# Пов'язані статті щодо Cryptocurrency

Центр новин HTX надає останні статті та поглиблений аналіз на тему "Cryptocurrency", що охоплює ринкові тренди, оновлення проєктів, технологічні розробки та регуляторну політику в криптоіндустрії.

Behind Cryptocurrency 'Thefts and Scams': Why Does Civil Relief Frequently Encounter Obstacles?

Behind the surge in cryptocurrency "thefts and scams", why does civil relief frequently hit roadblocks? This article explores the legal challenges through two representative cases. In Case 1, a company paid 800,000 USDT to a Chinese employee of an overseas exchange for a listing service, only to have the employee disappear. Despite cross-border complexities and initial police refusal to accept the report (citing the company’s foreign status and claims that crypto "is not protected by law"), lawyers eventually secured case acceptance by invoking criminal procedure rules and citing regulatory recognition of virtual assets as property. However, formal立案 (case filing) is still pending. Case 2 involved a woman scammed into transferring over RMB 3 million to a USDT exchanger for a fake investment. While police quickly arrested the exchanger, the main scammer remained abroad. The exchanger was released due to lack of criminal intent, and a civil lawsuit against them for unjust enrichment was rejected at filing. The judge indicated that even if accepted, such cases rarely succeed. The analysis highlights key obstacles: the "criminal procedure takes precedence" principle often blocks civil suits until criminal proceedings conclude; if a criminal judgment orders restitution, further civil claims are barred; and bypassing criminal reporting to file civilly usually results in the case being referred back to police, wasting time. Ultimately, when crypto crimes are involved, civil relief is extremely difficult. The more viable path remains criminal prosecution, despite its own challenges, as civil victories are exceptionally rare in practice.

marsbitВчора 19:39

Behind Cryptocurrency 'Thefts and Scams': Why Does Civil Relief Frequently Encounter Obstacles?

marsbitВчора 19:39

"No Questions Asked, Cash Accepted": A Record of Cryptocurrency Street Trading in Montenegro

In Montenegro, cryptocurrency transactions operate in a regulatory vacuum, with unverified intermediaries facilitating anonymous cash-for-crypto exchanges on the streets of Podgorica. A BIRN investigation documented a typical transaction: 70 USDT swapped for €60 cash in minutes, with no questions asked about fund origins. These over-the-counter (OTC) deals, often arranged via Telegram groups, bypass banks and legal oversight. Blockchain analysis revealed one trader’s wallet handled millions in transactions over a year, with a quarter flagged as medium-to-high risk—including ties to frozen or sanctioned funds. Traders include locals and foreigners from Russia, Ukraine, and Turkey, who rely on cash exchanges due to banking access barriers. Despite 2025 anti-money laundering amendments requiring KYC checks for transactions over €1,000, enforcement remains absent. Montenegro’s EU-aligned crypto laws are pending, aiming to regulate service providers and enable tax oversight. For now, the gray market thrives, unregistered and unchecked.

marsbitВчора 04:46

"No Questions Asked, Cash Accepted": A Record of Cryptocurrency Street Trading in Montenegro

marsbitВчора 04:46

Bitcoin Returns Above $94,000: Is the BTC Bull Market Restarting?

Bitcoin has reclaimed the $94,000 level, signaling a potential for renewed bullish momentum after a period of consolidation. The price broke through the $93,500 resistance, strengthening the short-term upward structure. However, underlying liquidity indicators remain a concern, as trading volume and market depth have not yet shown strong confirmation of sustained buying interest. Market focus is on whether bulls can provide the necessary momentum to continue the rally, especially with the upcoming FOMC meeting influencing broader market sentiment. Despite the price recovery, the buy-sell ratio and liquidity metrics indicate cautious and gradual entry by buyers rather than aggressive accumulation. Analysts note that while price action is driving the breakout, new demand is only slowly emerging. Key observations include the absorption of the FVG (Fair Value Gap) between $87,500 and $90,000, though the move lacked follow-through initially. The market must hold above the monthly VWAP to confirm a trend reversal. Additionally, pricing溢价 data from exchanges like those in Korea and Coinbase show mixed signals, with retail enthusiasm cooling and institutional interest yet to fully commit. The article concludes that while Bitcoin shows strength, the sustainability of this rally depends on stronger liquidity support and broader market participation.

cointelegraph_中文Вчора 08:15

Bitcoin Returns Above $94,000: Is the BTC Bull Market Restarting?

cointelegraph_中文Вчора 08:15

Trump Memecoin to Be Used in Mobile Game About Billionaires

The official Donald Trump meme coin, OFFICIAL TRUMP (TRUMP), will be used as a reward in the mobile game "Trump Billionaire Club." Promoted by Trump's long-time associate Bill Zanker, the game is set to launch on the App Store by the end of December. Set in New York, the 3D game allows users to spend TRUMP tokens to build a business empire and win prizes, with a total prize pool of $1 million in TRUMP tokens. The token, launched on January 18, 2025, initially surged to around $75 but has since declined by 92%, trading near $5.8. Zanker's company, Fight Fight Fight, which is behind the meme coin, has collaborated with Trump on multiple crypto projects. According to Financial Times, Trump and his family have earned over $1 billion from crypto projects in the past year, with TRUMP being a major contributor.

RBK-crypto22 год тому

Trump Memecoin to Be Used in Mobile Game About Billionaires

RBK-crypto22 год тому

The New Frontier of Privacy Coins: Technology, Prevention, and Regulatory Game

Privacy coins are at a critical juncture, shaped by technological evolution, regulatory pressure, and judicial decisions. In 2024–2025, court rulings, law enforcement actions, and technical adjustments are redefining the boundaries of this sector. Key developments include debates over whether decentralized mixing tools constitute sanctionable property, cross-border crackdowns on anonymous transaction services in Europe and the U.S., and privacy-focused projects adopting more compliant technical designs. Judicially, U.S. courts have issued influential rulings questioning whether immutable smart contracts fit traditional legal frameworks. Meanwhile, European authorities continue to target mixing services accused of facilitating money laundering. Technologically, some privacy projects are incorporating optional privacy features, flexible fee mechanisms, and improved audit interfaces to enhance usability and reduce regulatory friction. Macro-trends show countries advancing comprehensive crypto regulatory frameworks covering custody, trading, stablecoins, and anti-money laundering (AML) standards. Regulatory bodies increasingly demand that high-privacy tools provide verifiable audit trails or compliance-friendly modes to access legal financial services. Looking ahead, three main trajectories are emerging: continued legal clarification around smart contracts and mixer liabilities, a shift in privacy protocols from absolute anonymity toward optional privacy with auditability, and a market reassessment of the regulatory risk associated with privacy assets. This is causing a strategic split within the industry—some communities insist on strong privacy for niche demands, while others pursue “compliance-friendly privacy” models like enterprise-grade confidential transactions or auditable privacy pools. In essence, privacy coins are transitioning from pursuing maximum anonymity to seeking sustainable existence within regulatory boundaries. Future judicial rulings, policies, and protocol upgrades will determine which projects survive market and legal pressures. Those offering meaningful privacy while maintaining legal compliance are most likely to endure.

cointelegraph_中文22 год тому

The New Frontier of Privacy Coins: Technology, Prevention, and Regulatory Game

cointelegraph_中文22 год тому

In Surgut, 'Money Launderers' Laundered Nearly ₽100 Million Through Cryptocurrency

In Surgut, Russia, enforcement authorities have dismantled an organized criminal group that laundered nearly 100 million rubles using cryptocurrency. The group specialized in the illegal circulation of payment means, according to an official statement from the Ministry of Internal Affairs. The criminals purchased bank cards from individuals to gain access to their accounts, which were then used to collect illicitly obtained funds. The group subsequently cashed out the money, converted it into cryptocurrency, and transferred it to their "curators," charging a commission of 3-15% for their services. According to data from a cryptocurrency exchange, the transaction volume involving the suspects exceeded 94 million rubles. The purchased bank cards were also used for remote thefts across Russia. Three members of the group have been detained, with another placed under travel restrictions. A criminal case has been initiated under the relevant article of the Russian Criminal Code. The Bank of Russia plans to enhance monitoring of the crypto market and strengthen measures against fraud, including the launch of the "Antidrop" system by mid-2027. This system will provide banks with information on "drops" – individuals whose bank details are used for shadow transactions. As part of this effort, banks will be required to link Russian citizens' accounts to their tax identification numbers (INN).

RBK-crypto20 год тому