Feds - Свежие новости [ Фото в новостях ] | |
Rapper P Diddy’s controversial footage available for sale as an NFT
While many await to see the next developments after the Feds raided Sean Diddy Combs’ mansions for human trafficking allegations, a new non-fungible token listing comprises the rapper’s behind-the-scenes moments. дальше »
2024-3-31 21:38 | |
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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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Crackdown On Crypto Crime: Feds Move To Confiscate $54 Million From Darknet Drug Lords
The office of the US Attorney, under the leadership of Philip R. Sellinger, is undertaking a “civil forfeiture action” to retrieve $54 million in crypto. This sum is directly linked to an illicit narcotics distribution network operating on the darknet, with activities centered in New Jersey. дальше »
2023-11-3 20:00 | |
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Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab It for Treasury
Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement. дальше »
2023-11-5 01:11 | |
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Bitcoin Bulls Set Sight On $28,000 Price With Investors Adopting A Wait-And-See Approach
As Bitcoin (BTC) continues to hover around the $27K mark, investors are brimming with optimism that the largest virtual currency can break the $28K mark despite the unsavoury remarks from the Feds. дальше »
2023-9-25 23:30 | |
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Silicon Valley Bank Crisis: Feds Backstop Saves Circle and Sequoia $4B
Crypto-related firms, Circle and Sequoia, were among the top five depositors at the failed Silicon Valley Bank. The post Silicon Valley Bank Crisis: Feds Backstop Saves Circle and Sequoia $4B appeared first on BeInCrypto. дальше »
2023-6-24 17:30 | |
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Bitcoin Bulls Set Eyes Above $30,000 As Gold Taps New All-Time High
Bitcoin (BTC) now trades above $26,000 after the Feds vote to raise the interest rate to the highest point in 16 years but signals a pause for future hikes. BTC trades hands at $26,737 at the time of writing after falling on May 2. дальше »
2023-5-27 16:39 | |
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Reintroduced Congressional Bill Would Call for Feds to Study Terrorist Uses for Crypto
A bipartisan bill introduced simultaneously to the House and Senate would call for federal agencies to study the possible criminal uses for crypto, and provide a report with recommendations on how to address these concerns. дальше »
2023-4-27 17:00 | |
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Federal Reserve Slams Custodia Bank, Says it Endangers Crypto Industry and Itself
The Feds has defended why it rejected Custodia's application, while the bank countered that the financial regulator is biased against crypto. The post Federal Reserve Slams Custodia Bank, Says it Endangers Crypto Industry and Itself appeared first on BeInCrypto. дальше »
2023-3-25 17:30 | |
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Signature Bank Bites the Dust As Feds Scramble to Contain Losses
Signature Bank is the next bank to be closed by Federal regulators. The crypto-focused bank was closed, citing systemic risk. The post Signature Bank Bites the Dust As Feds Scramble to Contain Losses appeared first on BeInCrypto. дальше »
2023-3-13 09:26 | |
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Feds consolidate 40k BTC, prompting fears of imminent sell-off
It seems that around 40,000 Bitcoin held in wallets linked to law enforcement seizures in the United States are currently being transferred, according to new data by Glassnode, a blockchain analytics firm. дальше »
2023-3-9 01:36 | |
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SBF sells his Washington house as feds seize $700m
Sam Bankman-Fried is in deep financial trouble after the most recent Fed raid. According to reports, United States Federal authorities have taken almost $700 million from the FTX ex-CEO, mainly from his Robinhood shares. Soon after, the crypto villain put… дальше »
2023-1-24 16:04 | |
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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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US Feds Launch FTX Task Force To Trace and Recover Stolen Investor Funds
The US Attorney’s Office for the Southern District of New York (SDNY) has formed an ‘FTX task force’ to investigate and recover investor funds as well as to handle others related to the implosion of FTX last year. дальше »
2023-1-9 20:12 | |
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New York feds and banking giants commence 12 weeks-digital dollar pilot
According to the latest news reports, the Federal Reserve Bank of New York and the Global banking giants are initiating a 12-week digital dollar pilot dubbed proof of concept (POC). The pilot aims to test the viability of using tokens… дальше »
2022-11-16 02:00 | |
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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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It’s time for the feds to define digital commodities
Europe will leave the United States behind unless lawmakers act to provide clear regulatory definitions for cryptocurrencies.
дальше »2022-10-16 21:59 | |
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Feds Lost Millions in Bitcoin Acquired From Criminal Investigations of Helix Mixers
Recent reports indicate that over $5 million worth of crypto tokens were stolen from a storage device held by the Feds. According to Bloomberg’s reports, the Feds acquired this amount from criminal investigations into Helix Mixer. Feds Lock up a… дальше »
2022-10-4 15:45 | |
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The feds are coming for the metaverse — from Axie Infinity to Bored Apes
NFTs in the metaverse should generally be considered securities, but developers have been slow to recognize that fact. Expect a regulatory reckoning to come swiftly for Axie Infinity, Bored Apes, and other projects that have thrown caution to the wind. дальше »
2022-10-3 02:57 | |
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What Bitcoin Needs To Regain Its Higher Marks, Analyst Explains
The crypto market crash started from the Feds and its fight against inflation. The announcement to increase interest rates caused a panic that created doubts in the minds of crypto investors. As the Federal Reserve implemented the plan, the overall financial markets, including crypto, plunged. дальше »
2022-9-9 14:46 | |
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Fed’s Moves To Fight Inflation Unfavorable For BTC Traders In Short-Term
The raging inflation and the Federal Reserve’s approach to fighting it have seemingly affected the crypto market negatively. The first sell-off trend started when the Feds announced an interest rate hike in July 2022. дальше »
2022-8-31 02:56 | |
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Bitcoin Is An alternative To Economic Condition, Says CEO Of Franklin
Many people are reacting differently to the current condition of Bitcoin and the global economy. In the past two consecutive quarters, the US has posted negative GDP, leading to a rate spike by the Feds. дальше »
2022-8-13 00:00 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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New data regarding stablecoin activity says this about the market sentiment
The crypto market is facing a testing start to May. With the Feds announcement, the market has faced two major dips already with the latest being a 3.7% dip. Amidst this, there has been yet another stThe post New data regarding stablecoin activity says this about the market sentiment appeared first on AMBCrypto. дальше »
2022-5-9 06:30 | |
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Feds Expected to Hike Interest Rate Again as Crypto Market Falters
With the Federal Open Market Committee (FOMC) scheduled to meet on Wednesday, some analysts expect interest rates to rise to combat inflation. The post Feds Expected to Hike Interest Rate Again as Crypto Market Falters appeared first on BeInCrypto. дальше »
2022-5-2 22:55 | |
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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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Bitcoin rises to over $40k as Feds increase rate
The Federal Reserve has issued a public statement announcing a hike in interest rate after the FOMC meeting. The post Bitcoin rises to over $40k as Feds increase rate appeared first on CryptoSlate. дальше »
2022-3-18 17:13 | |
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Feds increased rate won’t positively affect Bitcoin price, here is why
While many analysts predict that the hiked interest rate by the Feds would lead to a positive movement in the price performance of Bitcoin, a leading billionaire investor, however, disagrees with this notion. дальше »
2022-3-17 15:00 | |
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No crypto and stock investments for Feds senior officials
The Federal Open Market Committee (FOMC) has adopted the rules banning senior Feds officials from trading stocks and cryptocurrency. The post No crypto and stock investments for Feds senior officials appeared first on CryptoSlate. дальше »
2022-2-20 14:47 | |
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Feds Arrest Crypto CEO for Bitcoin Laundering, But Her Real Crime Was Against Rap Music
It’s 2022, so naturally, the feds have brought down a Bitcoin-laundering power couple — one half of whom is a crypto wallet CEO who is also an extremely bad rapper. Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4. дальше »
2022-2-11 00:12 | |
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Fed Chair Jerome Powell Set to Release Digital Currency Report
Jerome Powell has assured members of the United States Congress that the highly anticipated report on digital currencies will finally be released in the coming weeks. The Federal Reserve has yet to decide on whether to launch a central bank digital currency (CBDC) according to reports on January 11, 2022. Feds’ Digital Currency Report inRead More дальше »
2022-1-13 00:00 | |
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U.S. Feds freeze 10 Bitcoin (BTC) in connection to $10 million scam on Coinbase
Months after a Coinbase user lost $10 million worth of Bitcoin to a scam, a federal judge in the United States has finally approved a warrant to freeze the 10. 2 Bitcoin that was moved into Houbi as part of the stolen fund in the April scam, according to a report from Business Insider. дальше »
2021-11-2 05:00 | |
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Биткоины на сумму $6,8 млн, связанные с DarkSide, пришли в движение
Хакерская группировка DarkSide вывела со своих криптовалютных кошельков большую часть биткоинов. На это обратил внимание исследователь кибербезопасности Омри Сегев Моял. The 107* BTC from Colonial PipeLine ransomware has moved to a new wallet: "bc1q2sewgrnau4e4gvceh8ykzf8lqxawpluu0k0607" > "bc1qvya30xewdeatneqj90ypvzq4kjzgyz8cnvu7rm" Transaction hash: "8fe2131dd4b4be77034c3af4928415c2daffed950572d270d5e9dd1aa6b71088" Feds control wallet? — Omri Segev Moyal (@GelosSnake) October 22, 2021 По его данным, с кошельков, […] дальше »
2021-10-26 17:29 | |
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Feds Smashed Armored Vehicle Through Wall During Bitcoin Raid
Crypto Bust It’s no secret that the cryptocurrency world has a criminality problem. The technology is regularly being used to launder money, buy illegal contraband, and even demand ransom. To many however, Bitcoin and other currencies like it represent the ultimate expression of true Freedom, a hyper-libertarian dream of exchanging money and other assets without […] дальше »
2021-9-8 18:56 | |
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US Feds want to tame ‘wildcat’ stablecoins like Tether and USDC
A research paper titled “Taming Wildcat Stablecoins,” published in the Social Science Research Network (SSRN) by a professor of finance at Yale, Gary Gorton, and the US Federal Reserve attorney Jeffery Zhang, urges supervision of stablecoins. дальше »
2021-7-20 19:00 | |
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Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized
The U. S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day. The feds also seized $3. 9 million from him, including more than $1 million in cryptocurrency. дальше »
2021-7-12 21:00 | |
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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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