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Nalezeno "unauthorized": 100

German Authority Seizes 13 Unauthorized Crypto ATMs


Germany’s Federal Financial Supervisory Authority (BaFin) has seized 13 unauthorized cryptocurrency ATMs in a nationwide operation involving 60 officers and raids on 35 locations. BaFin reported that the machines facilitated illegal transactions and posed money laundering risks. Under German...

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National


India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign national. The accused persuaded the victim to transfer $400,000 to a cryptocurrency account set up using unauthorized remote access. The ED seized digital evidence, froze fixed deposits...

Thailand Set to Block Access to Unlicensed Crypto Platforms


Thailand is poised to restrict access to unauthorized crypto platforms. The move is driven by concerns over law enforcement effectiveness and the potential for money laundering. The post Thailand Set to Block Access to Unlicensed Crypto Platforms appeared first on Cryptonews

Philippines SEC Says eToro Unauthorized to Sell Securities


The Securities and Exchange Commission (SEC) in the Philippines said the retail trading platform eToro is unauthorized to sell or offer securities to the public in the Philippines. The post Philippines SEC Says eToro Unauthorized to Sell Securities appeared first on Cryptonews

Telegram Banned in Spain for Not Cooperating in Unauthorized Content Probe


Telegram, the messaging powerhouse, has been banned in Spain on a case investigating the hosting of unauthorized content owned by media companies in Spain. The Audiencia Nacional (National Court), one of the highest courts in Spain, has authorized this ban until Telegram cooperates by sending...

PlayDapp Suffers Security Breach with $32 Million PLA Token Exploited


The web3 gaming platform PlayDapp has suffered a major security breach, resulting in the unauthorized issue of 200 million PLA tokens. The blockchain security and analytics firm PeckShield Inc. spotted the breach on Feb. 10 and alerted PlayDapp about the exploit in a social media post. Security...

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