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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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From $100 Million to Nothing — Biographer Claims John McAfee Was Broke When He Died
Just before the antivirus tycoon John McAfee was found dead in Spain, he told the public from prison that U. S. federal authorities seized all of his assets and he had “nothing. ” Now a biographer who is writing a McAfee-based biography has corroborated McAfee’s story. дальше »
2021-7-19 08:30 | |
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JP Morgan Chase Ship Busted: Cocaine, Banks and the Failed Drug War
A ship seized by the U.S. Customs and Border Protection Agency in June carrying over 15,000 kilos of cocaine has now been tied to JP Morgan Chase’s asset management unit. Officially the company does not exercise any operational control of the vessel, but some serious questions are raised when such large scale transport is used […] The post JP Morgan Chase Ship Busted: Cocaine, Banks and the Failed Drug War appeared first on Bitcoin News. дальше »
2019-7-11 11:30 | |
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Jamie, it Ain't Bitcoin: JP Morgan Involved in $1 Billion Cocaine Bust
JP Morgan boss Jamie Dimon once slammed bitcoin as fraud, saying it’s only useful “if you were a drug dealer [or] a murderer. ” So imagine his surprise when a ship owned by his bank was seized this week when authorities found $1. дальше »
2019-7-10 17:50 | |
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PayPal snitched on bullish movie pirate who bought $1M in cryptocurrency from Coinbase
US authorities have seized over $4 million worth of cryptocurrency and cash following a movie piracy investigation conducted by Homeland Security Investigations (HSI) and Motion Picture Association of America (MPAA). дальше »
2019-5-14 13:19 | |
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“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. дальше »
2019-5-1 01:22 | |
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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. дальше »
2019-4-27 01:30 | |
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Ukranian Hacker Caught Infecting His Own Websites with Crypto Malware
According to the Ukranian cyber police, an unnamed man infected a bunch of his websites with Wannacry-like malware. Police Search Reveals Intentional Infection An unreliable Google translation makes it sound as if the man’s home had been invaded and police were investigating when they discovered his activities. дальше »
2019-3-28 22:14 | |
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Leaders need to be emotionally prepared to make their failures a success
The writing is on the wall for a global economic slowdown, and tech entrepreneurs will be severely impacted. The dot-com crash of 2001 is still etched into my memory, as I had helped launch a game tech company that nearly died when the capital markets seized. дальше »
2019-3-10 22:30 | |
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Australian Police Arrests Bitcoin Exchange Operator for Running a Drug Ring
The Australian Federal Police arrested a 27-year bitcoin exchange operator for running a drug distribution ring. The investigation dates back to 2017 when the AFP had arrested two Victorian men for importing drugs to Australia. дальше »
2019-3-9 14:05 | |
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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 […] дальше »
2018-11-8 00:50 | |
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XRP, Bitcoin (BTC), Ethereum (ETH) ATM Seized By Indian Authorities
Indian Regulators Crack Down On XRP, Bitcoin, Ethereum ATMs In spite of India’s willingness to accept blockchain technologies with open arms, in April, the Reserve Bank of India (RBI) enacted measures to break up relationships between local financial institutions and cryptocurrency platforms. дальше »
2018-10-25 11:48 | |
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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. дальше »
2018-10-19 20:51 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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Donald Trump Retweets News of Arrests of Darknet Illicit Goods Vendors – 2000 Bitcoins [BTC] Seized
The President of the United States is known for his use of social media to raise awareness on topics important to him and bypass what he calls “fake news.” So when President Trump retweeted the news of law enforcement agencies arresting 35 dark web vendors across the country, one can rest assured that it was […] Donald Trump Retweets News of Arrests of Darknet Illicit Goods Vendors – 2000 Bitcoins [BTC] Seized was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-6-30 16:19 | |
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$5.2 Million in Cryptocurrency Seized in EU’s Largest LSD Raid
European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $5 million in Bitcoin, IOTA, and Lumens. The Infamous ‘Darknet’ The Deep Web or the “Darknet” gained a lot of notoriety back in 2013 when the United States FBI took down the Internet’s largest online black market and drug trafficking ring known as The Silk Road after an extended manhunt for the site’s libertarian creator, Ross William Ulbricht. дальше »
2018-6-30 10:00 | |
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Billionaire Bitcoin bull Tim Draper is Still buying more during bear run
Tim Draper is a billionaire investor. He was an early investor in Hotmail, Skype, and Tesla and is credited with inventing viral marketing. Tim Draper also buys the dips. A lot of attention was brought to the world of cryptocurrency when Draper purchased thousands of Bitcoins that were seized from the infamous dark web marketplace […] The post Billionaire Bitcoin bull Tim Draper is Still buying more during bear run appeared first on ZyCrypto. дальше »
2018-6-14 19:58 | |
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