Crypto News

Crypto News

Finanças

Inside the FBI’s little-known annual crypto crime gathering

The Virtual Asset Technical Exchange brings together investigators, law enforcement officials, and crypto-security specialists to exchange intelligence on a wide range of crimes involving digital assets.

FBI (Credit: David Trinks on Unsplash/Modified by CoinDesk)

Finanças

Ukrainian police took down a crypto scam that stole up to $1 million a month

Investigators have identified 62 victims and say more than 46 Ukrainians took part in the alleged operation.

Ukraine flag on military uniform (Žilvinas Ka/Unsplash)

Finanças

DOJ says Hamas crypto seizures reached $560,000 as FBI took over fundraising sites

FBI agents took control of domains and servers, specifically Alqassam.ps, to intercept donations and prevent further fundraising for the Al-Qassam Brigades.

Department of Justice (David Trinks/Unsplash)

Finanças

Lawsuit challenges Tether for allegedly freezing $42.4 million USDT before U.S. warrant

The plaintiffs allege that Tether acted in response to an informal U.S. law-enforcement request more than three months before a seizure warrant was issued.

Lady Justice (Wesley Tingey/Unsplash)

Finanças

Ireland bars crypto from new tax-advantaged investment accounts

Eligible assets for the new accounts include listed stocks, bonds, and ETFs, with providers handling tax reporting to simplify investor compliance.

Piggybank next to coins on the floor (Andre Taissin/Unsplash)

Finanças

Sberbank plans to add ether and USDT as collateral for crypto-backed loans: Report

The Bank of Russia recently included ETH and USDT in a draft list of cryptocurrencies approved for public trading on Russian exchanges.

Sberbank. (Photo: Oruwachichin via Wikimedia Commons)

Finanças

Polish Olympic chief arrested as prosecutors probe suspected crypto-linked bribe

Prosecutors are probing allegations that Zondacrypto's CEO gave Radosław Piesiewicz a 40,000 euro watch for help with regulatory hurdles.

Olympic arches (Julio Hernandez/Unsplash)

Finanças

Crypto card spending tops $1 billion as stablecoins move into everyday purchases

Tracked card volume more than tripled in a year, with USDC and USDT funding over 70% of spending as users increasingly paid for groceries, rides and subscriptions.

Plutus card being used contactless (CardMapr/Unsplash)

Finanças

Crypto exchange BitMart weighs partial restart and creditor payouts weeks after announcing shutdown

The exchange has hired White & Case as restructuring counsel, with a detailed roadmap expected by Sept. 9.

BMX price chart this year. (CoinDesk)

Web3

Optimism-funded team's deciding vote shifts $49 million in OP tokens away from users

The approved plan reallocates 546.9 million OP from user airdrops to a Foundation-controlled Strategic Ecosystem Fund.

Ballot box voting (Arnaud Jaegers/Unsplash)