Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized

2018-9-26 07:15

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.

9 Million worth of assets linked to the case of Amit Bhardwaj, and the Bank of International Settlements finds cryptocurrencies to “not, at this point, […]

The post Regulations Roundup: U. S. Govt. Pays $5. 7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized appeared first on Bitcoin News.

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Источник: news.bitcoin.com

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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets

T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions.

2025-1-3 18:45	#scams
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US Government Wallets Receive $19 Million As Crypto Hacker Makes U-Turn

A crypto wallet controlled by the United States government has received $19. 3 million in digital assets after a previous hack. On Oct 24, the wallet was reportedly drained of $20 million in assets and has now received the bulk of lost funds.

2024-10-28 22:39	USA
million assets wallet received government crypto drained

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A16z Leads Investors in $20 Million ICO for Crypto Assets Platform

TrustToken, which aims to put tokenized assets on a blockchain, raised $20 million in a strategic token sale with help from Andreessen Horowitz.

2018-6-19 14:30
million assets token strategic raised blockchain sale

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A16z Leads Investors in $20 Million ICO for Tokenized Assets Platform

TrustToken, which aims to put tokenized assets on a blockchain, raised $20 million in a strategic token sale with help from Andreessen Horowitz.

2018-6-18 14:30
tokenized assets million blockchain raised strategic sale

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White-Label Cryptocurrency Exchange Startup received investment of $15M from Novogratz

Despite the current market correction, Novogratz remains overly positive towards the field in general. Investing in the Future of Cryptocurrencies Mike Novogratz, Founder and CEO of Galaxy Digital Capital Management, announced on Thursday that his asset management firm had invested $ 15 million in a startup which helps businesses build cryptocurrency exchanges and tokenize assets. Previously, Mike

2018-6-17 03:57
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Victims fume after Italian Government took Bitgrail Bitcoin Assets

News Embattled cryptocurrency exchange, Bitgrail, announced ongoing bankruptcy proceedings in Italy have turned full force, as the court seized the exchange’s bitcoin wallets. The ecosystem seems decidedly torn between addressing the fundamental cause, a hack that drained $170 million, and making victims whole.

2018-6-17 03:12	Italy
exchange victims seized bitcoin court bitgrail hack

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Novogratz Invests $15M in White-Label Cryptocurrency Exchange Startup

Former Wall Street macro trader and vocal Bitcoin proponent Mike Novogratz has expanded his involvement in the cryptocurrency field, investing $15 million in a startup company which aims to facilitate the launch of trading platforms and tokenizes assets through blockchain-based technology.

2018-6-17 02:00	mike novogratz
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Bitgrail Bitcoin Assets Taken by Italian Government, Victims Still Fuming

Embattled cryptocurrency exchange, Bitgrail, announced ongoing bankruptcy proceedings in Italy have turned full force, as the court seized the exchange’s bitcoin wallets. The ecosystem seems decidedly torn between addressing the fundamental cause, a hack that drained $170 million, and making victims whole.

2018-6-17 01:20
bitcoin bitgrail victims fuming exchange still taken

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Op Ed: I Think, Therefore I Bitcoin: The Case for Bitcoin

A key aspect of modern society is its trust in reliable government and monetary systems. Government and central banks have been the guardians of the financial system.

2018-6-14 19:35	Op-ed
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New Coinbase Additions: Ethereum Classic and Crypto Index Fund

Coinbase dominated headlines across the space this week with a pair of significant developments. The San Francisco–based exchange announced on Monday, June 11, its intention to add Ethereum Classic to its trading platform and then quickly followed the news on Tuesday with the official opening of a crypto index fund.

2018-6-14 01:32	Startups
ethereum coinbase classic fund index etc when

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Coinbase Launches Index Fund For Investments Up To $20 Million

Coinbase has just announced that they will be finally launching their index fund, which will be composed of all crypto assets on Coinbase’s exchange services. Coinbase Index Fund Is A Go Back in March, the Coinbase Asset Management (Coinbase AM) team announced that the creation of the Coinbase Index Fund.

2018-6-13 10:00	News
coinbase fund index announced investments launches million

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Digitrust Corporation Launches Willtoken for automatic transfer of Crypto Assets to Legal Heirs

Bitcoin Press Release: Digitrust Corporation launches Willtoken for secure transfer of crypto assets to chosen beneficiaries. Looking at these articles below, one cannot but wonder of an existing problem in crypto world today.

2018-6-11 14:35

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Ripple Invests $25 Million to Drive Innovation in Blockchain and Digital Assets

Ripple has invested $25 million in XRP to Blockchain Capital Parallel IV, LP — the first fund to accept capital calls in digital assets — and focus entirely on the development of the blockchain space.

2018-6-17 16:01	XRP
blockchain ripple million digital assets capital innovation

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Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized

2018-9-26 07:15

High Performance Blockchain (HPB) на Currencies.ru

million assets → Результатов: 118

How Tether, TRON, TRM Labs froze $100 million in stolen digital assets

2025-1-3 18:45

US Government Wallets Receive $19 Million As Crypto Hacker Makes U-Turn

2024-10-28 22:39

A16z Leads Investors in $20 Million ICO for Crypto Assets Platform

2018-6-19 14:30

A16z Leads Investors in $20 Million ICO for Tokenized Assets Platform

2018-6-18 14:30

White-Label Cryptocurrency Exchange Startup received investment of $15M from Novogratz

2018-6-17 03:57

Victims fume after Italian Government took Bitgrail Bitcoin Assets

2018-6-17 03:12

Novogratz Invests $15M in White-Label Cryptocurrency Exchange Startup

2018-6-17 02:00

Bitgrail Bitcoin Assets Taken by Italian Government, Victims Still Fuming

2018-6-17 01:20

Op Ed: I Think, Therefore I Bitcoin: The Case for Bitcoin

2018-6-14 19:35

New Coinbase Additions: Ethereum Classic and Crypto Index Fund

2018-6-14 01:32

Coinbase Launches Index Fund For Investments Up To $20 Million

2018-6-13 10:00

Digitrust Corporation Launches Willtoken for automatic transfer of Crypto Assets to Legal Heirs

2018-6-11 14:35

Ripple Invests $25 Million to Drive Innovation in Blockchain and Digital Assets

2018-6-17 16:01

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