BidenCash Darknet Site Dismantled After Trafficking Over 15M Stolen Credit Cards
US authorities dismantled BidenCash, a darknet marketplace trafficking 15M stolen credit cards and personal data, seizing 145 domains and crypto assets linked to $17M in illegal profits.
China’s Capital Details Process for Liquidating Seized Digital Assets Under “Beijing Model” News ETHNews
Beijing’s Public Security Bureau will liquidate seized cryptocurrencies via the Beijing Stock Exchange and Hong Kong, converting proceeds to yuan for state accounts under strict legal guidelines.
To Reap Tokenization’s Benefits, Accredited Investor Rules Should Be Revamped: Robinhood Crypto GM – Decrypt
Robinhood Crypto GM Johann Kerbrat advocates for revamping accredited investor rules to enable broader participation in tokenization, suggesting knowledge-based accreditation to replace income requirements.
Wells Fargo Customer Loses $61,000 in Fake Virus, Fake Apple Care, Fake Bank Fraud Department Scam: Report – The Daily Hodl
A Wells Fargo customer lost $61,000 in a scam involving fake virus warnings, Apple Care impersonators, and fraudulent bank transfers converted to Bitcoin. Authorities advise vigilance against unsolicited financial requests.
Capital One Forced to Face Lawsuit Alleging Bank Steals Commissions From Shopping Browser Extension: Report – The Daily Hodl
Capital One faces a lawsuit alleging its shopping browser extension steals affiliate commissions from online creators by overriding tracking codes during checkout.
EU Might Make Bitcoin Illegal, XRP and RLUSD Aim to Replace SWIFT, and More — Week in Review – The Weekly Bitcoin News
The article discusses potential EU regulations that could ban Bitcoin, Ripple’s XRP and RLUSD aiming to replace SWIFT, and Elon Musk’s support for Coinbase’s warning about Bitcoin replacing the Dollar.
DOJ Seeks $7.7 Million Forfeiture in Crypto From North Korean Hackers Masquerading as IT Workers – Decrypt
The DOJ seeks $7.74 million in crypto forfeited from North Korean hackers who used fake identities to secure IT jobs at U.S. firms, laundering funds for the regime via stablecoins and other methods.
Japan introduces revised ‘crypto-friendly’ Payment Services Act – What should investors expect?
Japan’s revised Payment Services Act introduces new ‘intermediary business’ category, easing crypto regulations for some while imposing stricter rules on stablecoins and overseas exchanges.
Spain Introduces Law to Acquire Crypto Exchanges’ Data, Seize Digital Assets – Regulation Bitcoin News
Spain is introducing a law to access crypto exchange data and seize digital assets for tax debts, set to be implemented by January 2026.
Seniors Losing Millions to Crypto ATM Scams – Australia Takes Action – Brave New Coin
Australia’s AUSTRAC imposes new crypto ATM regulations to combat scams targeting seniors, including a $5,000 transaction cap and mandatory warnings, following a surge in fraud reports.
