypto Wallet Addresses
Coinbase, the largest cryptocurrency exchange in the United States, announced Monday that it had blocked more than 25,000 cryptocurrency wallet addresses associated with Russian persons or businesses suspected of engaging in criminal behavior. дальше »
2022-3-8 10:46 | |
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Trudeau’s Government Seeks to Make Expanded Digital Financial Surveillance, Including Cryptos, Permanent
Canada’s PM Justin Trudeau invoked a country-wide Emergency Act against the Ottawa trucker convoy. The Emergency Act criminalizes many things, among them; financing the protestors. To enforce the rule, the government has full authority to freeze bank and crypto trading accounts suspected of aiding the truckers. дальше »
2022-2-22 05:00 | |
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UK tax authority makes first NFT seizure in VAT fraud case
The tax authority made three arrests in connection with a suspected tax evasion using shell companies and false identification.
дальше »2022-2-14 12:06 | |
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America COMPETES Act passes House without 'disastrous' provision on crypto
A provision originally included in the bill had critics saying the Treasury Secretary would not have had limits on surveilling crypto firms suspected of illicit transactions, nor open the matter to include public feedback. дальше »
2022-2-5 01:25 | |
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Multiple Grammy Award Winner, Pharrell Williams Wants To Perform A Song About Bitcoin For Satoshi
Pharrell Williams is in search of Satoshi Nakamoto to play him a song about Bitcoin he made in 2011. The “Happy” crooner claimed he made a song with American DJ, Diplo. Satoshi’s identity has remained a mystery since the invention of Bitcoin with several persons suspected of being the real Satoshi. More entertainers are paying […] дальше »
2021-11-29 22:56 | |
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China calls crypto mining 'extremely harmful,' but not for this reason
Why does China hate crypto mining? It's a question many have asked, but the answer isn't what one would expect. Turns out, as some analysts suspected, it might not be about the coin at all. Answers fThe post China calls crypto mining 'extremely harmful,' but not for this reason appeared first on AMBCrypto. дальше »
2021-11-17 21:30 | |
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Nigeria’s central bank orders closure of crypto-related accounts
Nigeria’s central bank (CBN) has maintained its hostile position towards crypto assets like Bitcoin, Ethereum, Litecoin, and others has it recently ordered financial institutions in the country to close the accounts of individuals suspected to have traded cryptocurrency. дальше »
2021-11-11 00:00 | |
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Binance Teamed Up With US Law Enforcement, Took Down Suspected Money Launderers
The story Binance is trying to sell sure is juicy. A little too convenient, considering the year the company’s had, but hey… Binance is be facing criminal investigations in the US, the UK, and Japan among others. дальше »
2021-9-23 14:18 | |
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Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »
2021-8-28 17:38 | |
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Poly Network Hacker Claims They Stole $600M ‘For Fun’
The suspected hacker who stole more than $600 million from the Poly Network hosted a Q&A, stating it was all just 'for fun.' The post Poly Network Hacker Claims They Stole $600M ‘For Fun’ appeared first on BeInCrypto. дальше »
2021-8-13 11:36 | |
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Alleged Tether (USDT) ‘shadow banker’ set for 2022 trial
Reggie Fowler, a former NFL team owner and the suspected “shadow banker” involved in the Tether and Bitfinex saga, will finally have his day in court as his trial is scheduled for early 2022. The post Alleged Tether (USDT) ‘shadow banker’ set for 2022 trial appeared first on CryptoSlate. дальше »
2021-8-7 01:00 | |
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11 South Korean Exchanges Closing Amid Regulator Probe
A number of middleweight cryptocurrency exchanges in South Korea will close their doors as the country's financial regulator launches an inspection into suspected illegal activities. The post 11 South Korean Exchanges Closing Amid Regulator Probe appeared first on BeInCrypto. дальше »
2021-8-1 18:05 | |
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Ukraine’s ‘Largest Illegal’ Mining Facility May Have Been a FIFA Bot Farm
A data center busted by Ukrainian law enforcement this month for suspected electricity theft may have had a purpose different from mining cryptocurrencies. Ukraine’s security service described the facility as the “largest underground crypto farm” found to date but media reports are challenging that assertion. дальше »
2021-7-18 11:30 | |
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Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. дальше »
2021-7-16 10:30 | |
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China Shuts Down Software Maker Over Suspected Crypto-Related Activity, Issues Industry-Wide Warning
The People’s Bank of China (PBOC), the country’s central bank, has shut down a software firm over suspected involvement in cryptocurrency transactions. The central bank also warned organizations not to “provide premises, commercial display, advertising … and other services for cryptocurrency-related business activities. дальше »
2021-7-7 06:30 | |
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69,000 Bitcoin worth $3.6 Billion Lost in South African Crypto Scam
It is suspected to be a money-laundering operation for international players. While South Africa’s FSCA is looking into Africrypt, they don't have jurisdiction as crypto assets are not legally considered financial products. дальше »
2021-6-24 18:51 | |
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China also bans miners in hydropower -dominated Sichuan province
Southwestern Chinese province, Sichuan, has embarked on the present crackdown on crypto miners in China. According to the Chinese crypto media outlet, PANews, the province has identified 26 suspected mining projects it wants to screen and possibly shut down by June 20. дальше »
2021-6-21 17:34 | |
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How Coca-Cola Losing $4 Billion Because Of Cristiano Ronaldo Vindicates The Cryptocurrency Market
The cryptocurrency market might have just been vindicated, thanks to the recent market reaction from Coca-Cola investors, which is suspected to have been fueled by Cristiano Ronaldo’s on-screen dismissal of the popular soft drink. дальше »
2021-6-19 21:15 | |
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China arrests 1,100 suspects for laundering illicit funds through crypto
Chinese police officers have arrested more than 1,100 people suspected of using cryptocurrencies to launder funds obtained through telephone and internet scams. The suspects’ illegal activities were discovered after a recent crackdown. дальше »
2021-6-11 22:58 | |
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Crypto-Related Money Laundering in China Leads to Arrest of 1,100 Suspects
The Chinese authorities arrested over 1,110 people suspected in crypto-related money laundering this past Wednesday. The post Crypto-Related Money Laundering in China Leads to Arrest of 1,100 Suspects appeared first on BeInCrypto. дальше »
2021-6-10 13:34 | |
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Binance CEO CZ Lambasts Tesla CEO Elon Musk For ‘Irresponsibly’ Manipulating The Crypto Market
In a very unexpected twist, the CEO of Binance has lashed out on Elon Musk, following his negative tweets about Bitcoin. For many, this comes as a shock especially considering that CZ had previously opined that he suspected that the Billionaire was the real creator of the benchmark cryptocurrency. дальше »
2021-6-5 22:20 | |
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UK Banks Suspend Payments to Crypto Exchanges Due to “High Levels of Suspected Financial Crime”
Barclays, Starling, and Mozo are blocking their customers from transferring money to cryptocurrency platforms like Binance and Swiss Borg. These banks are cracking down on transfers to crypto exchanges in recent weeks by suspending payments to the sector, reported local media. дальше »
2021-6-1 17:10 | |
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Police Raid Suspected Weed Growery, Find Bitcoin Mine Instead
Police in the UK made a surprising miscalculation when they raided what they thought was an indoor pot farm. Instead of weed plants growing under heat lamps, the cops found about 100 computers dedicated to mining Bitcoin, according to CNBC. дальше »
2021-6-8 21:13 | |
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DODO Details $3.8 Million DeFi Attack in Post Mortem
BeInCrypto broke the news on March 9 that the DODO DEX had come under attack and a number of its liquidity pools were drained. At the time, $2. 1 million was suspected to have been drained from several DODO v2 crowdpools. дальше »
2021-3-10 09:18 | |
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DeFi Project Meerkat Suspected of $31 Million Rug-Pull
Compare The Meerkat In the DeFi markets, Meerkat Finance is known as the Yearn Finance (YFI) copy. Meerkat Finance’s token MKAT is down after a supposed exploit, leading to a loss worth $31 million, comprising just under $14 million worth of BUSD and 74,000 BNB. дальше »
2021-3-5 22:11 | |
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Rug Pulled on Users as DeFi Project Meerkat Finance Disappears Along with $31 Million
Just a day after the launch of the project on Binance Smart Chain, the DeFi project reported a hack, suspected to be a rug pulling, resulting in the loss of 13.96 BUSD and 73,653 BNB. The post Rug Pulled on Users as DeFi Project Meerkat Finance Disappears Along with Million first appeared on BitcoinExchangeGuide. дальше »
2021-3-5 20:47 | |
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South Africa’s Financial Regulator Exposes Bitcoin Ponzi Scheme
The Financial Sector Conduct Authority (FSCA) in South Africa is seeking to increase regulation and prosecute crypto-related dealings after the recent collapse of a Bitcoin Trader suspected of being the country’s biggest Ponzi scheme. дальше »
2021-1-28 18:29 | |
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Bitcoin Reaches $220,000 on Livecoin; Exit Scam Suspected
During the last couple of days, the price of Bitcoin rose to $220,000 on the Livecoin exchange. Along with Bitcoin’s exaggerated rise, the price of Ethereum rose by 960% to $6500. Though Bitcoin’s Christmas price of $25,000 may have seemed amazing, this appeared too good to be true. дальше »
2020-12-26 18:46 | |
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UK Crypto Exchange EXMO Pauses Withdrawals After Suspected Hack
The suspected hack appears to have affected the exchange’s hot wallets. EXMO says crypto assets in its cold wallets remain safe. Suspected Hack Forces EXMO to Pause Withdrawals EXMO claims to have noticed large withdrawals from its hot wallets at around 02:27 UTC on Monday. дальше »
2020-12-21 18:51 | |
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The Pandemic Is Accelerating the Use of Cryptocurrencies to Launder Money, says, Officials
Bitcoin yet again led to a criminal's capture, a suspected human trafficker Ignacio Santoyo in April 2019 in the Caribbean resort of Playa del Carmen. The Mexican police officials said the prostitution act that extended across Latin America was busted not by the 2,000 women that Satoyo alleged blackmailed and sexually exploited but the cryptocurrency […] The post The Pandemic Is Accelerating the Use of Cryptocurrencies to Launder Money, says, Officials first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 23:54 | |
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South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives
In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation. дальше »
2020-12-8 12:05 | |
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Analysts Eye Multi-Month Bitcoin Accumulation Phase as Bears Weaken
Bitcoin is flashing immense signs of strength today, with its rebound from yesterday’s decline to $14,400 being an impressive display of bulls’ current control of the asset This rebound has significantly bolstered its technical outlook and only further confirms what many have already suspected – dips are for buying in this market environment One analyst is now noting that Bitcoin could soon start an accumulation phase before it can make a bid at setting fresh […] дальше »
2020-11-9 01:00 | |
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Trial of Alexander Vinnik, accused of Bitcoin fraud, begins in Paris today
Suspected of a BTC fraud, the alleged owner of the Russian cryptocurrency exchange BTC-e, Alexander Vinnik will start his long-awaited trial in Paris today. The trial begins after Vinnik was arrested The post Trial of Alexander Vinnik, accused of Bitcoin fraud, begins in Paris today appeared first on AMBCrypto. дальше »
2020-10-19 18:30 | |
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The Search for Satoshi Nakamoto: A Look at 7 Suspected Bitcoin Creators
During the last decade, cryptocurrency enthusiasts have discussed the true identity of Bitcoin’s creator Satoshi Nakamoto. To this day, the Satoshi Nakamoto mystery continues to prevail, and throughout the years there’s been a great number of suspects and self-proclaimed crypto inventors. дальше »
2020-10-7 03:15 | |
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6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes. дальше »
2020-9-10 03:00 | |
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Targeted by IRS? What Cryptocurrency Owners Should Know
The U. S. Internal Revenue Service (IRS) has started sending out new letters to cryptocurrency owners suspected of owing crypto-related taxes. A tax expert has shared with news. Bitcoin. com what crypto owners should know, including how to handle tax letters from the IRS and avoid an audit. дальше »
2020-9-10 23:30 | |
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Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U. S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions. дальше »
2020-9-1 08:01 | |
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98% Of Trading Volume On Popular Crypto Exchanges Highly Suspected Of Wash Trading- New Research
A new report on wash trading activity on various crypto exchanges states that there is strong evidence to support that up to 98% of trading activity on some exchanges could be fake. The research conducted by Blockchain Research Lab analyzed existing data on 12 popular exchanges using key metrics such as web traffic, wallet sizes, […] дальше »
2020-8-26 13:47 | |
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Paytm Freezes Indian Bank Accounts Suspected of Cryptocurrency Trading: Report
India’s largest mobile commerce platform Paytm has reportedly been freezing the bank accounts of users suspected of crypto trading, even though cryptocurrency, including bitcoin, is legal in India. дальше »
2020-8-11 14:35 | |
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