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FBI investigates crypto romance scammers that swindled $5m
The Federal Bureau of Investigation is investigating crypto scammers who posed as romantic interests to defraud victims of nearly $5 million through dubious investment schemes. Federal prosecutors in North Carolina are looking to seize over $4.99 million recovered from unhosted… дальше »
2024-11-19 12:59 | |
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Top TGEs to Watch This Week: Bitfinity, Zyfi, MicroGPT & More
This week’s TGEs spotlight innovative crypto projects, including Bitfinity’s Bitcoin scaling solution, Zyfi’s paymaster-as-a-service, and MemeFi’s Web3 gaming platform. Conduct due diligence to seize early-stage opportunities. дальше »
2024-11-19 12:28 | |
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Irish authorities seize $3.4m in crypto linked to Chinese ‘pig butchering’ scams
Irish authorities have seized over $3.42 million worth of cryptocurrency, believed to be the proceeds of “pig butchering” scams committed by a Chinese syndicate. According to a report from the Irish Independent citing an unnamed source, an investigation led by… дальше »
2024-11-15 14:39 | |
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Best Crypto to Buy Now: Seize 1,000%+ ROI Opportunity with This High-Growth Crypto as Bitcoin Faces Supply Shock and Ethereum Sees Whale Accumulation
Explore a high-growth crypto with 1,000%+ ROI potential. Bitcoin faces a supply shock, and Ethereum experiences strong whale accumulation. Don’t miss top crypto investment opportunities! дальше »
2024-11-13 19:15 | |
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DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case
The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case, according to a Nov. 12 court filing. дальше »
2024-11-13 17:09 | |
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Australian police seize $142k in crypto with new confiscation powers
Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This… дальше »
2024-11-1 16:36 | |
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ApeCoin Faces Strong Resistance As Bears Seize Control At $1.755
ApeCoin is facing a tough setback as bearish momentum intensifies, with the price hitting a strong resistance at $1. 755. After an attempt to push higher, the bulls have lost ground, allowing the bears to take control and halt the upward movement. дальше »
2024-10-24 23:00 | |
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The world’s largest Bitcoin conference to make Middle East debut in Abu Dhabi
The Bitcoin Conference will take place in Abu Dhabi on 9th and 10th December The conference will take place at the ADNEC Center in Abu Dhabi, and will together top Bitcoin innovators and government officials to shape the future of finance in the region Businesses in the region are being urged to seize the “New […] The post The world’s largest Bitcoin conference to make Middle East debut in Abu Dhabi appeared first on CoinJournal. дальше »
2024-10-17 20:10 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
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US Govt Could Sell 69,000 Silk Road Bitcoin After Supreme Court Decision
The United States Supreme Court has declined to hear an appeal from Battle Born Investments over the forfeiture of 69,370 bitcoins originally linked to the Silk Road darknet marketplace. The decision, listed under “CERTIORARI DENIED” in the Supreme Court’s October 7 publication, effectively allows the US government to seize and potentially sell the Bitcoins, currently […] дальше »
2024-10-8 16:00 | |
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BlockDAG Bags $10M in Just 72 Hours, Crypto Exchange Listings Debut Up Next— More on Near Protocol
When market opportunities arise, crypto enthusiasts move quickly to seize them, hoping to secure gains before the next wave hits. BlockDAG dominates attention with its explosive $10 million presale surge in 72 hours. дальше »
2024-10-8 20:06 | |
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140k+ Crypto Aficionados Seize Opportunity – BlockDAG’s $1M Giveaway Spurs $80M Presale! Plus, Insights on ADA and ICP Trends
The recent shifts in the cryptocurrency market have ignited a whirlwind of speculation and excitement among enthusiasts, as they ponder over potential lucrative moves. Cardano (ADA), with its fluctuating performance, struggles to reclaim the heights it achieved back in 2021. дальше »
2024-10-4 20:00 | |
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POPCAT targets WIF - Will it seize the lead in the next bull run?
WIF and POPCAT have both reached significant milestones while defending crucial support lines. However, only one can lead in the next cycle. Which memecoin will it be? dogwifhat [WIF] held tThe post POPCAT targets WIF - Will it seize the lead in the next bull run? appeared first on AMBCrypto. дальше »
2024-9-26 16:00 | |
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German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data
German authorities have shut down 47 cryptocurrency exchanges for their role in facilitating criminal activities, according to a joint statement from the Central Office for Combating Internet Crime (ZIT) and the Federal Criminal Police Office (BKA). дальше »
2024-9-21 21:00 | |
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Solana Pullback To $137: Will Bulls Break Through Or Bears Dominate?
Solana (SOL) has recently pulled back to the $137 level, a key point that could dictate its next move in the market. As the cryptocurrency tests this resistance, market participants are watching closely to see if the bears will seize the opportunity to drive prices lower, or if the bulls will capitalize on this pullback to ignite a breakout. дальше »
2024-9-4 00:00 | |
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Cryptocurrency Millionaire Joins Mpeppe & Bitstarz To Triple Profits
In the fast-paced world of cryptocurrency, opportunities to triple profits are rare, but when they arise, savvy investors know how to seize them. Recently, a well-known cryptocurrency millionaire made headlines by joining the Mpeppe (MPEPE) project and leveraging the gaming platform BitStarz to maximize their earnings. дальше »
2024-8-21 03:05 | |
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Web3 Gamers are Enthusiastic about the Launch of CryptantCrab Prime on Arbitrum
Explore the world of CryptantCrab Prime, one of the top Web3 games. Join the Play-And-Earn ecosystem and seize opportunities to earn big with low gas fees. The post Web3 Gamers are Enthusiastic about the Launch of CryptantCrab Prime on Arbitrum appeared first on NFT News Today. дальше »
2024-8-16 11:16 | |
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Tether’s Ardoino hints at challenging Microsoft and Amazon in AI sector
Tether CEO Paolo Ardoino hints at challenging tech giants with investments in decentralized AI and brain-computer interfaces. Tether (USDT), the largest stablecoin issuer by market capitalization, seems to want to seize the opportunity in the artificial intelligence race by investing… дальше »
2024-8-13 14:17 | |
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Putin signs crypto mining law advancing Russia’s bid to ‘seize the moment’ in digital assets
Russia's new crypto mining law could position the country as a key player in the global digital asset market, impacting international crypto dynamics. The post Putin signs crypto mining law advancing Russia’s bid to ‘seize the moment’ in digital assets appeared first on Crypto Briefing. дальше »
2024-8-13 18:43 | |
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US seeking to forfeit $2.5m for pig-butchering scam victims: ‘we will find them’
U.S. attorneys are attempting to seize $2.5 million in cryptocurrency from an international “pig butchering” scam targeting American victims. The U.S. Attorney’s Office for the District of Columbia has initiated a civil forfeiture action to recover 2,546,415.01 USDT seized by… дальше »
2024-7-18 16:58 | |
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Here's why AVAX bears can seize control above the $30 level
The higher timeframe market structure was bearish, but the momentum has begun to shift. The lack of demand was a concern and reinforced the bearish bias. Avalanche [AVAX] can get an ETF if SThe post Here's why AVAX bears can seize control above the $30 level appeared first on AMBCrypto. дальше »
2024-7-2 20:00 | |
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US government attempts to seize $200k in Tether that was part of pig-butchering crypto scam
The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig-butchering scam. The funds in question are linked to two pig-butchering scams that defrauded an anonymous victim… дальше »
2024-6-12 00:58 | |
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Binance & Solana’s operational issues and MoonBag Coin Presale
Future with MoonBag Presale: A New Era Beyond Binance and Solana on the Horizon Are you prepared to watch from the sidelines as others seize a potentially life-changing investment opportunity? In recent turbulence in the crypto world, where giants like Solana (SOL) and Binance (BNB) are facing issues, the presale […] дальше »
2024-5-16 20:00 | |
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Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets
The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved in the ZKasino decentralized gambling platform scam. Meanwhile, speculations within the crypto community suggest that the arrested person could potentially be the pseudonymous founder of the platform known as Derivatives Monke. дальше »
2024-5-3 22:40 | |
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India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
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New UK Law Empowers Authorities to Seize, Freeze, Destroy Crypto
UK's new cryptoasset legislation enables authorities to confiscate items like passwords and memory sticks that could aid criminal inquiries. The post New UK Law Empowers Authorities to Seize, Freeze, Destroy Crypto appeared first on BeInCrypto. дальше »
2024-4-28 14:44 | |
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UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »
2024-4-27 02:16 | |
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New regulations coming into force now enable UK law enforcement agencies to seize cryptocurrency with greater ease.
Сообщение New regulations coming into force now enable UK law enforcement agencies to seize cryptocurrency with greater ease. появились сначала на Coinstelegram.
дальше »2024-4-27 17:55 | |
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UK authorises police to seize illicit crypto without arrests
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly. дальше »
2024-4-26 17:15 | |
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British law agency gains enhanced crypto seizure powers
The UK government has enacted enhanced powers for the National Crime Agency and police to seize and freeze crypto used by criminals. The British National Crime Agency (NCA) will no longer be required to make an arrest before seizing crypto… дальше »
2024-4-26 12:40 | |
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Uniswap & Dai Investors Seize Raffle Coin Presale: RAFF Token Nearly Sold Out in Stage 1 Promising Big Returns
Uniswap’s $2 trillion trading volume has once again established this Ethereum-based DEX as the largest in the crypto industry. Meanwhile, AaveDAO raises concerns about the potential risks associated with Dai, a stablecoin on their platform. дальше »
2024-4-22 17:00 | |
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Bears Seize Control Amid BTC Halving While BlastUP Rises, Securing $4.7 Million
The crypto market remains under bears’ grip influenced by the possible impact of the Bitcoin halving. This event, which halves the reward for mining BTC, is fueling heated debate about the direction the market may take. дальше »
2024-4-21 23:00 | |
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MEDA presale discount; LTC and ADA investors seize the opportunity to get in early
The crypto market got a small boost from the coin of the moment, Bitcoin. As always, the pump pulled some of the top altcoins including Cardano (ADA) and Litecoin (LTC) into better positions. Well, Cardano investors are still dealing with the aftermath of Grayscale’s dump and ADA can really use some price surge right now. […] дальше »
2024-4-13 17:00 | |
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Theta Network (THETA) and Maker (MKR) Community Energized by DeeStream’s Presale, Predicting 100X Returns Amid Ethereum’s Decline
While Ethereum (ETH) was free falling, DeeStream (DST) presale offered a breath of fresh air to the communities of Theta Network (THETA) and Maker (MKR). Against the backdrop of the great uncertainty in the markets, investors would have an attractive opportunity to seize the high profitability from the innovative solutions offered by DeeStream’s decentralized streaming […] The post Theta Network (THETA) and Maker (MKR) Community Energized by DeeStream’s Presale, Predicting 100X Returns Amid Ethereum’s Decline appeared first on CaptainAltcoin. дальше »
2024-3-27 23:00 | |
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Crypto Whales Seize Opportunity Amid ETHFI’s 37% Price Drop
The cryptocurrency market witnessed a significant event as the recently listed token ETHFI experienced a sharp decline of 37% in its price. However, amidst this market turmoil, two prominent crypto whales strategically seized the opportunity to acquire ETHFI tokens. дальше »
2024-3-22 08:08 | |
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Bitcoin traders face $641M liquidations ahead of US Fed rate announcement
Bitcoin price continues to face bearish headwinds as short-traders seize control of the BTC derivatives markets ahead of the upcoming US Fed. rate announcement. дальше »
2024-3-21 12:31 | |
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Tether collaborates with FBI to recover $1.4 million in scam targeting seniors
Stablecoin issuer Tether collaborated with the US Department of Justice and the Federal Bureau of Investigation (FBI) to seize $1. 4 million USDT associated with a tech support scam network, according to a Mar. дальше »
2024-3-12 20:55 | |
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