Snowden Commends Satoshi’s Anonymity 14 Years After Release of White Paper; Could He Be the Mystery Satoshi Behind BTC?

14 years after the publishing of the Bitcoin White paper, the founder’s identity still remains a mystery. Snowden Praises BTC Transaction and Satoshi Anonymity As Bitcoin clocked 14 years yesterday, Edward Snowden, a former computer intelligence consultant, seized the opportunity… дальше »

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Argentina Dismantles Illegal Crypto Mining Operation, Arrests 40

The country’s tax collection agency is investigating electricity theft, and seized cash and crypto mining equipment in the raids. дальше »

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Indian Directorate of Enforcement Freezes $1.5M of Laundered Funds Linked to E-Nuggets Founder 

The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets. дальше »

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South Korea seizes crypto-assets worth $180M from tax evaders

South Korean authorities have seized virtual assets worth KRW 260 billion ($182 million) from tax offenders. This, according to a report by Maekyung, a local news outlet. The crackdown is part of theThe post South Korea seizes crypto-assets worth $180M from tax evaders appeared first on AMBCrypto. дальше »

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Troubled Data Center Compute North Struggled With Crypto Winter. Then Its Relationship With a Major Lender Soured

The company was financed by Generate Capital, which seized the data-center operator’s assets. дальше »

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Korean tax authorities seize $185M worth of crypto from tax evaders since 2021

South Korean authorities have seized approximately $185 million worth of digital assets from tax delinquents since 2021, Yonhap news agency reported on September 22. The post Korean tax authorities seize $185M worth of crypto from tax evaders since 2021 appeared first on CryptoSlate. дальше »

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Ronin Bridge Hack: U.S. seizes $30 million worth crypto assets

The United States seized $30 million worth of cryptocurrency stolen by North Korea-linked hackers. The news was  released by blockchain data platform Chainalysis. In a recently published blog, ErThe post Ronin Bridge Hack: U. дальше »

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Chainalysis Aids in Recovering $30M From Axie Infinity, Ronin Hack

Over $30 million stolen during an attack on the Ronin Network this year has been recovered with the help of Chainalysis. $30 Million in Crypto Seized Chainalysis has helped law... дальше »

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Iran: Recent crypto-mining rig seizures fuel new call for regulations

Over the last five months, Iran has seized more than 9,400 cryptocurrency mining equipments, while also dealing with power outages over the summer. According to Iran International and Kambiz NazeriThe post Iran: Recent crypto-mining rig seizures fuel new call for regulations appeared first on AMBCrypto. дальше »

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Ukraine Blocks Crypto Wallets Used To Fund Russia Invasion

Ukraine government has seized and blocked the crypto wallets which were affiliated to raising funds for Russian military campaign. According to Security Service of Ukraine, a lot of foreign crypto companies helped Ukraine seize the funds. дальше »

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Ukraine seizes $19,500 from crypto wallet dedicated to supporting Russian forces

The Security Service of Ukraine (SSU) said on August 24 that it seized $19,500 from a crypto wallet that was being used to fund a Russian group, according to a press release. The post Ukraine seizes $19,500 from crypto wallet dedicated to supporting Russian forces appeared first on CryptoSlate. дальше »

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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million

India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »

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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million

India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »

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Binance Recovers $450,000 Stolen in Curve Phishing Attack

The assets Binance recovered represent about 83% of the entire sum stolen in the exploit. Binance Recovers Curve Hack Proceeds Binance has traced and seized most of the assets stolen... дальше »

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Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M

The Directorate of Enforcement (ED) has seized bank assets belonging to crypto exchange WazirX in light of a government probe. дальше »

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Latvian NFT Artist €8.7 Million Earnings Seized Over Allegations of Money Laundering

The Latvian government has frozen NFT artist Ilya Borisov's earnings of around €8.7 million over allegations of money laundering. The post Latvian NFT Artist €8.7 Million Earnings Seized Over Allegations of Money Laundering appeared first on BeInCrypto. дальше »

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Finland earns $48M from sales of seized Bitcoin

Finland has sold 1889.1 Bitcoin (BTC) from its confiscated stash, earning roughly $48 million, Bloomberg News reported July 21. The post Finland earns $48M from sales of seized Bitcoin appeared first on CryptoSlate. дальше »

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Justice Department Seizes $500,000 From North Korean Hackers

The U.S Justice Department has seized and returned almost half a million dollars to two hospitals in Kansas and Colorado that were stolen by North Korean Hackers. The medical centers... дальше »

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US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government

Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks "as soon as those crimes occur" to help recover funds. дальше »

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Argentina carries out crypto wallet seizures linked to tax delinquents

Argentinian tax dodgers are seeing their cryptocurrency wallets seized by the local tax authority.

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A life after crime: What happens to crypto seized in criminal investigations?

Like with any kind of property, law enforcement has the right to sell your coins and spend the money.

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Transfer Error Worth $36 Million in Crypto Sent to Ether Blockchain

3 million JUNO tokens worth $36 million were seized from the wallet of a whale дальше »

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Typo Moves $36M in Seized JUNO Tokens to Wrong Wallet

Validators, developers, and token holders grapple with who is to blame for the copy-paste error that moved the tokens to an address no one can access. дальше »

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Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible

This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures. дальше »

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Finland Plans to Donate Seized Bitcoins to Help Ukraine: Report

The bitcoin seized in various criminal investigations and donated could be worth as much as $77 million, according to the report. дальше »

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Seized Silk Road Bitcoin to Clear Ross Ulbricht's $183M Debt

Silk Road creator Ross Ulbricht will see his $183 million debt to the U.S. government wiped out following the seizure of $3 billion in bitcoin. дальше »

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Agent Smith says Secret Service seized $102M in crypto in 254 cases since 2015

The U.S. Secret Service says the immutable and transparent aspect of the blockchain ledger allows the agency to track transactions made by criminals easier than cash in some cases. дальше »

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US Secret Service has seized over $100 million worth of crypto since 2015

The United States Secret Service has seized over $100 million worth of digital assets from malicious actors in fraud-related investigations over the past seven years, CNBC reported. The post US Secret Service has seized over $100 million worth of crypto since 2015 appeared first on CryptoSlate. дальше »

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U.S Secret Service Seizes $102 Million Of Crypto Assets Linked To Criminals

In a crackdown against illicit transactions of digital assets linked to cybercrimes, the U. S. Secret Service has seized more than $102 million worth of digital assets, reported CNBC. Per the stats provided by the security agency, the seized crypto wealth is recovered from 254 cases targeted since 2015. дальше »

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U.S. Secret Service Confiscates $102 Million Worth of Crypto

U.S. Secret Service has seized more than $100 million worth of criminally tainted cryptocurrencies since 2015 дальше »

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US Sanctions Russia’s Hydra Darknet, Adds Over 100 Bitcoin Wallets to OFAC List

The move came alongside action by Germany, which earlier on Tuesday shut down Hydra Market and seized $25 million in bitcoin. дальше »

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German authorities shut down world’s largest darknet market Hydra

Germany’s Central Office for Combating Cybercrime (ZIT) and the Federal Criminal Police Office (BKA) have successfully seized the server infrastructure of the world’s largest illegal darknet marketplace Hydra. дальше »

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First Mover Asia: India Continues Its Restrictive Approach to Crypto; Bitcoin, Ether Run in Place

The Indian tax authority's revision in the amounts that it seized in taxes and penalties from crypto exchanges and the number of platforms it targeted reflects the government's harsh stance toward digital assets; Solana has a banner day. дальше »

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Ether Whales Continue To Accumulate Shiba Inu Despite Losing 60,000 Holders Within Ten Days

Sensational meme coin Shiba Inu has seen an overnight drop in active holders as it appears holders of the asset are continually fleeing the crypto asset. However, Ethereum whales in recent times have seized the opportunity to accumulate more of the asset. дальше »

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Portsmouth Becomes Latest City To Adopt Cryptocurrency Payments But There’s A Catch

Cryptocurrencies are enjoying the spotlight with more cities joining the train. The city of Portsmouth has seized the bull by the horn with the monumental announcement of allowing crypto payments for bills. дальше »

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Credit Suisse: Ensuing New Financial Order Will Benefit Bitcoin

The foundations of Bretton Woods II crumbled last week when the G7 seized Russia’s foreign exchange reserves, the investment bank said. дальше »

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How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex

Federal authorities tracked down and seized more than 94,000 bitcoin allegedly stolen from Bitfinex. But how did they get their hands on the pseudonymous funds? дальше »

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Israel Seizes 30 Crypto Accounts Used To Fund Hamas – Does This Hurt The Terror Group?

Israel’s Defense Ministry has seized 30 crypto accounts belonging to organizations affiliated with the al-Mutahadun exchange company. The crypto wallets associated with 12 exchange accounts have been linked to the Gaza-based terrorist group Hamas. дальше »

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As Russia invades Ukraine, will Bitcoin play a larger role amid U.S. sanctions

Russia's invasion of Ukraine is being watched by millions, if not billions of people. Naturally, FUD rose by another notch as Ukrainian reports claimed that the Russian army had seized control of the The post As Russia invades Ukraine, will Bitcoin play a larger role amid U.S. sanctions appeared first on AMBCrypto. дальше »

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В Китае арестовали организаторов финансовой пирамиды в сети XRP

# The Chinese police cracked a large-scale pyramid scheme, called the “Ripple UnionPay Community”, which developed more than 47,000 members and seized more than 8. 46 million Ripple coins. https://t. дальше »

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Китайская полиция раскрыла криптовалютную пирамиду и конфисковала $5,4 млн в XRP

В китайской провинции Ганьсу правоохранители арестовали семерых организаторов многоуровневой финансовой пирамиды и конфисковали более 8,46 млн XRP (~$5,4 млн). The Chinese police cracked a large-scale pyramid scheme, called the “Ripple UnionPay Community”, which developed more than 47,000 members and seized more than 8. дальше »

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U.K. tax officials seem to believe they seized their first-ever NFTs

HM Revenue and Customs (HMRC), the United Kingdom’s tax department, seized three NFTs as part of an investigation into potential tax fraud. The post U.K. tax officials seem to believe they seized their first-ever NFTs appeared first on CryptoSlate. дальше »

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US Department of Justice confiscates bitcoins stolen from Bitfinex in 2016 worth $3.6 billion

The US Department of Justice seized $3.6 billion in bitcoin stolen from Bitfinex in 2016 and arrested a couple involved in money laundering.

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2016 Bitfinex hack: U.S arrests accused couple, seizes stolen Bitcoins worth $3.6B

The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized $3. 6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange BitfinThe post 2016 Bitfinex hack: U. дальше »

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Bitfinex: US Marks Largest Single Seizure Of Bitcoin In DOJ’s History With 94,000 BTC Seized

The couple Ilya Lichtenstein and his wife Heather Morgan were arrested on charges of being answerable for the 2016 hack on Bitfinex. The couple is accused of attempting to launder more than 119,000 BTC of stolen funds from the exchange. дальше »

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FBI arrests two over 2016 Bitfinex hack, $3.6B in Bitcoin seized

Bitfinex lost 119,754 bitcoins in the August 2016 hack The US Justice Department announced… The post FBI arrests two over 2016 Bitfinex hack, $3.6B in Bitcoin seized appeared first on Coin Journal. дальше »

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DOJ Recovers $3.6 Billion In Bitcoin Stolen In Bitfinex Hack

Law enforcement has seized over $3.6 billion in bitcoin of the total $4.5 billion drained in the 2016 Bitfinex hack. дальше »

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Bitfinex Hackers Arrested, 94,000 Bitcoin Seized

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Malaysian Police Confiscate 1,720 Bitcoin Mining Machines

Malaysian police have seized $836,000 worth of Bitcoin mining equipment дальше »

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FBI looks to return $190 million in Bitcoin seized from alleged Sony Life embezzler

The Federal Bureau of Investigations (FBI) has taken the first legal action to return 3,879 Bitcoin (roughly $190 million)—which it recently seized from an alleged embezzler—to insurance company Sony Life, a subsidiary of Tokyo-based Sony Group Corporation. дальше »

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