Confiscated - Свежие новости [ Фото в новостях ] | |
US government transfers Silk Road’s 30k Bitcoins to Coinbase
The U.S. government wallet has moved Bitcoins previously confiscated from a well-known darknet platform. дальше »
2024-4-2 20:34 | |
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US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase
The US government transferred 2,223 Bitcoin (BTC), approximately worth $130 million, to a wallet linked to crypto exchange Coinbase on April 2 as part of a sale announced in January. The US previously filed to sell roughly $130 million worth of the seized BTC in January and the transfer amount lines up with the announced […] The post US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase appeared first on CryptoSlate. дальше »
2024-4-3 19:51 | |
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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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Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken advantage of over 70 victims, the US Attorney’s Office for the Northern District of California disclosed on Tuesday. дальше »
2023-11-23 16:00 | |
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Report Shows FBI’s Crypto Bag Grew Significantly In 4 Months
Despite the decentralized nature of cryptocurrencies, authorities have in the past made several seizures of cryptocurrencies. This time around, a recent filing by the Federal Bureau of Investigation (FBI) revealed that the agency confiscated close to $1. дальше »
2023-8-21 13:40 | |
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Bitcoin loses lead in daily transactions: Here's why
Bitcoin fell behind in terms of daily transactions The U.S. government sold confiscated Bitcoins, but this has had no impact on prices so far. Bitcoin [BTC] might be the most popular cryptocThe post Bitcoin loses lead in daily transactions: Here's why appeared first on AMBCrypto. дальше »
2023-7-14 23:30 | |
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SEC generated record confiscated income in 2022: why it is crucial for crypto
While the SEC states its mission is to protect investors, there are questions about its methods and motives. This piece unravels the SEC’s structure, balance sheet, and notable interactions with cryptocurrency entities, providing an insightful and comprehensive look at a… дальше »
2023-6-13 09:23 | |
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Community warned of fraudsters exploiting vulnerabilities in сrypto Twitter
A disturbing trend has emerged recently, as swindlers have confiscated at least eight Twitter accounts associated with cryptocurrencies. The syndicate has obtained approximately $700,000 by employing intricate phishing maneuvers via compromised accounts. дальше »
2023-6-9 15:26 | |
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Israel targets Binance accounts in battle against terrorism
Israeli authorities have confiscated approximately 190 Binance accounts believed to be affiliated with terrorist organizations, prompting concerns over the cryptocurrency exchange’s anti-money laundering measures. дальше »
2023-5-5 14:14 | |
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On These Four Days, Expect a Sharp Drop in Bitcoin (BTC) Price
Uncover the four dates when the US government plans to sell confiscated Bitcoin, potentially causing sharp price drops, and learn why they're considered a true Bitcoin whale in the market. The post On These Four Days, Expect a Sharp Drop in Bitcoin (BTC) Price appeared first on BeInCrypto. дальше »
2023-4-20 18:53 | |
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Breaking: FTX: US Feds seize nearly $700 million of SBF's assets
The United States Federal prosecutors have confiscated $697 million in assets belonging to Sam Bankman-Fried - the founder of the bankrupt crypto exchange, FTX. According to a report by CNBC, FTX DigiThe post Breaking: FTX: US Feds seize nearly $700 million of SBF's assets appeared first on AMBCrypto. дальше »
2023-1-21 02:14 | |
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$46 million of USDT embargoed on FTX by Tether due to legal request
Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether… дальше »
2022-11-11 22:56 | |
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Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns. дальше »
2022-10-3 01:11 | |
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Finland Sells Bulk of Its Confiscated Bitcoin With Proceeds Going to Ukraine
Finland’s customs service has sold off the majority of its confiscated Bitcoin, raising less than anticipated amid the market cooldown. The post Finland Sells Bulk of Its Confiscated Bitcoin With Proceeds Going to Ukraine appeared first on BeInCrypto. дальше »
2022-7-21 19:00 | |
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Finland earns $48M from sales of seized Bitcoin
Finland has sold 1889.1 Bitcoin (BTC) from its confiscated stash, earning roughly $48 million, Bloomberg News reported July 21. The post Finland earns $48M from sales of seized Bitcoin appeared first on CryptoSlate. дальше »
2022-7-21 18:00 | |
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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 | |
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Feds Seize $34 Million In Bitcoin From Dark Web Seller – One Of The Biggest Seizures In US
Miami, a city known for its opulent lifestyles and cryptocurrency-friendly laws and mayor, has seen one of the most aggressive crackdowns on cybercriminals using bitcoin. Federal prosecutors confiscated roughly $34 million in cryptocurrency from a man in the southeastern part of Florida. дальше »
2022-4-6 10:00 | |
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Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax
Kazakhstan’s authorities have confiscated 360 specialized Bitcoin ASICs as part of the country’s ongoing campaign to weed out “gray” crypto miners. The post Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax appeared first on CryptoSlate. дальше »
2022-2-24 03:00 | |
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The IRS Is Looking To Seize Billions Of Dollars Worth Of Cryptocurrency In 2022
Cryptocurrencies were this year a major method of avoiding taxation in the United States according to an annual report published by the Internal Revenue Service. The IRS said it has confiscated $3.5 billion worth of cryptocurrencies linked to tax fraud, and the amount makes up 93% of all assets confiscated this year so far. “I […] дальше »
2021-11-21 19:43 | |
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China crypto crackdown: 10,100 mining rigs confiscated in Mongolia
The Chinese government has intensified its efforts to ban cryptocurrency mining and trading in the country. China’s National Development and Reform Commission seized 10,100 crypto mining equipments from a government-operated tech park in Inner Mongolia as it continues its operations against miners in the region. дальше »
2021-9-29 19:51 | |
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Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »
2021-8-28 17:38 | |
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$250 million worth of cryptocurrency seized in UK
$250 million worth of cryptocurrency has been confiscated by UK police in the biggest such move of its kind, the London Metropolitan Police announced early on Tuesday. The post $250 million worth of cryptocurrency seized in UK appeared first on CryptoSlate. дальше »
2021-7-13 16:00 | |
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US Feds just sold $19 million in Bitcoin. Here’s why
The Department of Justice’s Northern District of Ohio received a significant return on the confiscated Bitcoin (BTC) forfeited after Mark Alex Simon’s conviction, accused of manufacturing and distribution of fraudulent identity documents or authentication features and conspiracy to launder money, according to Toledo’s local news. дальше »
2021-7-5 19:00 | |
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Ukraine Shuts Down Illegal Mining Farm With 150 Rigs
Law enforcement officials in Ukraine have closed down a cryptocurrency mining farm that was minting digital coins using stolen electricity. The facility had more than 150 mining rigs that have been confiscated during a raid in Chernihiv region. дальше »
2021-7-3 09:30 | |
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Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines
More than 7,000 mining machines have been confiscated by the Iranian authorities at an illegal crypto mining farm operating in the country's capital, Tehran. Iran’s Crackdown On Crypto Miners According to a report by Iranian state media, the Islamic Republic News Agency (IRNA), the raid is part of efforts aimed at stopping illegal crypto mining […] The post Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines first appeared on BitcoinExchangeGuide. дальше »
2021-6-23 18:15 | |
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FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed’s Raid ‘Unconstitutional’
The Federal Bureau Investigation (FBI) is under fire for an alleged unconstitutional seizure of 800 safety deposit boxes in Beverly Hills. According to reports, the FBI confiscated $86 million in cash, jewelry, and thousands of gold and silver bars. дальше »
2021-6-13 20:30 | |
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Iran Seizes 3,000 Crypto Mining Devices in a Week
Authorities in Iran have confiscated 3,000 units of mining hardware in just one week as part of a push to curb illegal crypto mining amid power shortages and blackouts. In a single year, Iranian law enforcement has shut down over 180 crypto farms in Tehran Province alone. дальше »
2021-6-11 22:00 | |
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Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices
Law enforcement authorities in Kyrgyzstan have confiscated thousands of crypto mining machines as part of a new offensive against illegal cryptocurrency mining in the country. Investigators have also identified industrial enterprises that have been supplying the bitcoin farms with electricity. дальше »
2021-5-28 10:00 | |
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South Korean govt sells 2017 Bitcoins, making $10.8 million profit
It's typical of government agencies to sell seized Bitcoins during bull runs; with South Korean law enforcement agencies becoming the latest entity that has sold a significant amount of confiscated BiThe post South Korean govt sells 2017 Bitcoins, making $10.8 million profit appeared first on AMBCrypto. дальше »
2021-4-2 01:30 | |
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