Seizes - Свежие новости [ Фото в новостях ] | |
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 »
2022-9-27 15:30 | |
|
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 »
2022-9-10 03:00 | |
|
|
Ukraine Security Service Blocks and Seizes Wallet Tied to Russian Military Funding
The Security Service of Ukraine (SSU), for the first time, blocked a digital asset wallet involved in financing the Russian military forces. The post Ukraine Security Service Blocks and Seizes Wallet Tied to Russian Military Funding appeared first on BeInCrypto. дальше »
2022-8-25 06:46 | |
|
|
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 »
2022-8-24 15:30 | |
|
|
Binance seizes over $450K worth of crypto assets stolen from Curve Finance
Binance has recovered and frozen crypto assets worth over $450,000 that were stolen from… The post Binance seizes over $450K worth of crypto assets stolen from Curve Finance appeared first on CoinJournal. дальше »
2022-8-12 17:23 | |
|
|
Cross-chain exchange Fixed Float seizes 112 ETH ($200,000) stolen from Curve
Cross-chain exchange Fixed Float has frozen 112 ether ($200,000) stolen in a front-end attack on the decentralized exchange Curve Finance. Curve Finance’s front end was compromised on Tuesday through a Domain Name Service (DNS) attack. дальше »
2022-8-11 18:16 | |
|
|
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 »
2022-7-21 22:50 | |
|
|
Власти США изъяли $500 000 у связанных с КНДР операторов вируса-вымогателя
В Минюсте США сообщили о конфискации около $500 000, выплаченных связанным с КНДР операторам вымогательского ПО. Justice Department Seizes and Forfeits Approximately $500,000 from North Korean Ransomware Actors and their ConspiratorsTwo Ransom Payments Made by U. дальше »
2022-7-20 11:06 | |
|
|
Argentina Seizes 1,269 Crypto Wallets Tied To Delinquent Taxpayers
When it comes to cryptocurrency, the South American country Argentina from crypto adoption to regulations, has a long list of hot topics. As well as, according to a recent news report by local media, the tax office in Argentina has confiscated more than 1,200 cryptocurrency wallets that were connected to delinquent taxpayers. The laws and […] дальше »
2022-7-2 12:00 | |
|
|
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 »
2022-4-20 00:00 | |
|
|
Senator Warren seizes on fears over crypto and sanctions with new bill
If passed, Elizabeth Warren’s new draft crypto bill will require local crypto exchanges to submit “detailed records” to the Treasury Department of customers‘ identities and transfers to private crypto wallets. дальше »
2022-3-9 06:02 | |
|
|
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 »
2022-3-1 08:34 | |
|
|
UK Law Enforcement Agency Seizes almost $2M worth of NFTs
NFTs have come a long way since they first emerged in 2014, and a negative first; a UK law enforcement agency becomes the first UK law enforcement outfit to confiscate NFTs. NFTs and Tax Evasion One of the widely used arguments by crypto and NFT naysayers is that digital assets can be used to launder […] The post UK Law Enforcement Agency Seizes almost $2M worth of NFTs appeared first on NFT News Today. дальше »
2022-2-18 10:50 | |
|
|
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 »
2022-2-9 11:50 | |
|
|
Canadian Bank Seizes $3,000 from Scam Victim’s Account to Reimburse Itself
Canada’s Scotiabank has helped itself to $3,000 (CAD) from one of its customers’ accounts after he fell victim to a job recruitment scam. Justin Smith of Toronto, who is a longtime customer of Tangerine – Scotiabank’s online subsidiary – has spoken about his ordeal with the bank in a story that illustrates the pitfalls of … Continued The post Canadian Bank Seizes $3,000 from Scam Victim’s Account to Reimburse Itself appeared first on BeInCrypto. дальше »
2020-11-24 10:38 | |
|
|
US Government Seizes 69,270 Bitcoin in Largest Ever Cryptocurrency Bust
Remember the $1 billion worth of Bitcoin belonging to Silk Road that moved this week? Well, it turns out it was the US authorities doing the moving. The US is suing for the forfeiture of 69,270 BTC, worth more than $1 billion at current prices. дальше »
2020-11-7 23:03 | |
|
|
US DoJ Seizes $1 Billion in Bitcoin Hacked From Silk Road
When $1 billion in bitcoin (BTC) moved on Nov 3, 2020, from a Silk Road wallet, speculations were aplomb. The US government soon revealed that they had taken the bitcoin in the largest cryptocurrency seizure in history. дальше »
2020-11-7 22:08 | |
|
|