Seized - Свежие новости [ Фото в новостях ] | |
FTX headquarters seized by the government
The government seems to have made a clear decision regarding FTX’s bankruptcy troubles by getting hold of the company’s properties. Global authorities have been intensifying their scrutiny of FTX, led by regulators in the Bahamas who had frozen some FTX… дальше »
2022-11-16 04:00 | |
|
Feds seized $3.36 billion worth of bitcoin linked to Silk Road darknet market
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud… дальше »
2022-11-8 00:30 | |
|
|
Over 50K BTC from Silk Road worth officially seized by DOJ after 10 year investigation
The United States Attorney has announced that the Department of Justice has officially seized Bitcoin valued at $3. 36 billion at the time of appropriation in connection with the 2012 Silk Road fraud. дальше »
2022-11-8 19:35 | |
|
|
U.S. Seizes $3.3 Billion In Bitcoin Linked To Silk Road Dark Web
According to a press release, the U.S. Department of Justice (DoJ) seized over $3.3 billion or 50,000 Bitcoin (BTC) tied to the infamous digital Silk Road. This capture is one of the largest in history for the DoJ, the Southern District of New York, and the Internal Revenue Service (IRS) criminal division. Related Reading: Wuhan […] дальше »
2022-11-7 19:30 | |
|
|
Snowden Commends Satoshi’s Anonymity 14 Years After Release of White Paper; Could He Be the Mystery Satoshi Behind BTC?
14 years after the publishing of the Bitcoin White paper, the founder’s identity still remains a mystery. Snowden Praises BTC Transaction and Satoshi Anonymity As Bitcoin clocked 14 years yesterday, Edward Snowden, a former computer intelligence consultant, seized the opportunity… дальше »
2022-11-3 16:30 | |
|
|
Indian Directorate of Enforcement Freezes $1.5M of Laundered Funds Linked to E-Nuggets Founder
The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets. дальше »
2022-9-29 22:30 | |
|
|
South Korea seizes crypto-assets worth $180M from tax evaders
South Korean authorities have seized virtual assets worth KRW 260 billion ($182 million) from tax offenders. This, according to a report by Maekyung, a local news outlet. The crackdown is part of theThe post South Korea seizes crypto-assets worth $180M from tax evaders appeared first on AMBCrypto. дальше »
2022-9-27 15:30 | |
|
|
Korean tax authorities seize $185M worth of crypto from tax evaders since 2021
South Korean authorities have seized approximately $185 million worth of digital assets from tax delinquents since 2021, Yonhap news agency reported on September 22. The post Korean tax authorities seize $185M worth of crypto from tax evaders since 2021 appeared first on CryptoSlate. дальше »
2022-9-22 13:40 | |
|
|
Ronin Bridge Hack: U.S. seizes $30 million worth crypto assets
The United States seized $30 million worth of cryptocurrency stolen by North Korea-linked hackers. The news was released by blockchain data platform Chainalysis. In a recently published blog, ErThe post Ronin Bridge Hack: U. дальше »
2022-9-10 03:00 | |
|
|
Iran: Recent crypto-mining rig seizures fuel new call for regulations
Over the last five months, Iran has seized more than 9,400 cryptocurrency mining equipments, while also dealing with power outages over the summer. According to Iran International and Kambiz NazeriThe post Iran: Recent crypto-mining rig seizures fuel new call for regulations appeared first on AMBCrypto. дальше »
2022-8-26 00:00 | |
|
|
Ukraine Blocks Crypto Wallets Used To Fund Russia Invasion
Ukraine government has seized and blocked the crypto wallets which were affiliated to raising funds for Russian military campaign. According to Security Service of Ukraine, a lot of foreign crypto companies helped Ukraine seize the funds. дальше »
2022-8-25 04:00 | |
|
|
Ukraine seizes $19,500 from crypto wallet dedicated to supporting Russian forces
The Security Service of Ukraine (SSU) said on August 24 that it seized $19,500 from a crypto wallet that was being used to fund a Russian group, according to a press release. The post Ukraine seizes $19,500 from crypto wallet dedicated to supporting Russian forces appeared first on CryptoSlate. дальше »
2022-8-24 15:30 | |
|
|
India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
|
|