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Nalezeno "targets": 482

ASIC targets pump and dump Telegram groups


“Coordinated pumping of shares for profits can be illegal. We can see all trades and have access to trader identities,” said ASIC in a message to the ASX Pump Organization on Telegram

North Korea Is Targeting Crypto Users with Spear-Phishing Attacks, Says UN


nce that Pyongyang-linked hackers and state-sponsored crypto thieves are “primarily using social media platforms to identify targets and attempt initial contact” with crypto holders.Rather than spamming a broad range of targets with generic emails that invariably end up in junk folders, the U

US Treasury Targets Crypto Exchanges to Counter Ransomware


The US Treasury targeted crypto exchanges for laundering ransom payouts. The Treasury released a set of actions emphasizing disrupting crypto exchanges and criminal networks acting behind ransom laundering. The actions also focus on increasing ransomware payments and encouraging cyber-safety across...

People’s Bank of China Targets Crypto Companies in Shenzhen Crackdown


The Shenzhen office of the People’s Bank of China (PBOC) has reportedly set out to correct the business activities of about a dozen companies allegedly engaged in cryptocurrency transactions. According to Chinese media, the entities have been targeted in a crackdown on crypto trading in...

European Commission Targets Crypto Wallets And Citizens' Privacy


The European Commission (EC) announced "an ambitious package" of legislative proposals that would decrease the privacy of the EU citizens if implemented. "Today's measures greatly enhance the existing EU framework by taking into account new and emerging challenges linked...

Square Targets Bitcoin DeFi Business


Jack Dorsey. Source: a video screenshot, Youtube/Ted Twitter CEO Jack Dorsey-led US-based payments company Square doubled down on its Bitcoin (BTC) strategy with decentralized finance (DeFi)-related plans. "Square is creating a new business (joining Seller, Cash App, & Tidal) focused...

UK's FCA Targets Young Crypto Investors, DeFi Hacks + More News


Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. ____ Investment news The UK Financial Conduct Authority (FCA) has created a GBP 11m (USD 15.3m) digital marketing campaign to warn its younger...

Israel Begins Seizure of Bitcoin Donations Collected by Hamas


Israel’s Defense Minister Benny Gantz has ordered the seizure of cryptocurrency funds raised by the Palestinian Islamist movement Hamas. His department has reportedly started taking control over digital wallets used by the terrorist group to collect crypto donations from abroad. Defense...

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