Seizes - Свежие новости [ Фото в новостях ] | |
The US Seizes $2M in its Largest-Ever Move Against Militant Group’s Crypto Fundraising Effort
The US Justice Department has taken down the efforts by the military wing of al Qaeda, Hamas, and Islamic State to raise funds via cryptos through schemes that sold bogus COVID-19 safety equipment to US hospitals. дальше »
2020-8-15 20:59 | |
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US DoJ Seizes Millions in Crypto Funds From Al-Qaeda and ISIS Networks
Justice Department announces the largest ever seizure of terrorist-bound crypto assets today in Washington, DC.
дальше »2020-8-13 19:19 | |
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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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Venezuela Seizes 315 Bitcoin Mining Rigs: Miners Discuss Illegal Confiscation, Police Extortion
The Venezuelan military has seized 315 Bitmain Antminer S9 bitcoin mining rigs it claims are not properly registered to operate in the country. Although cryptocurrency mining is legal in Venezuela, miners say they have been unfairly treated, citing illegal seizures of mining equipment and police extortion. дальше »
2020-7-11 00:30 | |
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UK Government Seizes $185 Million From Dormant Bank Accounts for Crisis Relief
The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske, Santander, Lloyds, and Bank of Scotland. дальше »
2020-6-1 04:10 | |
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Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Ireland’s Criminal Assets Bureau (CAB) seized 6,000 BTC from a Dublin resident who was accused of growing cannabis on property located in the Wicklow Mountain region. The police found around €450,000 of marijuana plants but the €52 million ($56. дальше »
2020-2-21 22:45 | |
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Broke Iran Seizes 1,000 Crypto Rigs, Skips Bitcoin Mining Mosques
As sanctions imposed by the United States continue to bite reducing government revenues and widening the budget deficit, Iran has turned its ire to Bitcoin mining operations in the country that are mooching off the country’s heavily subsidized power. дальше »
2019-6-29 14:35 | |
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Iran seizes 1,000 Bitcoin miners, says mining with state electricity is a no-no
Authorities in Iran have seized around 1,000 Bitcoin mining machines from two abandoned factories, according to Reuters. The report hasn’t stated what cryptocurrency was being mined, or for how long the farm had been operating. дальше »
2019-6-28 11:41 | |
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Blockchain as Key to Vienna’s Digital Future — Interview with Ulrike Huemer, CIO of Vienna, Austria
For Austria, blockchain is more than just a means of crypto-trading. Ulrike Huemer, the CIO of the capital city of Vienna, gave us an in-depth look at how the country seizes the potential of the nascent technology in order to provide public services and to help transform Vienna into a “smart city” дальше »
2019-5-19 22:00 | |
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FBI Seizes DeepDotWeb After Being Accused of Performing Money Laundering Activities
After a police investigation, the FBI decided to seize DeepDotWeb, a firm that provides news about dark web markets. They have been accused of performing money laundering activities. The operators included two Israelis and moderators in France, Germany and also the Netherlands. дальше »
2019-5-8 02:38 | |
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FBI Seizes Cryptocurrency worth $4.5 Million in Opiod Darknet Raid
The FBI announced on March 26, 2019, that several law enforcement agencies teamed up to conduct a series of separate raids and interviews targeting opioid traffickers on the Darknet. The officers seized a cache of drugs, firearms, gold, cash, and an assortment of cryptocurrencies. дальше »
2019-3-28 16:00 | |
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Not as Dark as You Think: Darkweb Drug Sting Seizes $4.5 Million in Crypto
By CCN. com: The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team announced 61 arrests today and the seizure of millions in cryptocurrency as a result of Operation SaboTor, an effort targeting international drug traffickers operating on the dark web. дальше »
2019-3-28 19:01 | |
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FBI seizes $4.5M in cryptocurrency in dark web drug bust
Yesterday, the Federal Bureau of Investigation (FBI) announced the results of its latest dark web investigation which saw over $4 million worth of cryptocurrency seized from criminals. Led by members of the Joint Criminal Opioid and Darknet Enforcement (J-CODE) team, Operation SaboTor resulted in 61 arrests and the shutdown of 50 dark web accounts associated with online criminal activity. дальше »
2019-3-27 12:57 | |
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London’s B2C2 Seizes The Opportunity To Branch Into The US Despite Crypto Desks Facing Headwinds
B2C2 Seizing The Opportunity To Branch Into The US Despite Crypto Desks Facing Headwinds Currently, for major crypto market makers, it's losing some and winning some. Despite that current trend, the UK-headquartered crypto marker maker, B2C2 is infiltrating the USA crypto industry. дальше »
2019-3-22 07:44 | |
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Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring
Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items. дальше »
2019-3-8 13:58 | |
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CEO Justin Sun Plans Secret Valentine Package For Tron And BitTorrent, Intends to Host so many Celebrities
The most aggressive CEO, Justin Sun is at it again, never seizes to dole out surprises. He is planning big for this Valentine’s Day with a secret campaign release for Tron and BitTorrent, plans to host so many celebrities. дальше »
2019-2-6 20:15 | |
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Tron Will Launch a Decentralized Live Broadcasting Protocol – CEO, Justin Sun
Tron CEO, Justin Sun is at it again, never seizes to surprise the world. The founder of the “best performing” blockchain network announced in a tweet that his network has yet another wonderful package for the world in the pipeline. дальше »
2019-1-18 10:41 | |
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Tron Will Launch a Decentralized Life Broadcasting Protocol – CEO, Justin Sun
Tron CEO, Justin Sun is at it again, never seizes to surprise the world. The founder of the “best performing” blockchain network announced in a tweet that his network has yet another wonderful package for the world in the pipeline. дальше »
2019-1-18 10:41 | |
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SEC Charges 1Broker With Securities Fraud as FBI Seizes Domain
Government agencies are cracking down on companies who are involved in cryptocurrency. In virtually every case, that is a direct result of said companies not following the necessary guidelines in terms of registered with the proper agencies and filling out the necessary paperwork. дальше »
2018-9-29 17:00 | |
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Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft
Three suspects have been detained by Chinese police in connection with an alleged cryptocurrency theft. The estimated damage made up $87 million USD. The post Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft appeared first on CoinSpeaker. дальше »
2018-8-20 11:57 | |
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UK Bank Freezes Crypto Investors Accounts, Seizes Holdings for Further Investigation
UK Bank Freezes Crypto Investors Accounts and Seizes Holdings for Further Investigation A victim, which News. Bitcoin. com named, John claims to have had his crypto accounts frozen and locked out of by UK bank. дальше »
2018-8-17 20:07 | |
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US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
A U. S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. дальше »
2018-8-3 17:55 | |
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UK Police seizes 2 Million USD in BTC from Drugs Trafficker
The Surrey County police department in the UK became the first in the country to confiscate more than 2 million dollars in Bitcoin (BTC), which they discovered after a careful investigation that lasted more than a one year. дальше »
2018-7-21 07:41 | |
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Department of Justices Seizes $12M Bitcoin in Slew of Dark Web Busts
Per the arrests, the agencies confiscated such illicit items as military-grade weapons, drugs and drug manufacturing equipment. They also seized some $3.6 million in hard cash and gold bars, as well as at least 2,000 bitcoin (valued at just over $12 million) and related mining hardware. With these leads, the coalition of federal agencies rooted дальше »
2018-6-27 23:02 | |
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Japan seizes Crypto transactions – Yakusa’s commitment has been confirmed
The agency confirmed to news.Bitcoin.com that at least one of the six exchanges has some form of involvement with the Yakuza. Japan Confirms Entrance Into the Crypto Space Punishing 6 Regulated Exchanges Japan’s top financial regulator, the Financial Services Agency (FSA), issued six new business improvement orders on Friday, June 22. The orders to Bitflyer, дальше »
2018-6-22 14:59 | |
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