Unit - Свежие новости [ Фото в новостях ] | |
South Korea Responds to Crypto Crimes with New Investigative Unit
South Korea establishes a specialized unit to tackle crypto crimes, a significant step in bolstering its regulatory framework amid rising incidents in the sector. The post South Korea Responds to Crypto Crimes with New Investigative Unit appeared first on BeInCrypto. дальше »
2024-4-30 14:00 | |
|
Crypto Crackdown In South Korea: New Unit To Hunt Down Criminals
South Korea, a nation long enamored with cryptocurrency, is tightening its belt on the digital asset frontier. Faced with a surge in crypto-related crimes, the country is bolstering law enforcement and implementing its first-ever comprehensive crypto regulation, set to take effect in July 2024. дальше »
2024-4-29 11:55 | |
|
|
Binance eyes return to India as an FIU-compliant platform
Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty… дальше »
2024-4-18 15:19 | |
|
|
Lionsgate Network – Recover Your Lost Crypto
Bezalel Eithan Raviv, a former member of Israel’s IDF Cyber Unit 8200, is the CEO and founder of Lionsgate Network, a digital platform that specializes in providing professional fund recovery services for participants in the crypto ecosystem. дальше »
2024-4-3 01:05 | |
|
|
Crypto Exchange Deribit's Dubai-Based Unit Wins Conditional VASP License
Obtaining the full VARA spot and derivatives license is an important next step in our efforts to raise the overall quality & governance standards of our platform, exchange's new CEO Luuk Strijers told CoinDesk. дальше »
2024-4-3 11:33 | |
|
|
Bitcoin ETFs are cheap or ‘How unit bias can extend bullish movement’
One of the more underappreciated aspects of the rise of spot Bitcoin ETFs in the US is the renewed perceived affordability of Bitcoin among new investors. While 1 BTC still equals 1 BTC, investors purchasing shares in Bitcoin ETFs like IBIT, ARKB, BRRR, EZBC, and BITB can do so for under $50 per share. дальше »
2024-3-6 13:25 | |
|
|
Groq’s $20,000 LPU chip breaks AI performance records to rival GPU-led industry
Groq’s LPU Inference Engine, a dedicated Language Processing Unit, has set a new record in processing efficiency for large language models. In a recent benchmark conducted by ArtificialAnalysis. дальше »
2024-2-21 18:54 | |
|
|
FTX to Sell Custody Unit for $500K After Paying $10M Just Months Before Collapse
The bankrupt exchange's unit, Digital Custody Inc., which FTX bought for $10 million, sold for just $500k to CoinList. дальше »
2024-2-14 21:18 | |
|
|
South Korea’s FIU unveils strategy to block illicit crypto platforms
South Korea is set to intensify its scrutiny of virtual asset exchanges with plans to conduct inspections and block platforms that do not meet regulatory standards later this year. The Financial Intelligence Unit (FIU) has outlined a comprehensive “2024 Work… дальше »
2024-2-12 13:35 | |
|
|
Bitcoin Will Hit $112,000 This Year, Analytics Platform CEO Predicts
Institutional interest in Bitcoin continues to surge, with a fresh analysis predicting a significant price surge for the leading cryptocurrency. According to Ki Young Ju, the CEO of analytics platform CryptoQuant, Bitcoin could reach an astonishing $112,000 per unit by the end of this year. дальше »
2024-2-12 11:30 | |
|
|
South Korean Authorities Set to Crackdown on Crypto Mixers
A recent report sheds light on South Korea's lack of regulatory oversight on cryptocurrency mixers, as the Financial Intelligence Unit (FIU) actively explores measures to curb their use. The post South Korean Authorities Set to Crackdown on Crypto Mixers appeared first on BeInCrypto. дальше »
2024-1-16 04:04 | |
|
|
Binance and 9 other exchanges blocked from Apple’s app store in India
Ten crypto exchanges, including Binance and KuCoin, have been blocked from Apple’s app store in India. India’s Ministry of Finance ordered their removal over non-compliance. The removal occurs weeks after the Indian Ministry of Finance’s Financial Intelligence Unit (FIU) accused the exchanges of operating illegally in the country. дальше »
2024-1-10 17:18 | |
|
|
India to block access to global cryptocurrency exchanges including Binance
India’s Financial Intelligence Unit (FIU) wants to block the URLs of nine cryptocurrency exchanges for “operating illegally” and failing to comply with the Prevention of Money Laundering Act. The FIU has urged the Ministry of Electronics and Information Technology to block the URLs of Binance, Bitfinex, Bitstamp, Bittrex, Gate. дальше »
2023-12-29 13:57 | |
|
|
Line Next’s $140M Funding Fuels Ambitious Global Web3 and NFT Marketplace Venture
Line Next, a South Korea-based NFT unit, secures a groundbreaking $140 million for global Web3 expansion. Plans include launching a global NFT marketplace, a virtual avatar app, and innovative Web3 games, reshaping the digital asset landscape. дальше »
2023-12-14 13:00 | |
|
|
IRS targets tax crimes in crypto crackdown
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4. In a statement to Bloomberg, IRS-CI chief Jim Lee said that about half of all active investigations into digital assets over the past year have involved tax issues. дальше »
2023-12-5 02:50 | |
|
|
28 cryptocurrency firms in India register with national anti-money laundering agency
India's Financial Intelligence Unit has officially registered 28 Virtual Digital Assets and crypto service providers. дальше »
2023-12-5 22:43 | |
|
|
Why Has ORDI Surged by Over 500% in 4 Weeks? This Indicator Suggests the Price Still Has Room to Fly
ORDI, the protocol enabling inscriptions on Bitcoin’s smallest unit, satoshis, has experienced a remarkable surge in recent weeks. With a total supply of 21 million bitcoins and 100 million satoshis per bitcoin, there are 2100 trillion satoshis in existence. дальше »
2023-12-3 15:30 | |
|
|
Microsoft Hires Sam Altman To Lead AI Team In Bold Move – Good News For Worldcoin?
In a dramatic turn of events, Microsoft has officially revealed that Sam Altman will be joining their ranks as chief of a new advanced artificial intelligence unit, putting an end to widespread speculation regarding a potential return to OpenAI. дальше »
2023-11-20 20:00 | |
|
|
CoinShares gets buying rights to Valkyrie’s crypto ETF unit
The deal comes as Bitcoin ETF applications in the U.S. are seemingly inching closer toward regulatory approval.
дальше »2023-11-18 06:37 | |
|
|
Ordinals based RATS (RATS) Token Listed in Bitget’s Innovation Zone
RATS (RATS) token is now available for purchase and sale in the BRC20 and BTC Ecosystem Zones via Bitget’s Innovation Zone. The trading corridor for RATS tokens is now open. The Bitcoin Ordinals protocol enables users to use satoshis as the cryptocurrency unit. дальше »
2023-11-17 18:49 | |
|
|
Ex-Polygon Veteran Wyatt Joins Optimism Foundation Unit in Growth Role
Wyatt, who previously served as president at Polygon Labs and had a stint at YouTube, joins as chief growth officer, where he will be in charge of helping developers build across Optimism’s ecosystem of blockchains. дальше »
2023-11-14 19:00 | |
|
|
Bitget halts plans for crypto licence in Hong Kong
Bitget announced that it will halt operations for its Hong Kong unit by December 13. The crypto exchange said the decision is down to “business and market related considerations. ” Users have until then to withdraw their funds. дальше »
2023-11-14 16:42 | |
|
|
Kraken helps UK police in recovering $2m in stolen crypto
Crypto exchange Kraken teamed up with SEROCU in “Operation Hyphen” to successfully retrieve and return over $2 million in cryptocurrency stolen in a major scam. The South East Regional Organised Crime Unit (SEROCU), with the help of the cryptocurrency exchange… дальше »
2023-11-10 15:33 | |
|
|
Kraken Assists UK Crime Victims In Recovering $2 Million Stolen Crypto
In an effort dubbed “Operation Hyphen,” Kraken, the renowned cryptocurrency exchange, collaborated with the South East Regional Organised Crime Unit (SEROCU) to recover and return over $2 million worth of stolen cryptocurrency linked to a major crypto scam. дальше »
2023-11-10 05:00 | |
|
|
Japanese banking giant Nomura launches ETH fund via crypto unit Laser Digital
Japan’s largest investment bank, Nomura Holdings, is launching an Ethereum-based fund for institutional investors through its digital assets subsidiary Laser Digital Asset Management, according to a Nov. дальше »
2023-11-9 22:00 | |
|
|
Swiss Crypto Bank SEBA Wins Hong Kong License
The bank's Hong Kong unit can now deal in and distribute securities, including virtual assets-related products. дальше »
2023-11-8 15:47 | |
|
|
Ex-FTX Unit LedgerX in Gray Area Beyond CFTC Proposal on Customer Funds: Commissioner
The U.S. Commodity Futures Trading Commission (CFTC) proposed a rule change Friday on how customer funds should be invested by firms the agency oversees – futures commission merchants (FCMs) and derivative clearing organizations (DCOs). дальше »
2023-11-5 21:03 | |
|
|
UK regulator to expand crypto crimes investigation unit
The UK’s National Crime Agency (NCA) is forming a special team to investigate crypto crimes to prevent virtual asset fraud. According to a vacancy posted by the NCA, the agency is looking for six people to create a new team… дальше »
2023-11-2 16:15 | |
|
|
MultiversX’s EGLD token surges on Google Cloud partnership
MultiversX, the metaverse-focused blockchain platform, has witnessed a substantial boost in its native token, EGLD, following an exciting partnership announcement. The EGLD token price rallied nearly 10% after MultiversX revealed a collaboration with Google Cloud, a unit of the tech giant Alphabet Inc’s Google (NASDAQ: GOOGL). дальше »
2023-10-21 19:46 | |
|
|
Matrixport Says Bitcoin Is Headed For $56,000, Here’s The Driver
Crypto financial services platform Matrixport has predicted that an approval of a spot Bitcoin ETF by the US Securities and Exchange Commission (SEC) could push the price of Bitcoin between $42,000 and $56,000 per unit. дальше »
2023-10-20 17:00 | |
|
|
Binance.US Halts Dollar Withdrawals Amid SEC Lawsuit
Binance. US, the United States-based unit of cryptocurrency exchange Binance, has recently suspended dollar withdrawals from its platform. This move comes after the ongoing legal battle with the US Securities and Exchange Commission (SEC). дальше »
2023-10-17 21:00 | |
|
|
Binance CEO CZ under fire in Brazil - here's why
Binance has already been reprimanded over its derivatives trading services. The committee also recommended a probe into the tax compliance of the exchange's local unit. Binance's [BNB] prediThe post Binance CEO CZ under fire in Brazil - here's why appeared first on AMBCrypto. дальше »
2023-10-11 16:00 | |
|
|
Google Cloud expands BigQuery to 11 new blockchains
Google Cloud’s BigQuery public datasets now include 11 new blockchains. Polygon, Avalanche, Tron and Polkadot are among the new networks added to the program. Google has enhanced its cloud computing unit’s blockchain data offering by expanding its ‘BigQuery’ program to 11 new blockchains. дальше »
2023-9-23 23:29 | |
|
|
Crypto Whale Snaps Up $25 Million in Ethereum at Key Price Level: Three Things Traders Should Expect From This
Based on insights from The Data Nerd (@OnchainDataNerd), a significant Ethereum reaccumulation is taking place. A whale identified as czsamsunsb. eth recently scooped up 15,000 ETH, equivalent to $25 million, at an average price of $1,630 per unit. дальше »
2023-9-21 19:30 | |
|
|
Lazarus Group's crypto holdings worth $900 mln spark concerns
Lazarus Group, a North Korean cybercrime unit, amassed substantial cryptocurrency holdings. The group's history includes major cyberattacks and heists in the cryptocurrency space. In the higThe post Lazarus Group's crypto holdings worth $900 mln spark concerns appeared first on AMBCrypto. дальше »
2023-9-19 14:30 | |
|
|
Crypto Exchange Kraken's UK Derivatives Unit Looking to Expands Its Service: Bloomberg
The firm is looking move into a void in the crypto derivatives market left when FTX collapsed last November. дальше »
2023-9-8 18:11 | |
|
|
Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation against crypto scammers that defrauded users of “tens of millions” of euros. After several months of work, the Israeli police have concluded an investigation targeting an Israeli company that allegedly developed… дальше »
2023-9-7 15:21 | |
|
|
Israeli Cyber Crime Unit Breaks Up Massive Crypto Investment Scam
The Israel Police Cyber Crime Unit has stopped a crypto scam that used harmful software to trick investors, including European ones, into losing millions. Suspected involvement of notorious crime families is being investigated. дальше »
2023-9-6 02:18 | |
|
|