2 дн. тому
US authorities seize over $61 million in USDT from pig butchering crypto fraud in North Carolina
US federal agents in North Carolina have seized more than $61 million in USDT allegedly tied to a large pig butchering crypto investment scheme that used fake relationships and bogus trading platforms to target victims. Investigators tracked funds across multiple wallets before freezing addresses that still held significant balances, with Tether assisting in transferring the assets. The action comes amid a sharp rise in AI‑driven impersonation and social engineering scams, as crypto‑related fraud losses reportedly reached $17 billion in 2025.
2 дн. тому
2 дн. тому
Bitcoin Depot rolls out ID checks for every US crypto ATM transaction amid legal scrutiny
Bitcoin Depot, the largest Bitcoin ATM operator in the United States, began rolling out a requirement in February for users to verify their identity for every transaction at its crypto ATMs. The company first introduced ID checks for all new users in October and is expanding this to all transactions to detect suspicious activity and curb misuse such as scams and identity theft. The move comes as multiple U.S. state attorneys general pursue lawsuits and settlements alleging the firm failed to implement sufficient protections against fraud.
BTC
BTC-2.98%
2 дн. тому
2 дн. тому
ESMA February 24 notice brings leveraged crypto under EU CFD rules
On February 24, ESMA said all leveraged crypto instruments must meet EU rules on leverage caps, risk warnings, and investor protections, regardless of how they are labeled. The agency treats perpetual futures like CFDs, requiring position limits, auto-close, negative balance protection, and access controls. Kraken said its new tokenized-stock perpetuals will not launch for EU users.
Вибрані
BTC
BTC-2.98%
2 дн. тому