Seized - Свежие новости [ Фото в новостях ] | |
US government transfers $922m in Bitcoin from seized Bitfinex hack funds
The U. S. government allegedly transferred Bitcoin (BTC) from two wallets that contained funds confiscated in the 2016 Bitfinex hack. According to Arkham Intelligence, on Feb. 28, from approximately 18:39 UTC to 19:55 UTC, U. дальше »
2024-2-29 10:28 | |
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U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
Wallets containing bitcoin seized by the U.S. government in the notorious Bitfinex hack – later leading to guilty pleas for Ilya Lichtenstein and Heather "Razzlekhan" Morgan – have suddenly become active. дальше »
2024-2-29 23:31 | |
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Binance drops Nigerian naira from P2P platform amid forex manipulation concerns
Crypto exchange Binance has removed Nigeria’s fiat currency, Naira, from the national currencies it supports on its peer-to-peer platform, according to CryptoSlate sources. Meanwhile, the Financial Times reported that two Binance executives have been detained in the country, with their passports seized. дальше »
2024-2-29 21:47 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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U.S. to sell $117M in seized Bitcoin - Should you be concerned?
The U. S. announces the sale of around $117 million worth of Bitcoin. BTC sees more exchange inflows as the price attempts to stabilize at $40,000. Recent headlines have been dominated by theThe post U. дальше »
2024-1-26 17:30 | |
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Andrew Tate May Recover Seized Bitcoin (BTC) From Romanian Authorities
Former kickboxer Andrew Tate wins approval to review seizure of his Bitcoin. Find out what this means for his ongoing court battle. The post Andrew Tate May Recover Seized Bitcoin (BTC) From Romanian Authorities appeared first on BeInCrypto. дальше »
2024-1-10 18:05 | |
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Who Was the Top-Performing Coin and Presale of 2023? (Hint: It Beat Solana by Over 3X)
A new contender has seized the spotlight as good crypto investment in 2023. Galaxy Fox, a top-performing coin with a presale that defied all expectations, overshadowed even the formidable Solana by a staggering 3X. дальше »
2023-12-30 16:20 | |
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Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications
The National Anti-Corruption Bureau of Ukraine has seized $1.5 million worth of cryptocurrency from Yuriy Shchigol, Ukraine's former head of the State Special Communications Service, according to local news outlet RBC. дальше »
2023-12-2 20:05 | |
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Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken advantage of over 70 victims, the US Attorney’s Office for the Northern District of California disclosed on Tuesday. дальше »
2023-11-23 16:00 | |
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DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »
2023-11-21 19:16 | |
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FTX’s Bankruptcy Managers Pursue $953 Million Asset Recovery
FTX alleged Bybit seized the assets it held on the exchange until Mirana finished withdrawing its entire balance. The post FTX’s Bankruptcy Managers Pursue $953 Million Asset Recovery appeared first on BeInCrypto. дальше »
2023-11-12 04:43 | |
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India's Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets
India's Central Bureau of Investigation (CBI), the premier investigating police agency in the nation, has appointed digital asset custodian Liminal to manage seized digital assets. дальше »
2023-11-9 10:49 | |
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US Authorities Confiscate $54 Million In Ethereum From Convicted Drug Dealer
In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH) from Christopher Castelluzzo, a convicted drug dealer operating in Lake Hopatcong, New Jersey. дальше »
2023-11-4 01:00 | |
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U.S. authorities to seize $54m in Ethereum connected to narcotics trafficking
The U.S. government has filed a civil forfeiture action to recover $54 million worth of Ethereum (ETH) previously seized from Christopher Castelluzzo дальше »
2023-11-3 14:54 | |
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US Government Moves to Seize $54M in Crypto Linked to New Jersey Narcotics Ring
The US Attorney’s Office is seeking to recover $54 million in cryptocurrency linked to a narcotics ring led by convicted drug dealer Christopher Castelluzzo. The assets were seized following an intercepted laundering plan. дальше »
2023-11-3 13:06 | |
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US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized crypto, worth $6.69 billion now. US federal officers seized crypto assets The post US DoJ seizes $54M in crypto from drug dealers, more here appeared first on AMBCrypto. дальше »
2023-11-3 11:30 | |
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Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab It for Treasury
Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement. дальше »
2023-11-5 01:11 | |
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Tether freezes $873k in assets linked to financing terrorism
Stablecoin firm Tether (USDT) seized digital assets worth $873,118. 34 from 32 addresses linked to warfare and terrorism in Ukraine and Israel. Critics of the crypto industry have frequently raised concerns about its potential use for funding terrorist and malicious operations. дальше »
2023-10-16 17:50 | |
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US Gov Holds Big Bitcoin Stash, But No Rush to Liquidate
The US government, holding around $5.4 billion worth of seized Bitcoin, shows no urgency to liquidate its stash, as the process involves lengthy investigations and legal proceedings. The post US Gov Holds Big Bitcoin Stash, But No Rush to Liquidate appeared first on BeInCrypto. дальше »
2023-10-16 09:00 | |
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Polygon sees a bearish breakout, will MATIC hit a new year low?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Sellers seized the momentum with a bearishThe post Polygon sees a bearish breakout, will MATIC hit a new year low? appeared first on AMBCrypto. дальше »
2023-10-14 02:30 | |
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This Week in Crypto: FTX’s Novel Accounting, Miner Capitulation, and Hamas Crypto Seized
In crypto developments this week state witnesses revealed questionable accounting practices at FTX, how Bitcoin miners may capitulate after the halving, and Binance's role in funding criminal activity under the spotlight. дальше »
2023-10-13 17:00 | |
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Binance helps Israeli police freeze crypto accounts linked to Hamas
While the war between Palestine and Israel escalates, crypto enthusiasts have turned to the developments in the Middle East. According to a local source, Israeli police froze and seized cryptocurrency accounts linked to Hamas on Tuesday, “with the help of the crypto exchange Binance. дальше »
2023-10-11 17:32 | |
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Bankrupt Crypto Hedge Fund 3AC's Su Zhu Apprehended in Singapore, Liquidator Says
Co-founder of the Three Arrows Capital hedge fund was seized at Changi airport, Teneo said дальше »
2023-9-30 17:21 | |
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Ripple (XRP) Millionaire Whales Seize Control – Is $0.60 a Viable Target?
Ripple's (XRP) bullish whales seized control by investing another $83 million this week. However, vital on-chain indicators suggest that slowing network demand could hamper the ongoing XRP price rally. дальше »
2023-9-23 22:00 | |
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Singapore banks scrutinize Chinese-born clients amidst money laundering probe
Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities. дальше »
2023-9-22 10:27 | |
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Singapore Police report higher total involved in money laundering case
The Singapore Police Force is planning to take further action in response to the largest money laundering case in the country. Currently, cryptocurrencies valued at $26 million have already been seized in relation to the case. дальше »
2023-9-20 21:30 | |
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Hurry Before WSM Presale Ends – Only A Week Before This $25+ Million Meme Coin Gets Listed
At this juncture, nearly every participant in the cryptocurrency market is familiar with Wall St Memes (WSM). This meme-based crypto has an unmatched community that has seized control of the crypto sphere, drawing a substantial influx of investors and bringing a new era into the market. дальше »
2023-9-20 15:18 | |
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Robinhood buys back $606m shares seized from Bankman-Fried
Robinhood successfully reclaims $606 million in disputed shares linked to FTX’s Bankman-Fried, resolving legal complexities and boosting stock performance. Robinhood has successfully reacquired 55. дальше »
2023-9-2 22:55 | |
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Robinhood strikes deal with U.S. Marshal Service to buy back shares seized from Sam Bankman-Fried
Robinhood‘s proposed deal to repurchase shares seized from Sam Bankman-Fried by the U. S. Marshal Service (USMS) has been approved by a federal court in the Southern District of New York. As a result, Robinhood will be allowed to buy back shares seized from Bankman-Fried’s Emergent Fidelity Technologies for $605. дальше »
2023-9-2 18:00 | |
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Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins
Crypto scammers dealt a blow to the United States Drug Enforcement Administration – the agency tasked with enforcing the country’s drug laws – by making off with $55,000 in seized Tether (USDT) earlier this year. дальше »
2023-8-27 21:00 | |
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Crypto Debacle: DEA’s $50,000 Seizure Ends Up In Scammer’s Hands
According to a recent report by Forbes, the US Drug Enforcement Agency (DEA) has inadvertently transferred $50,000 worth of seized cryptocurrency to a hacker, who has amassed hundreds of thousands in Ethereum (ETH) within a few months. дальше »
2023-8-25 04:00 | |
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DEA’s Mishandling of Seized Crypto Results in Scammer Getting $50,000
DEA loses $50K in an address poisoning scam.
The post DEA’s Mishandling of Seized Crypto Results in Scammer Getting $50,000 appeared first on BeInCrypto.
дальше »2023-8-25 22:30 | |
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FBI seized $1.7m of crypto in three months
FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and DAI in three months. A document published by the US Federal Bureau of Investigation (FBI) revealed about $1.7 million worth of cryptocurrencies… дальше »
2023-8-16 17:02 | |
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RocketSwap unveils response strategy after $865k hack
RocketSwap Labs has unveiled its strategy for recovering from a forceful hack that seized $865,000 (471 ETH) from the protocol on Aug. 14. The decentralized exchange on Base intends to reintroduce a fresh farming contract and publicly share it on… дальше »
2023-8-16 12:43 | |
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Canadian Law’s New Frontier: Managing Seized Digital Assets
Canada's RCMP & SSC seek a solution to securely manage seized digital assets, highlighting the evolving challenges in the crypto era. The post Canadian Law’s New Frontier: Managing Seized Digital Assets appeared first on NFT News Today. дальше »
2023-8-12 20:56 | |
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Canada police seek repository to manage seized crypto and NFTs
The Royal Canadian Mounted Police (RCMP) seeks a solution to streamline seizing and storing cryptocurrencies and NFTs. The solution aims to create a centralized repository that enables law enforcement to seize digital assets in a more accessible manner whilst also… дальше »
2023-8-11 16:05 | |
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Voyager 30-Day Withdrawal Period Becomes Breeding Ground For Scammers – Report
Fraudulent actors targeted Voyager Digital patrons as they briefly gained the opportunity to withdraw portions of their funds from the insolvent cryptocurrency brokerage. Bloomberg’s report, referencing insights from Darren Azman, the company’s legal representative, disclosed that scammers seized this month-long window. дальше »
2023-8-2 11:03 | |
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Bitcoin: Uncle Sam makes moves - what about your holdings?
The U.S. government moved some of its seized BTC. Traders remained relatively optimistic as long positions dominated the market. Bitcoin [BTC] has been stagnating around the $30,000 - $31,00The post Bitcoin: Uncle Sam makes moves - what about your holdings? appeared first on AMBCrypto. дальше »
2023-7-13 16:30 | |
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US government transfers BTC worth $300m from Coinbase
The US government moved over $297 million worth of bitcoin (BTC) seized from the Silk Road hacker in March. The total amount captured from the hacker was worth over $1 billion — 49,000 bitcoins — in March. At the current… дальше »
2023-7-13 11:11 | |
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