News list for "crack"
India is teaming up with tech giants Google and Facebook to step up efforts against "romance scams" that use cryptocurrencies for investment fraud. The scams mainly target disadvantaged groups such as unemployed youth, housewives, students and financially disadvantaged individuals, according to the Indian Home Ministry's 2024 annual report. The report highlights the global nature of the problem, which also involves large-scale money laundering and cyber slavery. Cyber scammers often abuse Google...
The official account of the Fujian High Court announced a typical case of cracking down on the new type of illegal and criminal governance of telecommunications networks, among which the trial organs of Longyan City tried a large cross-border telecommunications network fraud case according to law, and the public security organs seized the cash involved and a large number of houses, cars, gold, precious watches, virtual currencies, etc. worth nearly 200 million yuan; the trial organs have decided...
On November 19, Li Chao, deputy director of the Political Research Office of the National Development and Reform Commission, said at a press conference today that in the next step, the National Development and Reform Commission will continue to collect and notify cases of violations of the negative list of market access as an important task to implement the market access system and break down market access barriers. For local violations of the market access system, we must find them together, re...
The Shaanxi High Court issued a typical case of cracking down on illegal fund-raising crimes, which pointed out that the defendants Shi and Zhu set up an office in Xi'an, used their self-built BRTR platform to issue and trade USDT, QC, and BRTR currencies, and bragged about their company strength to the society, imagining the bright future of investing in virtual currencies, and using high interest rates and enjoying the right to use luxury cars as bait to attract public investment. After audit,...
The Nigerian Securities and Exchange Commission (SEC) has vowed to crack down on fraud, money laundering, and market manipulation in the crypto industry. SEC Director-General Emomotimi Agama stressed the importance of educating investors. Lagos State Governor Babajide Sanwo-Olu expressed support for regulation of the crypto industry. Nigeria's securities regulator has vowed to crack down on fraud, money laundering and market manipulation in the crypto industry. SEC Director General Emomotimi Aga...
On August 14, the Financial Times, the media in charge of the central bank, issued an article saying that it will resolutely crack down on the illegal activities of the bond market to disrupt market order. Recently, some institutions in the bond market have lent bond trading accounts and quoted prices that have obviously deviated from market levels. The financial management department has cracked down on illegal activities that disrupt market order, which is conducive to regulating market operat...
Fed Governor Bowman made hawkish remarks at the weekend, dampening market expectations for the Federal Reserve to cut interest rates sharply. The United States and Japan rebounded from low levels, and what did the change in yen CFTC positions suggest? > >
According to the official account of Jiuquan City Public Security Bureau, recently, the Yumen City Public Security Bureau went out to fight against the continuous operation of the special class, with all its strength. After more than a month, it went to Zhejiang, Jiangsu, Guangdong, Fujian and other places to capture 9 alleged offenders who used the virtual currency "USDT" to transfer fraudulent funds and illegally profit. Successfully destroyed a criminal gang that used the virtual currency "US...
On July 28, according to SCMP, Hong Kong police arrested four people, including a 14-year-old teenager, in an operation against a criminal syndicate suspected of using counterfeit banknotes to defraud victims of cryptocurrency. Police said that two of the four suspects were the masterminds responsible for finding counterfeit banknotes and venues as fake cryptocurrency trading shops, as well as finding victims online. They invited the victims to the shops,...
On July 5th, the "Opinions" proposed to severely crack down on systemic fraud and cooperative fraud. Closely follow up on the characteristics and evolutionary trends of systemic and gang-type financial fraud, and strictly crack down on systemic fraud through forgery and alteration of certificates, use of fictitious transactions by related parties or third-party cooperation in accordance with the law. Comprehensive punishment of financial fraud planners, organizers, implementers, collaborators, a...
According to Ember, an on-chain analyst, a whale transferred 700 ETH to Kraken six hours ago, and then withdrew 231.60 billion PEPE ($2.89 million) from Kraken half an hour later. The whale has withdrawn 750.30 billion PEPE ($9.10 million) from Kraken since March 16. Currently trading at $770,000 (9%).
According to Lookonchain monitoring, a giant whale address withdrew 2,034 ETH (about $7.95 million) and 123.80 billion PEPE (about $2.06 million) from Kraken 10 minutes ago. In the last 28 hours, the giant whale has withdrawn 4,702 ETH ($18 million) at $3,828. Since March 16, he has withdrawn 481.77 billion PEPE ($8.03 million) at $0.00001, with a current unrealized profit of $3.17 million.
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