2021-5-28 07:06 |
Govt agencies want more tools to trace suspect crypto transactions.
Similar to Notcoin - Blum - Airdrops In 2024
2021-5-28 07:06 |
Govt agencies want more tools to trace suspect crypto transactions.
Similar to Notcoin - Blum - Airdrops In 2024
It's typical of government agencies to sell seized Bitcoins during bull runs; with South Korean law enforcement agencies becoming the latest entity that has sold a significant amount of confiscated BiThe post South Korean govt sells 2017 Bitcoins, making $10.8 million profit appeared first on AMBCrypto.
2021-4-2 01:30 | |
South Korean bitcoin exchange giant Bithumb is seeking to enter the Indian market with talks lined up with relevant government agencies about the matter. Bithumb Set to Partner with Indian Bitcoin Exchanges According to The Economic Times of India, Bithumb wants to partner with local bitcoin exchanges in the country in setting up a regulated platform.
2019-10-3 10:59 | |
Bitfinex cryptocurrency exchange has revealed that 27. 66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by law enforcement of the U. S. government. Recovered BTC to Reimburse Recovery Right Token Holders Following the hacking event, Bitfinex launched an investigation with the assistance of enforcement agencies internationally, to trace the 119,756 BTC that vanished from the exchange’s premises.
2019-2-26 21:40 | |
American government agencies have significantly increased the number of contracts they’ve entered into with blockchain analysis companies that conduct blockchain surveillance, with the IRS leading the pack.
2018-9-28 10:09 | |
In recent regulatory news, a report published by Diar has found that U. S. government agencies have paid approximately $5. 7 million USD to blockchain analysis contractors, India’s Enforcement Directorate has seized $5.
2018-9-26 07:15 | |