Coinbase-Backed Exchange Dodges Venezuelan Government to Distribute Seized Funds

2020-8-24 17:01

AirTM, a digital currency exchange backed by Coinbase is distributing funds seized in connection to corruption from the Maduro administration in Venezuela. The corruption funds, totaling $18 million, are being given to more than 62,000 healthcare workers.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

World Trade Funds (XWT) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 0 XWT

funds seized corruption exchange million totaling venezuela

306 +

Источник: beincrypto.com

funds seized → Результатов: 28

Maduro Regime Blocks Bitcoin Exchange from Distributing $18M to Health Workers

AirTM, a Venezuela-based cryptocurrency exchange, has been selected to redistribute $18 million worth of funds seized from the country's controversial Maduro government.

2020-8-22 17:08	Venezuela
maduro exchange redistribute worth million seized controversial

248 +

Coinbase-Backed Exchange to Redistribute Seized Venezuelan Funds

A major win for the people of Venezuela and the fight against government corruption.

2020-8-21 19:47
people win major venezuela government corruption against

245 +

Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering

Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering. According to a report by the Metropolitan Police, the detectives had been investigating the suspect and established that she was managing large sums fraudulently obtained. […]

2020-8-16 15:20	xbtusd
money laundering fraud woman bitcoin seized investigating

255 +

Authorities In Latvia Hit Cybercrime Syndicate, Seize $127k Worth Of Cryptos

Police in Latvia have raided a suspected cybercrime ring and recovered over 110,000 Euros ($127k) believed to have been illegally moved. Interestingly, the seized funds were in the form of cryptocurrencies spanning from Bitcoin, XRP, Tether, and ETH.

2020-7-22 15:09	XRPUSD
127k cybercrime latvia seized funds interestingly illegally

212 +

New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator

Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange.

2020-6-23 03:05
exchange million new police vinnik operator zealand

212 +

Bittrex Exchange Won’t be Returning the ‘Stolen’ $5M in Funds From Steem Owners

Yesterday, the Steem blockchain went through the controversial hard fork 0. 23 that seized the tokens of former Steem “witnesses” — blockchain validators that created another blockchain called HIVE.

2020-5-22 20:16
steem blockchain fork seized hard tokens former

290 +

Crypto Worth $6.7 Million Seized from Kiwi Programmer

During a movie piracy setup crackdown, Hamilton Police seized $6. 7 million in cryptocurrency from a software programmer. According to recent reports, law enforcement officers in Hamilton, New Zealand successfully arrested a 31-year old programmer and movie pirate Jaron David McIvor.

2019-11-23 15:30
million programmer crypto worth seized arrest police

202 +

$4.3 Million in Cryptocurrency Seized from New Zealand Digital Pirate

A man suspected of online piracy has had almost US$4. 3 million in cryptocurrency seized by authorities in New Zealand. Police also seized a further $700,000 in bank funds. The funds were restrained by the Criminal Proceeds Recovery act.

2019-11-23 01:00
zealand new seized cryptocurrency million online funds

277 +

Crypto Capital President Arrested, Bitfinex Releases Statement

Following the arrest of Crypto Capital President Ivan Manuel Molina Lee, Bitfinex issued a statement regarding their relationship and seized funds. The post Crypto Capital President Arrested, Bitfinex Releases Statement appeared first on Bitcoin Magazine.

2019-10-26 22:43
bitfinex crypto president capital statement arrested releases

162 +

Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital

According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More.

2019-10-21 15:00
bitfinex seized court filings capital million 880

228 +

Bitfinex Requests Subpoena to Access Seized Funds Worth $880 Million

Coinspeaker Bitfinex Requests Subpoena to Access Seized Funds Worth $880 MillionBitfinex's parent company iFinex Inc. filed an application to the court to recover $880 million of allegedly inaccessible funds.

2019-10-21 12:20	Wells Fargo
funds 880 subpoena bitfinex worth million access

168 +

Indian Crypto Ban Sees State Funds Seized in Bitcoin Scam Frozen in Bank Account

The authorities in India appear to have fallen victim to their own anti-crypto regulations. Money seized from a convicted Bitcoin scammer is currently sitting trapped in a frozen State Bank of India of bank account.

2019-10-4 23:00	Crypto
bank bitcoin frozen account state seized india

216 +

Cryptocurrency fraudsters beg courts to return their luxury items, judge says no

Two cryptocurrency fraudsters in Canada are asking the courts to give their stuff back claiming the order to seize their assets had been granted improperly. The court isn’t buying it, and has dismissed their appeal, local news reports.

2019-8-20 11:58	hard fork
had cryptocurrency million fraud cad pair assets

210 +

Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

444 +

BOW ICO

BOW APP is a Blockchain application that ensures the traceability of luxury products for individuals. The BOW SOFTWARE is a B2B platform for luxury brands specialized in the management of the supply chain.

2019-5-3 10:53
bow luxury barber bowtie products market app

320 +

Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made

As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U.

2019-5-2 12:38	Regulations
bitfinex missing arrested falsely doj department seized

247 +

“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.

2019-5-1 01:22	Law & justice
tether bitfinex nyag crypto hoegner capital letter

492 +

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

907 +

Bitfinex Denies Loss of Funds Following New York Attorney General Lawsuit

Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false.

2019-4-26 13:59	Cryptocurrency
bitfinex attorney general lawsuit york new funds

219 +

Bitfinex Will Vigorously Challenge $850M Lost Tether ‘False Assertions’

Following the New York Attorney General’s accusations of a $850M cover-up by Bitfinex, the company has issued its response. Binfinex refutes the claims as ‘riddled with false assertions’ and that the funds are not lost.

2019-4-26 10:00	USDT
bitfinex lost assertions false 850m cover-up claims

261 +

First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet

According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.

2019-2-13 03:56	Law & justice
exchange quadrigacx cotten court ernst young bitcoin

371 +

USA Bitcoin Confiscation Total Nears 200,000 BTC as Worldwide Tally is Over 450,000 Coins Seized

According to a recent study, the total amount of Bitcoin seized is 2.6% of the circulating supply. However, how is that possible for governments to seize Bitcoin when they require the private key of the funds? Well, it seems that several individuals and criminals did not follow the best practices to store their Bitcoins. A […]

2018-11-8 00:50	News
bitcoin seized total well seems funds require

258 +

Polish Authorities Seize Over $10 Million Dollars From DasCoin Crypto MLM Scam

Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds.

2018-10-28 21:48	News
million dascoin authorities polish funds mlm dollars

217 +

U.S. Marshals to Auction Off $4.3 Million in Bitcoin

The U. S. Marshals agency has announced plans to auction $4. 3 million worth of bitcoin (BTC) in November 2018. The sealed bid auction is for nearly 660 bitcoins which were seized in a series of federal criminal, administrative and civil cases over the years.

2018-10-19 20:51	Law & justice
agency btc auction series marshals bitcoin 2018

276 +

Crypto Task Force Bill Passes House of Representatives, Moves to Senate

A bill that seeks to create a task force to combat the use of cryptocurrency in financing terrorism has just passed the House of Representatives. House Resolution 5036 (H.

2018-9-28 01:12	Regulation
bill house use force task virtual representatives

282 +

Financial Blockades Are Bad for Humanity But Great for Bitcoin

Vloggers. Sex workers. Conservatives. Iranians. People from every strata of society, with nothing in common, save for a shared grievance. All have found themselves locked out without warning by their payment provider.

2018-9-23 12:50
bitcoin financial great blockades bad humanity severed

206 +

Ukrainian Police Arrest Four People for Running Fake Crypto Exchanges

The Ukrainian National Police announced the arrest of four suspects, who reportedly ran six fake cryptocurrency exchanges in the country. They were arrested last week from Dnipro city, after which their homes were raided, and several computers and smartphones were seized.

2018-6-23 14:57	Cryptocurrency
police exchanges fake were four arrest ukrainian

278 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Binance wallet outpaces popular messaging apps in Venezuela download rankings

Binance’s digital wallet has seen a meteoric rise in Venezuela, climbing to the 33rd spot on the list of the country’s most downloaded apps. This achievement places it just above Snapchat and just below WhatsApp, two of the most widely used messaging platforms in the nation.

Venezuelans cut off from Binance: How is this related to elections?

Venezuelan authorities have also blocked the world’s largest cryptocurrency exchange, Binance. Amid protests following the presidential elections, the Venezuelan government restricted access to Binance and several other online services.

Venezuela restricts access to Binance and X amid election unrest

Venezuelan government blocks Binance, X, Reddit, and Signal amid election unrest. CANTV, Venezuela’s state ISP, enforces the blockade as part of a crypto crackdown. President Maduro accuses Elon Musk of inciting protests and violating laws.

Maduro critics say Venezuelan president will use crypto to evade sanctions

Venezuelan activists have alleged that President Maduro and his government are seeking ways to circumnavigate international sanctions, with crypto transactions.

Venezuela cracks down on crypto mining to tackle energy crisis

Venezuela's Ministry of Electric Power plans to cut off crypto-mining companies drawing power from the national power grid SEN (Sistema Electrico Nacional).

Venezuela Turns To Crypto For Oil Sales To Evade Fresh Round Of U.S. Sanctions

Venezuela's state-owned oil company is using Tether’s USDT — the industry’s largest dollar-backed stablecoin — to skirt new US sanctions.

Venezuela reportedly turns to USDT for oil export as US sanctions bite

Venezuela’s state-run oil company PDVSA is allegedly set to increase crypto usage in its crude and fuel exports as the U.S. strengthens oil sanctions against the country. Venezuela‘s PDVSA, the world’s fifth largest oil exporter, is turning to stablecoin Tether…

2020-8-24 17:01

funds seized → Результатов: 28

2020-8-22 17:08

2020-8-21 19:47

2020-8-16 15:20

2020-7-22 15:09

2020-6-23 03:05

2020-5-22 20:16

2019-11-23 15:30

2019-11-23 01:00

2019-10-26 22:43

2019-10-21 15:00

2019-10-21 12:20

2019-10-4 23:00

2019-8-20 11:58

2019-5-22 21:13

2019-5-3 10:53

2019-5-2 12:38

2019-5-1 01:22

2019-4-27 01:30

2019-4-26 13:59

2019-4-26 10:00

2019-2-13 03:56

2018-11-8 00:50

2018-10-28 21:48

2018-10-19 20:51

2018-9-28 01:12

2018-9-23 12:50

2018-6-23 14:57

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO