Wednesday, December 25, 2024

Crypto

Hong Kong Crypto Fraud Linked to Money Laundering Syndicate in Singapore

Gotbit and Russian executives are accused by the US Department of Justice and the Securities and Exchange Commission of manipulating the cryptocurrency market!

Evil Corporation: The Full Report on the Russian Family Cybercrime Organization

The US Department of Justice has charged Russian hacker and member of Evil Corp, Alexander Viktorovich Ryzhenkov!

Wanted: Russian cyber fraudster Sergei Ivanov!

Nigerian operator pleads guilty to £2.6 million unregistered scheme!

Auditing firm Prager Metis has settled SEC charges of negligence in its audit of FTX!

The Rabidi case: mysterious actions of the beneficial owner Denis Butko and other connections

The Role of Cryptocurrencies in Facilitating Illegal Online Gambling Operations!

The prosecutor's office clarified the reason for the detention of Pavel Durov

Experts commented on the reasons for the collapse of the crypto market

Crypto exchange BitFlyer has completed the acquisition of FTX Japan

Pavel Durov: Telegram will have an application store and a built-in browser

Expert: whales have bought $94.1 billion worth of bitcoins since the beginning of the year

Ethereum-ETF issuers have made final changes to their applications

BlackRock CEO called Bitcoin digital gold and called for investing in the asset

Chainalysis: since 2019, scammers have laundered over $100 billion through exchange services

Cryptology experts outlined scenarios for BTC and Ethereum price movements

Multicoin Capital will allocate funds to Solana to support candidates for the US Senate

Net inflows into spot Bitcoin ETFs exceed $143 million

Marathon Digital increased reserves to 18,536 BTC in June 2024

CertiK-related platform criticized for publicly posting vulnerability reports

South Korean company SK Hynix will invest $75 billion in the development of AI chips

Vitalik Buterin spoke about the problems of regulating the cryptocurrency sector

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