FBI seizes nine crypto exchanges over money laundering

2023-5-3 17:50

The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc. com, 100btc.

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Money ($$$) на Currencies.ru

$ 0.0004099 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: -2.27 %

Cегодня L: $0.0004099 - H: $0.0004099

Капитализация $18.807k Rank 99999

Доступно / Всего 45.887m $$$

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Источник: btcmanager.com

fbi money → Результатов: 27

Recover My Bitcoins Or I’ll Blow Up Miami Airport: Indian Teen Threatens FBI

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2018-11-7 04:02	India
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SEC And FBI Eye Blockchain Analysis Services, Money Launderers Watch Out

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2018-9-25 12:00
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Stolen XRP: Lack Of Laws Stop FBI And Korea From Recovering $800K

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2018-9-17 20:00	XRP
korea fbi xrp crypto japanese recovering laws

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FBI warns of massive ATM scam that could affect banks worldwide

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2018-8-14 00:24	security
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$77,000 Cash Seized by FBI, Suspects Say They Were Trying to Buy Bitcoin

Two bags carrying over $77,000 in cash were seized by the FBI in January at the Dallas Love Field Airport. The suspects claimed the money would be used to buy bitcoin. Smells Fishy — Or Like Weed The FBI filed a complaint for forfeiture in federal court last week after seizing two bags carrying more than $77,000 in cash earlier this year.

2018-7-27 00:00
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Yes, Stablecoins Can Secure Official Audits from Major Firms

“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.

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Ross Ulbricht Is Denied Prison Sentence Review by Supreme Court

The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road.

2018-6-30 23:20	Bitcoin
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars

Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.

2018-6-21 23:05	Digital assets
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India’s securities watchdog calls for crypto regulation; Turkey moves toward licensing model

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US lawmakers vote in favor of repealing controversial SEC accounting rules for crypto

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Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash

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2023-5-3 17:50

fbi money → Результатов: 27

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