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Metallicus acquires fintech operator connected to 70 credit unions
20.12.2024
The acquisition brings Metal Blockchain solutions to Bonifii’s portfolio of credit unions
US Bitcoin ATM operator reports data breach of 58K customers
12.12.2024
Byte Federal, the operator of 1,300 Bitcoin ATMs in the US, has urged its customers to reset login credentials following a massive data breach
Australia fines Kraken operator $5M for regulatory breaches
12.12.2024
Kraken Australia operator Bit Trade must pay $5 million plus the cost of court proceedings after the Federal Court sided with the country’s corporate watchdog
A Crypto Mixer’s Endgame: Helix Operator Sentenced With $400M Asset Forfeiture
16.11.2024
The DOJ has sentenced the operator of Helix, a cryptocurrency mixer, to prison and ordered the forfeiture of over $400 million in assets tied to money laundering. DOJ Ends Helix’s Reign: Operator Sentenced The U.S. Department of Justice (DOJ) announced Friday that Larry Dean Harmon, 41, of Akron...
Helix mixer operator gets 3 years in prison for money laundering
15.11.2024
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov
Helix mixer operator gets 3 years in prison for money laundering
15.11.2024
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov
DOJ charges crypto exchange operator of laundering Silk Road money
29.10.2024
Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.
DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time
28.10.2024
A crypto exchange tied to Silk Road and alleged money laundering schemes now has its operator facing serious federal charges and prison time. Silk Road Connections Resurface as DOJ Targets Crypto Tycoon in $30M Scandal The U.S. Department of Justice (DOJ) announced on Monday that a federal grand...
O2 hlásí výpadek sítě. Nemusí fungovat data, ani hlasové služby. Operátor příčinu zjišťuje
17.10.2024
UK crypto ATM operator pleads guilty to fraud, money laundering charges
30.9.2024
Olumide Osunkoy faces prosecution on multiple charges related to the operation of crypto ATMs across the UK. He could spend up to 26 years in jail if convicted of all charges.
O2 postihl výpadek internetu na optice, o důvodech operátor mlčí
25.9.2024
Zákazníci O2 ve středních Čechách a v Praze napojení na optické trasy zaznamenali odpoledne zhruba hodinový výpadek konektivity. Mluvčí O2 i CETINu, jehož infrastrukturu O2 využívá, výpadek potvrdili. Nechtěli se však vyjadřovat ani k jeho rozsahu, ani k jeho příčinám
FCA Files First Charges Against Unregistered Crypto ATM Operator in UK
11.9.2024
The UK’s Financial Conduct Authority (FCA) has charged Olumide Osunkoya for operating unregistered crypto ATMs in the country. This case is significant as it represents the first prosecution under UK law for such activities. Osunkoya is accused of running a network of crypto ATMs that...
New node certification could coax more institutions into Ether staking
27.8.2024
A consortium of big crypto companies, including Coinbase, has just launched a new certification scheme for Ethereum node operators called NORS.
Australian Regulator Wins Against Kraken’s Operator Bit Trade
23.8.2024
Australia’s Federal Court has found Kraken’s local operator, Bit Trade Pty Ltd, in contravention due to crypto regulations…
Australia's Securities Regulator Wins Case Against Kraken's Local Operator
23.8.2024
The Federal Court of Australia ruled on Friday that cryptocurrency exchange Kraken's operator in Australia, Bit Trade Pty Ltd, "contravened" with a section of the nation's Corporations Act
Australian regulator claims win over Kraken’s Bit Trade in federal court
23.8.2024
A court has found Bit Trade offered a product without following design and distribution obligations and acted as a credit facility, in violation of Australian laws.
Bybit receives VASP, card operator registration in Argentina
16.8.2024
Bybit’s registration as a Virtual Asset Service Provider was made possible by a law passed in July
Bybit receives VASP, card operator registration in Argentina
16.8.2024
Bybit’s registration as a virtual asset service provider was made possible by a law passed in July
Fake Crypto Recovery Service Operator Arrested and Charged
7.8.2024
The Homeland Security Investigations New York has charged Michael Lauchlan for running a fraudulent cryptocurrency recovery service, Coin Dispute Network (CDN), that scammed customers out of their ethereum. Lauchlan convinced clients he could recover lost cryptocurrencies but pocketed the fees...
Operátor radí, co dělat, když ztratíte mobil na dovolené. Je potřeba znát číslo IMEI a rychle zablokovat karty
23.7.2024