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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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FBI seizes Polymarket CEO’s devices to allegedly probe potential market manipulation in elections bets
The FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13, the New York Post reported, citing a source. According to the report, the source said the government is allegedly trying to accuse Polymarket of market manipulation and rigging its polls in favor of Trump. дальше »
2024-11-14 01:15 | |
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FBI seizes Polymarket CEO’s phone and electronics: report
The New York Post has published a news story alleging the Federa Bureau of Investigations has seized a phone and electronics from Polymarket CEO. Sources reportedly see this as political retriution after the betting market platform predicted the 2024 US election. дальше »
2024-11-15 00:21 | |
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Seized Alameda Funds On The Move: US Gov’t Shifts Additional Crypto Assets
The US government has swapped its ANT tokens for more liquid Ethereum ahead of a planned crypto phaseout. Related Reading: Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge The government-controlled crypto wallet that holds nearly $974,000 worth of digital assets has, for the first time in almost 24 months, been activated, […] дальше »
2024-11-2 19:30 | |
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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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Hackers apparently steal $20m from US government wallets
U.S. government crypto wallets may be compromised, as observers alerted the public to suspicious on-chain transactions. According to Arkham, unknown hackers have possibly stolen $20 million in seized cryptocurrencies like Ethereum (ETH), Tether (USDT), and Circle USD Coin (USDC) from… дальше »
2024-10-25 02:34 | |
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POPCAT bounces back as traders shy away from overheated DOGE: What now?
POPCAT traders have strategically seized the recent "dip" to bolster their holdings. Another significant factor is also propelling the surge. After a mid-week pullback, Popcat [POPCAT] bouThe post POPCAT bounces back as traders shy away from overheated DOGE: What now? appeared first on AMBCrypto. дальше »
2024-10-22 01:00 | |
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Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized
Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry of Power to help the country grow its solar power by 450 gigawatts Delhi Police sought help from crypto exchange Binance to follow crypto financial transactions Crypto exchange Binance and the Delhi Police have successfully […] The post Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized appeared first on CoinJournal. дальше »
2024-10-16 10:20 | |
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Ethereum faces supply overhang as China eyes $1.3B ETH sale - What now?
Chinese authorities have moved 7,000 ETH to exchanges in the last 24 hours. These coins are part of the 542,000 ETH seized from a crypto Ponzi scheme in 2018, which could be dumped in the markeThe post Ethereum faces supply overhang as China eyes $1. дальше »
2024-10-11 05:00 | |
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'Michael Saylor should borrow $4.3B and buy seized Bitcoin' - Peter Schiff
Peter Schiff humorously advised Michael Saylor to borrow $4. 3 billion to buy seized Bitcoin. Bitcoin price fell by 1. 81%, trading at around $61,010 amid sale preparations. Amid ongoing discuThe post 'Michael Saylor should borrow $4. дальше »
2024-10-10 21:00 | |
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FBI creates crypto token to catch fraudsters in historic market manipulation case
US government files first-ever market manipulation charges in crypto, targeting 18 people and firms, with $25M in assets seized. The post FBI creates crypto token to catch fraudsters in historic market manipulation case appeared first on Crypto Briefing. дальше »
2024-10-10 23:36 | |
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Silk Road Bitcoin: US Supreme Court denies $4.4b ownership case request from Battle Born
The United States Supreme Court has denied Battle Born Investment’s case over ownership of 69,370 Bitcoin — worth $4.38 billion — that the US seized from the dark web marketplace Silk Road. The US Supreme Court published an order list… дальше »
2024-10-8 09:47 | |
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MOG coin surges 16% in 24 hours: A new cycle ahead?
Mog coin’ recent rally has put investors back in profit after two months of decline. The next bullish cycle for MOG depends on the actions of these investors. Mog coin [MOG] seized the sThe post MOG coin surges 16% in 24 hours: A new cycle ahead? appeared first on AMBCrypto. дальше »
2024-10-8 07:30 | |
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Supreme Court clears path for US to sell $4.4 billion in seized Silk Road Bitcoin
Supreme Court allows US to sell 69,370 Bitcoin seized from Silk Road, setting up a $4.4 billion Bitcoin auction. The post Supreme Court clears path for US to sell $4.4 billion in seized Silk Road Bitcoin appeared first on Crypto Briefing. дальше »
2024-10-8 01:32 | |
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Australia seizes $6.4M worth of crypto in crackdown on criminal ghost network
In a significant move against organized crime, Australia’s federal police have seized $6. 4 million worth of cryptocurrency linked to the Ghost network, an encrypted communications platform allegedly used by criminal syndicates. дальше »
2024-10-4 19:32 | |
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Australia’s “Operation Kraken” seizes over $6 million in crypto from alleged Ghost mastermind
The AFP arrests a 32-year-old man during a raid at his home in New South Wales Seizing the crypto was made possible after the AFP cracked the suspect’s seed phrase The arrest marks the second under Operation Kraken The Australian Federal Police (AFP) has seized $6. дальше »
2024-10-3 23:03 | |
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US seizes crypto domains connected to Russian money laundering scheme
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in relation to Russian money laundering operations. дальше »
2024-9-27 09:55 | |
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Wild Swings As Binance Listing Propels $NEIRO To Surge 1000% While $NEIROETH Drops 42%
Binance’s recent listing of $NEIRO has triggered a whirlwind in the crypto markets. While $NEIROETH plummeted by 42%, $NEIRO saw an astonishing 1000% price surge overnight, generating massive returns for smart traders who seized the opportunity. дальше »
2024-9-18 12:29 | |
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Crypto Whales Bought These Altcoins in the First Week of September 2024
In the first week of September, crypto whales have seized the opportunity to buy altcoins like Polygon, Ethereum, and Pepe amid a 5% market dip. The post Crypto Whales Bought These Altcoins in the First Week of September 2024 appeared first on BeInCrypto. дальше »
2024-9-7 12:46 | |
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OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computers and cold wallets. A Dutch investor has reported losing $7M with and over 3,000 others losing $103M in the alleged fraud. дальше »
2024-8-23 20:26 | |
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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 government transfers 10,000 Silk Road BTC to Coinbase Prime, Bitcoin price holds steady
A Bitcoin (BTC) address that received 10,000 BTC from a US government wallet two weeks ago moved the entire stash to a Coinbase Prime deposit wallet today, according to on-chain data. The BTC moved in the transaction is part of the crypto seized from the now-defunct dark web market Silk Road. дальше »
2024-8-15 22:15 | |
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Bitcoin Falls From $60,000 With US Transfer Of 10,000 BTC: Vital Levels To Monitor
On Wednesday, the crypto market experienced a wave of volatility as news broke that the US government had transferred a significant amount of Bitcoin seized from the infamous Silk Road marketplace to the Coinbase exchange. дальше »
2024-8-15 22:08 | |
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US government transfers $590M worth of Silk Road seized Bitcoin to Coinbase
The US has reportedly moved 10,000 BTC seized from Silk Road to Coinbase. The government still holds 203,200 BTC, valued at around $12B. Future sales by the US could impact the cryptocurrency market. дальше »
2024-8-15 20:23 | |
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Bitcoin dips below $67k as US moves seized BTC
Bitcoin, the leading cryptocurrency by market cap, has pulled back from its six-week high, dipping below the $67,000 mark on Tuesday morning. The drop in Bitcoin (BTC) comes after news on Monday, July 29, that the United States government moved… дальше »
2024-7-30 12:51 | |
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Bitcoin dips to $66K as US moves $2 billion in seized BTC to unidentified wallets
Bitcoin experienced a sharp decline to roughly $66,300 on July 29 after the US government transferred $2 billion worth of seized bitcoin (BTC) tied to the Silk Road marketplace. Arkham Intelligence revealed that a US government-owned wallet transferred 29,800 BTC to an unidentified address with no prior transaction history on July 29. дальше »
2024-7-30 22:17 | |
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Paraguay cracks down on illegal Bitcoin mining - Impact on revenue
Paraguay's legal authorities seized large amounts of illegal Bitcoin mining machines. Miner revenue collected continued to decline. Bitcoin's [BTC] recent surge in price has inspired optimisThe post Paraguay cracks down on illegal Bitcoin mining - Impact on revenue appeared first on AMBCrypto. дальше »
2024-7-18 02:00 | |
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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 How Much Bitcoin Would Flood The Market If All Governments Decide To Sell
The German government undoubtedly left a sour taste on the crypto market following the sale of nearly 50,000 BTC, which it seized from the pirated movie website movie2k. This has led to further research into how much Bitcoin other governments hold, given the impact their sales could have on the market if they also decided […] дальше »
2024-7-17 01:30 | |
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Crypto investors park $1.4b in digital asset vehicles
Bitcoin and the U.S. led capital inflows into crypto-backed products as investors seized lower-priced market opportunities. дальше »
2024-7-15 16:34 | |
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More Samourai Devices Seized: Bitcoin Privacy Activist Appears In Court Ahead of Bail Release
Samourai Wallet developer William Lonergan Hill makes his first public court appearance, while the US Department of Justice (DoJ) updates the court on how it plans to proceed with its case against Hill and his former partner at Samourai, Keonne Rodriguez. дальше »
2024-7-11 23:28 | |
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Stop selling German Bitcoin, do this instead: MP Joana Cotar
German MP Joana Cotar urged her government to reconsider selling its seized BTC holdings. The ongoing BTC dump has triggered the largest liquidation post-FTX crisis. The crypto market sankThe post Stop selling German Bitcoin, do this instead: MP Joana Cotar appeared first on AMBCrypto. дальше »
2024-7-5 15:00 | |
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Glassnode: Bitcoin $110,000 Target Holds, Breaking These Key Levels Crucial To Avoid Crash
Bitcoin (BTC) experienced a significant drop, reaching as low as $56,700 on Thursday. This price level has not been seen since May 1st, as Bitcoin faces several challenges, including US political uncertainties and the ongoing sell-off of BTC seized by the German government. дальше »
2024-7-5 03:00 | |
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German Government Moves Over $75 Million in Bitcoin to Exchanges
The German government transferred another $75 million in Bitcoin to exchanges, adding to its recent sales of seized reserves that have totaled over $390 million amid concerns over potential market impacts. дальше »
2024-7-9 14:46 | |
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