Новости о Wallet Doj [ Фото новости ] [ Свежие новости ] | |
Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case
International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April 24 after the US Department of Justice (DOJ) filed criminal charges against the privacy wallet over allegations of facilitating money laundering. дальше »
2024-4-25 01:05 | |
DOJ takes action against Samourai Wallet founders
DOJ arrests Samourai Wallet's CEO and CTO on charges of money laundering and operating without a license, seizing over $2 billion in transactions. The post DOJ takes action against Samourai Wallet founders appeared first on Crypto Briefing. дальше »
2024-4-25 23:06 | |
U.S. DoJ moves BTC seized from Silk Road fraud. Details inside...
The U. S. Department of Justice moved more than 9k BTC as of 12 July. More than 30k BTC still remains in the U. S. DOJ's wallet and will be moved in four batches After much speculation over The post U. дальше »
2023-7-13 20:00 | |
WhatsApp starts testing currency payments with Meta’s Novi wallet
Some U.S. activists previously asked the DOJ to stop Meta from offering its digital currency wallet Novi on its platforms.
дальше »2021-12-9 15:50 | |
Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding
Analytics firm Coinfirm says the US Department of Justice (DOJ)’s seizure of digital assets associated with the now-defunct Silk Road left behind tokens worth millions of dollars. According to Coinfirm, there are still valuable balances held on forked addresses originating from that wallet. дальше »
2020-11-22 05:30 | |
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 | |
This Ongoing Bitcoin Wallet Hack Has Stolen $22 Million In BTC
Regulation has started to sweep the crypto market, starting with Bitcoin derivatives trading platform BitMEX being targeted by the CFTC and the DoJ. These US government agencies seek to put a stop to market manipulation, exchange hacks, and much more. дальше »
2020-10-15 18:00 | |
Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U. S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions. дальше »
2020-9-1 08:01 | |