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News for tag: "AUD"
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Spanish Authorities Arrest Alleged Mastermind Behind 260M Euro Crypto Ponzi Scheme
09.11.2025 16:18
Spain\'s Civil Guard has made a significant breakthrough in combating crypto-related financial crimes with the arrest of the alleged leader behind a massive 260 million Euro Ponzi scheme connected to ...
Bearish
Hong Kong Charges 16 in $205M JPEX Crypto Exchange Fraud Case as Interpol Issues Global Manhunt
05.11.2025 14:21
Hong Kong authorities have formally charged 16 individuals in connection with an alleged $205 million cryptocurrency fraud involving the JPEX exchange platform. The massive investigation has revealed ...
Bearish
Appeals Court Skeptical of Sam Bankman-Fried\'s Unfair Trial Claims in FTX Case
04.11.2025 22:21
A federal appeals court appeared unconvinced by former FTX CEO Sam Bankman-Fried\'s arguments that he received an unfair trial. During oral arguments, the three-judge panel questioned Bankman-Fried\'s...
Bearish
Balancer Protocol Exploit: $70 Million Crypto Heist Impacts DeFi Security
03.11.2025 11:48
The Balancer decentralized finance protocol has suffered a significant security breach, with approximately $70 million in cryptocurrency assets being transferred to unknown wallets. This apparent expl...
Bearish
FTX Founder Sam Bankman-Fried Appeals Retrial Decision - Crypto Court Hearing Next Week
02.11.2025 17:18
The United States Court of Appeals will hear arguments regarding FTX founder Sam Bankman-Fried\'s retrial motion next week. This legal proceeding represents a critical juncture for the former crypto b...
Neutral
Sam Bankman-Fried Claims FTX Was Never Insolvent in Detailed Document Analysis
31.10.2025 12:18
Sam Bankman-Fried, the former CEO of collapsed cryptocurrency exchange FTX, has published a comprehensive document asserting that FTX was never insolvent during its operations. The lengthy analysis ch...
Bullish
US Seizes Record $14 Billion in Bitcoin from Cambodian Pig Butchering Scam
14.10.2025 21:21
US authorities have executed the largest cryptocurrency seizure in history, confiscating $14 billion worth of Bitcoin connected to Cambodian pig butchering operations. This massive enforcement action ...
Neutral
Roger Ver \"Bitcoin Jesus\" Settles $48M Tax Fraud Case with DOJ - BTC BCH News
10.10.2025 01:21
Early Bitcoin (BTC) investor and Bitcoin Cash (BCH) advocate Roger Ver, known as \"Bitcoin Jesus,\" is nearing a settlement with the U.S. Department of Justice over tax fraud charges. According to New...
Bullish
Gemini Crypto Exchange Expands to Australia with AUSTRAC Registration Approval
09.10.2025 08:18
Gemini cryptocurrency exchange, established by Cameron and Tyler Winklevoss, has officially announced its Australian market expansion following successful registration with AUSTRAC, the nation\'s fina...
Bullish
Pantera Leads $15M Seed Round in TransCrypts to Scale Blockchain Identity Verification Platform
09.10.2025 00:18
Blockchain identity startup TransCrypts has secured $15 million in seed funding co-led by Pantera Capital and Lightspeed Faction to advance its decentralized credential verification technology. The in...
Bullish
DeFi Security Revolution: 90% Reduction in Exploit Losses Since 2020 Signals Institutional Readiness
08.10.2025 20:52
The decentralized finance (DeFi) sector has achieved a groundbreaking security transformation, reducing exploit losses by 90% since 2020 and establishing itself as mature financial infrastructure read...
Bearish
UK Court Convicts Chinese Woman in Record $6.9B Bitcoin (BTC) Fraud Case - Largest Crypto Seizure
30.09.2025 19:54
A Chinese woman has been convicted in UK Crown Court for masterminding a massive Bitcoin (BTC) fraud scheme worth £5.1 billion ($6.9 billion), marking one of the largest cryptocurrency scams in histo...
Neutral
Elliptic Report: Industrial-Scale Pig Butchering Crypto Scams Launder Billions via BTC, ETH
26.09.2025 15:24
Blockchain analytics firm Elliptic\'s 2025 Typologies Report reveals that pig butchering scams, a sophisticated form of romance fraud, have evolved into a multibillion-dollar criminal industry targeti...
Neutral
Circle Explores USDC Transaction Reversibility to Combat Fraud and Boost Mainstream Adoption
25.09.2025 19:24
Circle Internet Financial (CRCL), the issuer of the USDC stablecoin, is actively exploring mechanisms to reverse transactions as a strategic measure against fraud and payment disputes, according to a ...
Bullish
Cloudburst Secures $7M Series A Funding to Expand Off-Chain Crypto Intelligence Platform for Bitcoin and Ethereum Security
23.09.2025 15:54
Cloudburst Technologies has successfully closed a $7 million Series A funding round to accelerate development of its innovative off-chain cryptocurrency intelligence platform. Unlike traditional block...