FBI
FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying Bitcoin ETFs Were Approved
Eric Council Jr. allegedly hijacked the SEC's X account and then handed control to unnamed co-conspirators, whose fake post drove up bitcoin's price.
U.S. Charges Overseas Crypto ‘Market Makers' for Fraud; Bitcoin 'Unlikely' a Currency: SEC Gensler
U.S. federal prosecutors charge four crypto market makers and over a dozen individuals for market manipulation and fraud after the FBI created a token to ensnare bad actors. Plus, SEC Chair Gary Gensler's latest comments on the crypto industry and VanEck unveils a fresh $30 million fund for fintech, digital asset and AI firms. "CoinDesk Daily" host Christine Lee breaks down the biggest headlines in the crypto industry today.
Who Will 'Win' the Trump Harris Debate?; Crypto Scams in 2023
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as Polymarket traders are betting the traditional pollsters will give the debate to Harris, with a 74% chance that the Ipsos/538 survey will find she "wins" it. Plus, an FBI report says investors lost a record $5.6 billion to crypto-related financial crime in 2023, and insights on a financial crime fighting force created by Tron, Tether and TRM Labs.
Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs
Since 2019, the cash-to-crypto industry– which is dominated by crypto ATMs – has processed at least $160 million in illicit trades, TRM Labs said.
Le secteur du cash-to-crypto dominé par les distributeurs automatiques de billets est une préoccupation des forces de l'ordre : TRM Labs
Depuis 2019, l'industrie du cash-to-crypto, dominée par les distributeurs automatiques de Crypto monnaies, a traité au moins 160 millions de dollars de transactions illicites, a déclaré TRM Labs.
Індустрія обміну готівкою на криптовалюту, в якій домінують банкомати, викликає занепокоєння правоохоронних органів: TRM Labs
За даними TRM Labs, з 2019 року індустрія обміну готівкою на криптовалюту, в якій домінують Крипто , обробила незаконні операції на суму щонайменше 160 мільйонів доларів.
Indústria de dinheiro para criptomoeda dominada por caixas eletrônicos é uma preocupação para a aplicação da lei: TRM Labs
Desde 2019, a indústria de dinheiro para criptomoedas — que é dominada por caixas Cripto — processou pelo menos US$ 160 milhões em transações ilícitas, disse o TRM Labs.
Il settore del contante in criptovaluta dominato dagli sportelli bancomat è una preoccupazione per le forze dell'ordine: TRM Labs
Dal 2019, il settore del passaggio da denaro contante a criptovalute, dominato dagli sportelli bancomat Cripto , ha elaborato transazioni illecite per almeno 160 milioni di dollari, ha affermato TRM Labs.
Preocupa el compliance de los cajeros automaticos que convierten efectivo en criptomonedas, según un informe de TRM Labs
Desde 2019, la industria de conversión de efectivo a criptomonedas —dominada por los cajeros automáticos de cripto— ha procesado al menos USD 160 millones en operaciones ilícitas, dijo TRM Labs.
Ang Industriyang Cash-to-Crypto na Pinangungunahan ng mga ATM ay Isang Pag-aalala sa Pagpapatupad ng Batas: TRM Labs
Mula noong 2019, ang industriya ng cash-to-crypto– na pinangungunahan ng mga Crypto ATM – ay nagproseso ng hindi bababa sa $160 milyon sa mga ipinagbabawal na kalakalan, sabi ng TRM Labs.