Seizure - Свежие новости [ Фото в новостях ] | |
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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Saylor’s disparaging remarks about self-custody provoke Bitcoin community’s ire
MicroStrategy CEO Michael Saylor has dismissed the idea of a government seizure of Bitcoin as a “trope” while advocating for custodianship through large financial institutions over self-custody. дальше »
2024-10-22 20:15 | |
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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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Crypto ATM sting in Germany leads to $28m seizure
German authorities confiscated 13 crypto ATMs and seized nearly $28 million in cash across 35 locations. It’s been quite the summer for Germany and crypto. German authorities have faced criticism for their negative stance on crypto after selling seized Bitcoin… дальше »
2024-8-20 21:04 | |
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US court orders freezing of 279 crypto accounts tied to North Korea
A US district court in Columbia has ordered the seizure of 279 crypto accounts linked to North Korean operatives. According to a May 10 report, Justice Timothy Kelly has ruled that the accounts be frozen and handed over to the… дальше »
2024-5-14 12:24 | |
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$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone. дальше »
2024-5-4 03:30 | |
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Unrealistic Demands? Crypto Figure Says Consensys Might “Need Prayers”
Ethereum (ETH) has faced some regulatory turmoil amid rumors of a rejection of ETH spot exchange-traded funds (ETF) in May. The second largest cryptocurrency has also been in the spotlight after a key component in its ecosystem, Consensys, sued the US Securities and Exchange Commission (SEC) for “unlawful seizure of authority” over the asset. The […] дальше »
2024-5-1 07:00 | |
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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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Consensys Sues SEC Over ‘Unlawful Seizure Of Authority’ Over Ethereum
Ethereum developer Consensys has filed a lawsuit against the U.S. Securities and Exchange Commission, striking back against what the company calls an “unlawful seizure of authority” over Ethereum by the federal regulator. дальше »
2024-4-26 21:36 | |
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Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure
In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced to 84 months for wire fraud, wire fraud conspiracy, and money laundering. дальше »
2024-4-26 21:30 | |
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QuadrigaCX Co-Founder Faces Asset Seizure Amid Wealth Probe
BC Civil Forfeiture Office files unexplained wealth order against QuadrigaCX co-founder Michael Patryn, targeting cash, gold bars, and luxury items. The post QuadrigaCX Co-Founder Faces Asset Seizure Amid Wealth Probe appeared first on BeInCrypto. дальше »
2024-3-28 11:49 | |
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U.S DoJ reveals second-largest haul with seizure of BTC worth $3.3B
The U. S Department of Justice is in the news today after it announced its second-largest Bitcoin seizure ever. This was made towards the end of 2021 in connection with Silk Road, the infamous dark webThe post U. дальше »
2022-11-8 18:00 | |
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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 | |
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Investigators in South Korea Raid Woori Bank for Evidence of Unlawful Cryptocurrency Transactions
According to a recent source, the Woori Bank headquarters was the scene of a “search and seizure” by the Daegu District Prosecutor’s Office’s Anti-Corruption Investigation Department. дальше »
2022-9-22 14:42 | |
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AXS and RON lurk in red shadows despite seizing 10% of Ronin hack funds
Blockchain data platform, Chainalysis, in a new report confirmed the seizure of $30 million worth of cryptocurrency stolen by North Korean Lazarus group. Of the $622 million in crypto lost due to the The post AXS and RON lurk in red shadows despite seizing 10% of Ronin hack funds appeared first on AMBCrypto. дальше »
2022-9-10 10:30 | |
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Chainalysis помогли вернуть украденную у Ronin криптовалюту на $30 млн
Правоохранители при содействии аналитической блокчейн-компании Chainalysis арестовали украденную в ходе мартовского взлома сайдчейна Ronin криптовалюту на сумму более $30 млн. 15/ This seizure represents a huge milestone: The first time ever that cryptocurrency stolen by a North Korean hacking group has been recovered. дальше »
2022-9-9 15:53 | |
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