Новости о Authorities Seized [ Фото новости ] [ Свежие новости ] | |
A Deeper Pullback Ahead For BTC Price? U.S. Government Moves $2 Billion Seized Silk Road Bitcoin
Approximately $2 billion worth of Bitcoin previously seized by the United States authorities and connected to the now-shuttered Silk Road dark web marketplace has been transferred to a new wallet address. дальше »
2024-4-3 01:13 | |
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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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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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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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Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »
2023-6-27 23:43 | |
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Social Media Personality Andrew Tate Charged With Rape; Bitcoin Seized By Authorities – Details
Andrew Tate, a controversial figure known for his participation in various industries, finds himself at the center of a storm of allegations. Accused of heinous crimes including rape, human trafficking, and organized sexual exploitation in Romania, Tate’s reputation has taken a drastic nosedive. дальше »
2023-6-21 16:43 | |
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Do Kwon’s Luxury Cars, Apartments Seized as Courts Freeze $2B of His Assets
South Korean authorities have frozen around $2 billion worth of assets tied to Do Kwon, the CEO of blockchain firm Terraform Labs, as they continue their investigation into the catastrophic... дальше »
2023-5-11 00:17 | |
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Binance Accounts Used By Hamas and Islamic State Seized by Israel
Israel authorities have seized accounts on the Binance crypto exchange that were used by Hamas and the Islamic State, per a Reuters report. The post Binance Accounts Used By Hamas and Islamic State Seized by Israel appeared first on BeInCrypto. дальше »
2023-5-5 08:29 | |
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Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May 4. Reuters reported that two of those accounts were linked to Islamic State (ISIS) and that almost all of the other accounts were owned by three firms with ties to Hamas. дальше »
2023-5-5 01:45 | |
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Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate froze over $11. 1 million on April 24 as part of an ongoing investigation into money laundering using a cryptocurrency called HPZ token. The funds were seized during searches conducted in three banks and payment gateway providers across the country that served entities involved in money laundering. дальше »
2023-4-25 14:15 | |
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Terra faces more legal trouble as authorities seize $160 million in assets
The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto. дальше »
2023-4-4 16:30 | |
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Korea seizes $150m as compensation in Terra case
Korean authorities have seized over $150 million from people suspected of making unfair gains from Terraform labs. After the dramatic fall of Terra last year, regulators have been working hard to compensate those who lost. Based on reports, the prosecution… дальше »
2023-4-3 14:32 | |
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Bitcoin Defies Odds, Closes Week Strong Despite Massive Dump of Seized BTC By US Authorities
Bitcoin once again demonstrated its resilience in the face of adversity as it closed the week strong, despite a massive dump of seized BTC by US authorities. дальше »2023-4-3 01:59 | |
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Europol Seize Nearly $50M Worth of Bitcoin in Money Laundering Racket
Authorities supported by Europol have taken down a major crypto launderer and seized 1,909 Bitcoin in a joint operation. The post Europol Seize Nearly $50M Worth of Bitcoin in Money Laundering Racket appeared first on BeInCrypto. дальше »
2023-3-16 20:30 | |
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Bitzlato CEO arrested by Spanish police: Report
Authorities seized an estimated $19.8 million worth of crypto, fiat and luxury goods from Bitzlato executives related to an ongoing money laundering investigation. дальше »
2023-2-3 19:05 | |
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Iranian authorities returned 150k of seized crypto mining equipment
Iran is releasing up to 150,000 pieces of crypto mining equipment previously seized by the authorities following a court order. Since 2021, the Organization for Collection and Sale of State-Owned Property (OCSSOP) seized it from mining farms due to concerns… дальше »
2023-1-4 15:43 | |
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EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam
Eu’s criminal justice agency, EuroJust, has carried out raids across Europe to dismantle a crypto scam that caused €15 million in losses. EU Goes After Crypto Investments Scam EuroJust worked with authorities in Italy and Albania to tackle an online investment crypto scam and seized €3 million worth of assets. The agency noted that the […] дальше »
2022-12-21 02:00 | |
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Ohio Man Who Stole 713 Bitcoins from US Authorities is Set to Plead Guilty of Theft
Gary Harmon, a 31-year-old man from Ohio, is set to plead guilty after being charged with stealing 713 bitcoins stored in a Trezor hardware wallet seized by the US government. дальше »2022-12-18 22:28 | |
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FTX headquarters seized by the government
The government seems to have made a clear decision regarding FTX’s bankruptcy troubles by getting hold of the company’s properties. Global authorities have been intensifying their scrutiny of FTX, led by regulators in the Bahamas who had frozen some FTX… дальше »
2022-11-16 04:00 | |
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Feds seized $3.36 billion worth of bitcoin linked to Silk Road darknet market
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud… дальше »
2022-11-8 00:30 | |
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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 »
2022-9-27 15:30 | |
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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 »
2022-9-22 13:40 | |
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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 »
2022-4-5 15:00 | |
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Over 1,000 Bitcoin miners crushed by police in warning to electricity thieves
Authorities in Miri, Malaysia, seized and destroyed 1,069 Bitcoin mining rigs by steamroller after cracking a mining operation that was using stolen electricity. The post Over 1,000 Bitcoin miners crushed by police in warning to electricity thieves appeared first on CryptoSlate. дальше »
2021-7-20 12:24 | |
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From $100 Million to Nothing — Biographer Claims John McAfee Was Broke When He Died
Just before the antivirus tycoon John McAfee was found dead in Spain, he told the public from prison that U. S. federal authorities seized all of his assets and he had “nothing. ” Now a biographer who is writing a McAfee-based biography has corroborated McAfee’s story. дальше »
2021-7-19 08:30 | |
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Thousands of illegal Bitcoin mining rigs destroyed in Malaysia
A recent report reveals that Malaysian authorities are sweeping out illegal Bitcoin miners in the country. According to the report, 297 Bitcoin machines have already been seized. The authorities also raided multiple premises involved in the stealing of power to mine Bitcoin (BTC/USD). дальше »
2021-7-18 16:27 | |
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Korean Government Confiscates $47 Million in Crypto From Tax Evaders
South Korean authorities have identified thousands of tax evaders as part of an intensifying crackdown on tax dodging among crypto investors. Following a prolonged investigation, the government has reportedly seized cryptocurrency worth millions of dollars. дальше »
2021-6-24 07:30 | |
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Iranian authorities confiscate 7,000 rigs following a ban on BTC mining
Iranian authorities have seized 7,000 Bitcoin (BTC/USD) mining rigs after raiding an illegal crypto farm. A report unveiled this news on June 22, noting that this is the largest number of miners that the police have seized to date. дальше »
2021-6-24 17:16 | |
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Iran Seizes 7,000 Bitcoin Mining Machines
Iranian police have reportedly seized 7,000 bitcoin mining machines operating illegally in the country. The machines were found in an abandoned factory west of the capital. 7,000 cryptocurrency mining machines have been seized by Iranian authorities, state news agency IRNA reported Tuesday, noting that this is Iran’s largest seizure of cryptocurrency mining machines to date. […] дальше »
2021-6-22 19:00 | |
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400+ Miners Seized in Venezuela Due to Lack of Permits
Authorities seized more than 400 Bitcoin miners in Venezuela this weekend in two major confiscations. Local reports indicate military personnel seized 332 miners from a transport truck. In another procedure, authorities seized 72 miners hidden in a house. дальше »
2021-6-22 20:00 | |
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US Sends Bitcoin ATM Operator to Prison for Illegal Operation — 17 Machines Seized
A bitcoin ATM operator has been sent to federal prison for two years for running an illegal cryptocurrency exchange operation. U. S. authorities have seized 17 bitcoin ATMs, along with some cryptocurrencies, including bitcoin. дальше »
2021-5-29 18:30 | |
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German Authorities Can’t Access Bitcoins Worth $65 Million ‘Seized’ From Hacker
German authorities have been unable to gain access to more than 1,700 bitcoins belonging to a convicted hacker, who kept silent about how to access his crypto stash while serving his prison sentence. дальше »
2021-2-8 21:15 | |
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