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Nalezeno "linked": 483

Turkey Seizes $40 Million in Crypto, Detains 46 Suspects in Criminal Investigation: Report

22.10.2022
Turkish authorities have reportedly seized $40 million in cryptocurrency and detained 46 people in an illegal betting investigation. “This operation came out of Turkish Cyprus and is linked to the murder of Halil Falyalı,” Turkish Minister of Interior Süleyman Soylu said....

S Korean Nat’l Broadcaster Exec Received Crypto from Head of Pyongyang-linked Body

18.10.2022
An executive news director at the national South Korean broadcaster KBS received “crypto” from a figure at the head of an organization with alleged ties to North Korea, an official audit has revealed.... Read More: S Korean Nat’l Broadcaster Exec Received Crypto from Head of Pyongyang-linked Body

Ericsson: 5G Tech a Gateway to the Metaverse

18.10.2022
Ericsson, the Swedish telecom hardware and services company, has linked the use of new technologies, such as 5G, with the use of metaverse platforms. According to a study, users that have 5G data services have been spending more time in the metaverse and extended reality apps, and believe these...

Binance Smart Chain Halts Amid Fears of 'Potential Exploit' as BNB Token Sheds 4%

7.10.2022

Wallet Linked to Bankrupt Three Arrows Capital Shows Activity Despite ‘Missing’ Founders

6.10.2022
A number of non-fungible tokens (NFTs) collected by Starry Night Capital, an NFT fund established by the Singaporean bankrupt crypto hedge fund Three Arrows Capital (3AC), were moved to a new wallet by Teneo, the consultancy leading 3AC’S bankruptcy proceedings.... Read More: Wallet Linked...

Binance and Kazakhstan to Share Information About Crypto-Related Crime

5.10.2022
Cryptocurrency exchange Binance has agreed to support Kazakhstan in ensuring the safe development of the country’s crypto market. The trading platform and Kazakhstan’s financial regulators intend to inform each other about cases involving the use of digital assets for illicit...

Korean Authorities Seize $67 Million in Bitcoin Linked to Do Kwon

28.9.2022
The securities violation case surrounding Terra has been complicated even further. The South Korean authorities recently requested KuCoin and OKX to freeze over 3,313 Bitcoin allegedly tied to Do Kwon. The reported BTC amounts to over 67 million dollars as of September 28. The Co-Founder of Terra...

South Korea Seeks to Freeze 3,313 Bitcoin Allegedly Linked to Luna Founder Do Kwon

28.9.2022
South Korean prosecutors are seeking to freeze 3,313 bitcoins at two cryptocurrency exchanges allegedly tied to luna founder Do Kwon. The coins were moved soon after a South Korean court issued an arrest warrant for the Terraform Labs co-founder. Luna Foundation Guard has denied transferring...

Crypto-Linked Stocks Rally After Fed Rate Hike

21.9.2022
Cryptocurrency-exposed stocks rose as Bitcoin and Ethereum advanced following Wednesday's Federal reserve meeting which included a rate hike

Bored Ape NFT Band to Make Music With Beyoncé-, Timberlake-Linked Producers

12.9.2022
Grammy Award-winning producers James Fauntleroy and Hit-Boy are creating the sound of Universal Music Group’s Kingship band

US Seizes Cryptocurrency Worth $30 Million From North Korean Hackers

9.9.2022
Blockchain data analytics firm Chainalysis has revealed that U.S. authorities have seized cryptocurrency worth $30 million from North Korean hackers. “This marks the first time ever that cryptocurrency stolen by a North Korean hacking group has been seized, and we’re confident...

Indian Authorities Search Crypto Exchange Coinswitch Kuber — CEO Says It’s Not Related to Money Laundering

27.8.2022
India’s Enforcement Directorate (ED) has conducted searches at five premises linked to popular cryptocurrency trading platform Coinswitch Kuber. The company says its engagement with the ED was not related to any money laundering inquiry. The federal agency recently froze the assets of...

Latam Giant Mercado Libre Launches Mercadocoin in Brazil

20.8.2022
Mercado Libre, a leading Latam-based e-tailer, has announced the launch of its own token, called “Mercadocoin,” for Brazilian customers. The token will be the main reward of a loyalty program on Mercado Libre’s platform and will be awarded to customers that purchase certain...

dYdX confirms blocking (and unblocking) some accounts linked to Tornado Cash

11.8.2022
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries

South Korea Arrests Three in Multi-Billion Dollar Crypto-Linked Probe: Report

11.8.2022
Authorities are reportedly investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments

Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

10.8.2022
Authorities in Kazakhstan have launched an investigation into a mining hotel business suspected of being a crypto pyramid as part of an ongoing crackdown on illegal activities linked to cryptocurrencies. The platform, called Bincloud, lured investors through popular messaging apps. Bincloud...