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Home Search Tag: #cryptocurrency
Found 41 articles tagged #cryptocurrency — page 4 of 5
Markets
Thailand Freezes 10,000 Crypto Accounts to Combat Money Laundering
Thai financial authorities and digital asset exchanges have initiated a massive crackdown on illicit financial flows, resulting in the freezing of over 10,000 suspicious accounts across local cryptocurrency platforms. T…
#thailand #aml #cryptocurrency #regulation
Markets
Bank Policy Institute Weighs Legal Action Against OCC Over Crypto Licensing
The Bank Policy Institute (BPI), a prominent lobbying organization representing major United States financial institutions, is reportedly preparing a legal challenge against the Office of the Comptroller of the Currency…
#cryptocurrency #banking #regulation
Incidents
SlowMist Warns of Security Risks in OpenClaw USB Drives on E-commerce Platforms
The blockchain security firm SlowMist Technology has issued an urgent security alert regarding the emergence of physical USB drive versions of OpenClaw on major Chinese e-commerce platforms, including Taobao and Xianyu.…
#security #malware #openclaw #cryptocurrency
Incidents
North Korean Hackers Target Staking Platforms via AWS Exploits
Security research firm Ctrl-Alt-Intel has uncovered a sophisticated cyberattack campaign targeting cryptocurrency exchanges, staking platforms, and software vendors. The attackers, suspected of having links to North Kor…
#hackers #northkorea #chainup #cryptocurrency
Incidents
Hong Kong Police Investigate $1.28M Extortion and Crypto Theft
Law enforcement authorities in Hong Kong have launched a comprehensive investigation into a violent extortion case involving the theft of digital assets and physical commodities. A 25-year-old businessman from mainland …
#hongkong #extortion #cryptocurrency #robbery
Markets
Crypto Whale Liquidates 115.6 WBTC at Loss Amid AI Policy Shifts
A significant on-chain transaction has caught the attention of market analysts as a large-scale investor liquidated a substantial position in Wrapped Bitcoin (WBTC) at a loss. According to monitoring data from Ember, th…
#wbtc #liquidation #cryptocurrency
Markets
Internal Conflict at Neo: Zhang Zhengwen Critiques Dual-Token Strategy
The long-standing partnership between the founders of the Neo blockchain, Da Hongfei and Zhang Zhengwen, has reached a point of formal separation, revealing deep-seated disagreements regarding the project's governance a…
#neo #cryptocurrency #founderdispute
Incidents
Hong Kong Police Foil HK$1 Million Crypto Exchange Robbery in Sheung Wan
Hong Kong law enforcement authorities successfully intervened in a violent robbery involving HK$1 million in cash following a cryptocurrency-related transaction in the Sheung Wan district. On the morning of March 6, 202…
#hongkong #robbery #cryptocurrency
Markets
Kevin Warsh Nominated as Fed Chair: Implications for Bitcoin Markets
The U.S. President has officially submitted a nomination to the Senate, proposing Kevin Warsh to serve as the next Chairman of the Federal Reserve. The nomination outlines a dual role, appointing Warsh as a member of th…
#bitcoin #federalreserve #cryptocurrency
Adoption
Sanae Takaichi Disavows "SANAE TOKEN" Amid Unauthorized Trading
Japanese politician and prominent Liberal Democratic Party member Sanae Takaichi has issued an official clarification regarding a new digital asset bearing her name. In a statement released via her official social media…
#sanaetoken #cryptocurrency #publicmisunderstanding