How Brooklyn prosecutors and the FBI took down a massive crypto fraud network targeting Russian speakers Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. Brooklyn prosecutors and the FBI have seized or disrupted 241 websites and 112 servers tied to a crypto investment scam that allegedly stole tens of millions of dollars from Russian-speaking victims in the

Conduit sues Tether over allegedly freezing $2.8M without explanation Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. Cross-border payments platform Conduit Technology alleged that stablecoin issuer Tether froze $2.76 million in USDt (USDT) without explanation in September 2025. In a complaint filed in the US District Court for the Southern District of New York on Monday, Conduit

Canadian ‘crypto king’ set to represent himself at fraud trial Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. The criminal trial for a self-described ‘crypto king’ who allegedly defrauded investors with claims of large profits on digital assets is set to begin next week, more than two years after charges were filed in Canada. 5, Aiden Pleterski,

Tether says it had ‘limited’ exposure to bank linked to $84M US seizure Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. Stablecoin issuer Tether said that it had limited exposure through assets held at a bank that reportedly directed a payments company to allegedly move hundreds of millions of dollars on its behalf. In response to reports

Italy investigates government email breach linked to Revolut data leak Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. Italian authorities are investigating a government email breach linked to the leak of Revolut customer data after hackers allegedly used the compromised account to obtain sensitive customer information. Polizia Postale, Italy’s cybercrime police, is investigating the incident for alleged

Two Robinhood engineers charged with insider trading using Hyperliquid perpetuals Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. Two Robinhood HOOD$110.21·Market Closed engineers allegedly stole confidential information from their employer to trade perpetual futures on Hyperliquid for personal benefit, according to Jamie McDonald, U.S. Attorney for the Southern District of New York. “Misappropriating confidential information to trade

US charges ex-Robinhood engineers over alleged pre-listing crypto trades Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. US prosecutors on Tuesday charged two former Robinhood engineers with commodities fraud and wire fraud for allegedly using confidential information about upcoming cryptocurrency listings to profit from perpetual futures trades on Hyperliquid.  According to the US Department of Justice (DOJ),

US seeks $61M in USDT allegedly tied to sanctioned Iranian oil sales Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. The US Department of Justice (DOJ) is seeking forfeiture of more than $61 million in Tether’s USDT stablecoin, alleging the funds came from black-market sales of sanctioned Iranian oil and were intended to finance Iran’s government and

CFTC, US soldier accused of illegal Polymarket bet spar over interpretation of prediction markets Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. Gannon Ken Van Dyke, a soldier who allegedly made more than $400,000 using nonpublic information to trade event contracts on prediction market platform Polymarket, is pushing back against attempts by the US Commodity Futures Trading

SEC, Mining Automatic’e ve kurucusuna 22 milyon dolarlık kripto madenciliği planı iddiası nedeniyle dava açtı Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. Mining Automatic also allegedly spent about $7 million on advertising to attract new investors, while Shaikh used investor funds for real estate, vehicles, entertainment and transfers to his personal bank accounts. Related: White House