Новости о Government Seized [ Фото новости ] [ Свежие новости ] | |
US Government Seized 1,700x More Crypto in 2021 than 2019
The IRS has seized $1.2 billion in crypto in 2021, according to the director of its cybercrime unit. That figure is exponentially higher than what's been seized in previous years. The post US Government Seized 1,700x More Crypto in 2021 than 2019 appeared first on BeInCrypto. дальше »
2021-12-20 10:26 | |
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U.S. Government To Sell $56 Million Worth Of Crypto Seized In BitConnect Case
The U.S. government is set to sell crypto that was seized from the BitConnect case in 2018. The scam which had been carried out in the space of a year is the biggest ever in the crypto space, with over $2 billion lost by victims home and abroad. It was one of the most prominent […] дальше »
2021-11-19 23:30 | |
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China crypto crackdown: 10,100 mining rigs confiscated in Mongolia
The Chinese government has intensified its efforts to ban cryptocurrency mining and trading in the country. China’s National Development and Reform Commission seized 10,100 crypto mining equipments from a government-operated tech park in Inner Mongolia as it continues its operations against miners in the region. дальше »
2021-9-29 19:51 | |
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Here’s What Happens To All Of The Crypto Assets The IRS Seizes
Crypto continues to be a controversial asset when it comes to the law and crime. Just this fiscal year alone, the IRS has seized $1. 2 billion worth of cryptocurrency. The U. S. government started seizing crypto assets during the Silk Road shutdown of 2013. дальше »
2021-8-7 20:00 | |
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Korean Government Confiscates $47 Million in Crypto From Tax Evaders
South Korean authorities have identified thousands of tax evaders as part of an intensifying crackdown on tax dodging among crypto investors. Following a prolonged investigation, the government has reportedly seized cryptocurrency worth millions of dollars. дальше »
2021-6-24 07:30 | |
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Korean tax officers seize $22M in crypto directly from exchange accounts
South Korea’s Seoul metropolitan government has seized 25 billion won ($22 million) worth of crypto from tax evaders—directly out of their exchange accounts, local news outlet Yonhap reported yesterday. дальше »
2021-4-25 03:33 | |
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Tax Authority Seizes Cryptocurrencies Worth $25 Million From Hundreds of Crypto Investors in South Korea
The tax department of the Seoul metropolitan government in South Korea has reportedly seized cryptocurrencies worth about $25 million from hundreds of crypto investors with delinquent taxes. The cryptocurrencies, including bitcoin, were seized from three exchanges. дальше »
2021-4-24 14:30 | |
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South Korean govt sells 2017 Bitcoins, making $10.8 million profit
It's typical of government agencies to sell seized Bitcoins during bull runs; with South Korean law enforcement agencies becoming the latest entity that has sold a significant amount of confiscated BiThe post South Korean govt sells 2017 Bitcoins, making $10.8 million profit appeared first on AMBCrypto. дальше »
2021-4-2 01:30 | |
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US Fed agency auctioned seized Bitcoin at 21% higher than the actual market value
Following the French government’s decision to sell 611 BTC in an auction this week, the United States government completed a Bitcoin auction recently. US General Services Administration, or GSA, aucThe post US Fed agency auctioned seized Bitcoin at 21% higher than the actual market value appeared first on AMBCrypto. дальше »
2021-3-19 22:30 | |
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French Gov. to Auction Off $34 Million in Bitcoin (611 BTC); Majority From 2019 GateHub Hack
An auction firm has been contracted to host the sale of 611 BTC before the end of the week on behalf of the French government. A French government agency in charge of the recovery and management of seized and confiscated assets will now sell 611 BTC using a local auction house. дальше »
2021-3-16 20:10 | |
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French government agency to auction $34 million worth of Bitcoin
The French government has decided to sell 611 BTC in an auction this week, with the French Agency for the Recovery and Management of Seized and Confiscated Assets holding the auction. Earlier this monThe post French government agency to auction $34 million worth of Bitcoin appeared first on AMBCrypto. дальше »
2021-3-16 01:00 | |
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More than 2,100 Bitcoin Mining Machines Auctioned by Chinese Local Court
Chinese local court has auctioned 2100 government seized Bitcoin mining machines. The mining machine models on auction involved S9, S7, V9, T9+, Avalon 851, Avalon 6. 01. of which there are more than 450 S9 units. дальше »
2021-2-9 19:34 | |
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Iran Seizes 45,000 Bitcoin Miners for Illegally Using Subsidized Government Electricity: Report
Police in Iran have reportedly seized 45,000 bitcoin mining rigs for illegally using subsidized electricity from the state-owned power utility Tavanir, the local Tasmin News Agency reported this week. дальше »
2021-1-19 06:15 | |
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India Seizes Bitcoins Worth $1.2 Million From Hacker of Government Website and Crypto Exchanges
Indian police have seized $1. 2 million in bitcoin from a hacker who allegedly hacked a government website, online game portals, and cryptocurrency exchanges. He was previously arrested for stealing $1. дальше »
2021-1-17 13:30 | |
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Finland Customs Set to Auction Confiscated Bitcoin Worth $75M
Tulli, Finland’s customs service is the latest government agency looking to profit off the recent Bitcoin price spike by auctioning off its stash of seized BTC. Several enforcement agencies have in the past sold off cryptocurrencies recovered as part of investigations into criminal syndicates. дальше »
2021-1-9 16:01 | |
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Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
A number of masterminds from the Plustoken scam were sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling had shown the Chinese government said that it seized over $4 billion in crypto assets from the Plustoken scam. дальше »
2020-12-2 19:30 | |
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Counterargument: why China seizing $3.2B in Bitcoin and Ethereum isn’t a big deal
According to a report from CoinDesk, the Chinese government has seized $4.2 billion worth of cryptocurrencies. The post Counterargument: why China seizing $3.2B in Bitcoin and Ethereum isn’t a big deal appeared first on CryptoSlate. дальше »
2020-11-27 15:44 | |
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This firm wants to help the US feds in selling $1 billion of seized Bitcoin
On-chain analysis and security company Chainalysis announced the launch of its “asset realization program” to help government agencies and insolvency practitioners handle, store, realize, and monitor seized assets, as per a release earlier this week. дальше »
2020-11-14 22:00 | |
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Chainalysis to help government store and sell seized crypto
Chainalysis launched a program that would help government agencies store and sell forfeited cryptocurrencies.… The post Chainalysis to help government store and sell seized crypto appeared first on Coin Journal. дальше »
2020-11-14 13:01 | |
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Chainalysis’ new program for government agencies to help handle seized crypto
The blockchain analysis firm, Chainalysis, today announced the launch of an asset realization program to help government agencies to track seized cryptocurrencies as well as handle, store, and realizeThe post Chainalysis’ new program for government agencies to help handle seized crypto appeared first on AMBCrypto. дальше »
2020-11-12 21:00 | |
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Chainalysis Announces Program for Managing Seized Crypto Assets
With government agencies confiscating massive amounts of crypto from criminal enterprises, Chainalysis has developed a program to aid in the admin of these seized digital assets. The news marks a major development in crypto-asset realization, especially against the backdrop of restitution in cases where forfeited cryptocurrencies are part of a fraudulent scheme. дальше »
2020-11-12 17:28 | |
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A Look at ‘Individual X’ and the Seized Stash of Silk Road Bitcoins Worth $1 Billion
On November 3, 2020, the cryptocurrency community noticed that one of the largest addresses holding 69,369 bitcoins from the Silk Road were transferred. Following the onchain movement, the U. S. government revealed it had seized the coins from a person they dubbed “Individual X. дальше »
2020-11-9 09:30 | |
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Government Seizes 69,730 Bitcoin ($1 Billion) Tied To Silk Road
Federal prosecutors have seized 69,730 ($1 billion worth) of bitcoin associated with darknet marketplace Silk Road. Here’s what we know so far. The post Government Seizes 69,730 Bitcoin ($1 Billion) Tied To Silk Road appeared first on Bitcoin Magazine. дальше »
2020-11-7 21:35 | |
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The Battle to Get Dictator’s Seized Millions to 62,000 Venezuelan Health Heroes
How crypto-powered Airtm is teaming with Venezuela’s opposition government to distribute $18 million in funds the U.S. seized from the Maduro dictatorship, featuring Airtm CEO Ruben Galindo. дальше »
2020-8-26 22:00 | |
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Venezuela Blocks Opposition From Disbursing $18 Million To Health Workers via Bitcoin Exchange Airtm
Venezuela has blocked the main opposition from distributing $18 million worth of cash previously seized by the U. S. from the Nicolas Maduro government. The money is being dished out via peer-to-peer (P2P) crypto exchange Airtm to 62,000 healthcare workers starting Monday. дальше »
2020-8-26 09:30 | |
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Coinbase-Backed Exchange Dodges Venezuelan Government to Distribute Seized Funds
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. дальше »
2020-8-24 17:01 | |
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US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
The U. S. government has taken down a $25 million bitcoin ATM operation and seized 17 machines along with some cryptocurrencies. The Department of Justice says the man behind this unlicensed bitcoin ATM operation has agreed to plead guilty and is facing up to 30 years in prison. дальше »
2020-7-24 23:15 | |
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Government Agencies Are Now on the Bitcoin Trail to Identify Twitter Hackers
The US Federal Bureau of Investigation (FBI) is now leading a federal inquiry into the Twitter scam after hackers seized control of “approximately 130 accounts” including those belonging to Jeff Bezos, Elon Musk, Barack Obama, Warren Buffett, Joe Biden, Kim Kardashian, and others in a bitcoin-related scam, reported Reuters citing unnamed two sources familiar with […] дальше »
2020-7-17 16:45 | |
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US Government Prematurely Sells Seized Bitcoin, Missing Out on $1.65 Billion
The United States government, which has held a total of 185,230 bitcoins following multiple seizures, has lost out on almost $1. 7 billion by selling them too early. Meanwhile, other governments have their own holdings of Bitcoin and have been reaping the benefits. дальше »
2020-2-11 11:25 | |
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Bitcoin and Cryptocurrency News Monthly Round-Up Recap: July 2019
Top News Stories from July July 1 Islamic Republic of Iran Broadcasting (IRIB) claims that the local government has seized more than 1,000 bitcoin mining devices from two separate mining farms in the country. дальше »
2019-8-3 04:12 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Notre Dame Fire Donations – A Terrible Reason to Burn Your Bitcoin
Over a billion dollars have been raised for the reconstruction of Notre Dame. People with deep pockets have seized the opportunity to throw their money around, and Binance refuses to miss a marketing opportunity. дальше »
2019-4-18 17:56 | |
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US Marshals to Dispose Bitcoin, Will Whales Buy Cryptocurrency at Auction?
The US Marshals Service is appealing for help disposing of seized or forfeited cryptocurrency. The government body is looking for firms to provide feedback on appropriate methods to store, liquidate, or potentially return Bitcoin and other cryptos involved with financial crimes. дальше »
2019-3-9 00:00 | |
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U.S. Marshals REKT: Seized Bitcoin Would Now Be Worth $500M
The U. S. Government missed out on a more than half a billion dollar opportunity. Figures released by the website Bitcoin Seized suggests that had Uncle Sam decided to hodl onto all the Bitcoin (BTC) it had seized over the past four years, it would have made a very good markup indeed. дальше »
2019-3-2 21:13 | |
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Ireland’s Wilsons Auctions to Pawn Off 315 Bitcoins That Were Seized in Dark Net Drug Case
As per a recent news piece published by a respected media outlet, Irish auction house ‘Wilsons’ is going to be selling a total of 315 crypto-coins that were confiscated by the Belgian government in relation to a drug trafficking incident that took place a couple of years ago. To be a bit more specific, we […] дальше »
2019-2-21 16:54 | |
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250-page document dump is another nail in Facebook’s coffin
As part of its investigation of Facebook in the wake of the Cambridge Analytica scandal, the British government seized a huge cache of the company‘s internal documents. Despite Facebook‘s best efforts, those documents are now online. дальше »
2018-12-5 21:48 | |
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Unocoin Bitcoin ATM Founder Shares Details of Arrest After Police Seized the Company’s Assets
Last week police of Indian city of Bangalore arrested the co-founders of Unocoin for illegally operating a Bitcoin ATM kiosk. One of their co-founders, Sathvik Vishwanath gave a recount of his experience to Quartz India. дальше »
2018-10-31 19:51 | |
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US authorities to auction off nearly $4M in confiscated Bitcoin
The American government is again showing that it has no interest in hodling, and is auctioning off over 600 BTC. The US Marshals Service (USMS) announced yesterday the auction will be taking place between 8am and 2pm EST on November 5th. дальше »
2018-10-19 16:51 | |
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United States Marshals Service to Auction Bitcoins Worth $4.3 Million
The United States Marshals Service (USMS) is set to auction bitcoins worth $4. 3 million next month. The government agency outlined that it plans to sell bitcoin seized during a wide range of criminal cases. дальше »
2018-10-19 09:00 | |
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Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized
In recent regulatory news, a report published by Diar has found that U. S. government agencies have paid approximately $5. 7 million USD to blockchain analysis contractors, India’s Enforcement Directorate has seized $5. дальше »
2018-9-26 07:15 | |
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Iranian Bitcoin Holder’s Assets Confiscated By US Government
The US Government confiscated some Iranian Bitcoin holder’s assets. 500 Bitcoin were seized in all which amounts to the tune of 5. 77 million USD in current value. Retrieving the confiscated Bitcoin by from the Iranian traders has been very difficult due to the legal ban of Bitcoin in Iran. дальше »
2018-7-26 23:03 | |
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The US government seized the Iranian holdings of Holder assets
The United States government has confiscated 500 Bitcoin from Iranian holder assets — estimated at USD 5. 77 million in purchase value. The exact reason for the confiscation is unclear, though some speculate it has to do with Iranian bitcoin holders evading imposed U. дальше »
2018-7-25 17:31 | |
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Over 500 BTC Belonging to Iranians Seized by US Government: Report
According to the head of Iran’s Blockchain Association, over 500 BTC belonging to Iranians were confiscated by the U. S. government last year, and the number is still rising. He explains that Iranians are unable to take action through proper channels from within their country due to Iran’s legal status of cryptocurrency. дальше »
2018-7-23 22:42 | |
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Bitcoin [BTC] worth $1.7 million seized in the UK, police close in on criminals
Police in the United Kingdom [UK] has become the first law enforcement agency to seize and convert Bitcoin seized from criminals. On 19th July, the Surrey Police force became the first UK law enforcement force to seize illegal cryptocurrency and convert it into pounds and then retain them in a designated government location. Reports by the […] дальше »
2018-7-22 10:53 | |
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