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New UK Law Empowers Authorities to Seize, Freeze, Destroy Crypto
UK's new cryptoasset legislation enables authorities to confiscate items like passwords and memory sticks that could aid criminal inquiries. The post New UK Law Empowers Authorities to Seize, Freeze, Destroy Crypto appeared first on BeInCrypto. дальше »
2024-4-28 14:44 | |
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UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »
2024-4-27 02:16 | |
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UK authorises police to seize illicit crypto without arrests
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly. дальше »
2024-4-26 17:15 | |
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British law agency gains enhanced crypto seizure powers
The UK government has enacted enhanced powers for the National Crime Agency and police to seize and freeze crypto used by criminals. The British National Crime Agency (NCA) will no longer be required to make an arrest before seizing crypto… дальше »
2024-4-26 12:40 | |
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Nigeria’s central bank denies reports on crypto account freezing
Nigeria’s central bank denies false claims made by crypto media, asserting that it didn’t mandate local banks to freeze accounts associated with unlicensed crypto exchanges. The Central Bank of Nigeria (CBN) says it didn’t order local financial institutions to freeze… дальше »
2024-4-24 13:58 | |
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Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities. This decision comes in response to reports indicating that some state actors were leveraging Tether’s USDT tokens to circumvent US sanctions. дальше »
2024-4-24 21:00 | |
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UK court freezes $7.6m of Craig Wright’s assets
A British court has issued a global freeze on $7.6 million of Craig Wright's assets, effectively blocking him from transferring the funds abroad. дальше »
2024-3-31 23:25 | |
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Satoshi Impersonator Craig Wright Faces $7.6 Million Asset Freeze
In a landmark ruling, a UK Judge froze $7. 6 million of Craig Wright's assets, challenging his claim as Bitcoin creator and highlighting legal battles over cryptocurrency copyright and identity issues. дальше »
2024-3-29 20:45 | |
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Judge Imposes Worldwide Asset Freeze on Fake Satoshi Craig Wright
A U.K. judge has ordered to freeze $7.6 million worth of Craig Wright's assets worldwide after finding that he falsely claimed to be Satoshi Nakamoto, the pseudonymous inventor of Bitcoin. дальше »
2024-3-31 18:36 | |
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UK bolsters crypto law enforcement efforts with new bill passage
U.K. law enforcement agencies will gain the authority to freeze cryptocurrency assets involved in criminal activities without requiring a conviction. дальше »
2024-3-4 05:15 | |
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British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders
A British Virgin Islands court has ordered the freeze of assets belonging to Three Arrows Capital (3AC) founders, the crypto hedge fund’s assigned liquidator Teneo Restructuring has revealed. The global freezing court order prevents co-founders Su Zhu and Kyle Davies, as well as Davies’ wife, Kelly Chen, from moving or selling assets worth up to […] дальше »
2024-1-2 16:59 | |
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A letter from Ledger Chairman & CEO Pascal Gauthier Regarding Ledger Connect Kit Exploit
Things to know: – December 14th, 2023, Ledger experienced an exploit on Ledger Connect Kit, a Javascript library to connect Web sites to wallets. – The industry collaborated with Ledger to neutralize the exploit and try to freeze stolen funds very quickly – the exploit was effectively running for less than two hours. – This […] дальше »
2023-12-17 22:02 | |
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Tether Collaborates With DOJ To Freeze Record $225 Million USDT Linked To Criminal Activity
Stablecoin issuer Tether has moved to freeze a whopping $225 million believed to belong to an international human trafficking group in Southeast Asia to assist the U. S. Department of Justice. дальше »
2023-11-26 20:26 | |
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Tether Freezes A Staggering $225 Million In USDT – Details
USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […] дальше »
2023-11-21 18:00 | |
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Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U. S. Department of Justice to seize $225 million, the largest-ever freeze of USDT in history, according to a Nov. дальше »
2023-11-20 19:30 | |
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Tether and OKX announce the largest-ever USDT freeze
The largest-ever USDT freeze was announced by the stablecoin issuer - Tether The freeze was connected to an international crime syndicate involved in pig butchering scam Crypto exchange - OKThe post Tether and OKX announce the largest-ever USDT freeze appeared first on AMBCrypto. дальше »
2023-11-21 18:01 | |
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Tether Freezes 225 Million in USDT Linked to Human Trafficking
Tether has frozen $225 million in USDT, the largest-ever freeze, linked to human trafficking, in collaboration with OKX crypto exchange, the US Department of Justice, and Chainalysis. The post Tether Freezes 225 Million in USDT Linked to Human Trafficking appeared first on BeInCrypto. дальше »
2023-11-21 17:19 | |
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TON locks up 25% of token supply to make tokenomics predictable
The TON Believers fund will freeze depositors’ coins for two years, after which TON deposits will be vested monthly with rewards for a further three years. The Open Network community has locked up nearly 25% of the Toncoin (TON) supply… дальше »
2023-10-24 14:43 | |
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Exchanges freeze $2M in crypto stolen from Atomic Wallet in June
On Oct. 19, Atomic Wallet announced that several cryptocurrency exchanges have frozen funds suspected to be stolen from user wallets during an unauthorized transaction activity reported this summer. дальше »
2023-10-21 01:40 | |
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Singapore court authorizes freeze order attached to wallets as soulbound NFT
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order. дальше »
2023-10-21 00:10 | |
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Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets. дальше »
2023-10-20 17:19 | |
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Centralized crypto platforms forced to freeze Arab countries’ funds
As the conflict between Israel and Hamas escalates, the former CEO of Paxful calls on users to stay away from centralized crypto platforms. Ray Youssef, former CEO of Paxful, a peer-to-peer crypto platform, took to X to alarm users about… дальше »
2023-10-11 14:08 | |
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Israel’s Freezing of Hamas Crypto Accounts Highlights Centralized Risks
The recent move by Israel to freeze cryptocurrency accounts associated with Hamas underscores the risks of relying on centralized exchanges like Binance. While Israel says the freeze aims to divert funds to the state treasury, it also demonstrates the lack of true decentralization in how some cryptocurrencies are currently used. дальше »
2023-10-11 22:49 | |
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Israel and Binance join forces to freeze crypto accounts linked to Hamas
Israeli authorities froze multiple cryptocurrency accounts after joining forces with Binance. The move was made to disrupt the flow of funds to Hamas, a Palestinian militant group. Israeli aThe post Israel and Binance join forces to freeze crypto accounts linked to Hamas appeared first on AMBCrypto. дальше »
2023-10-10 20:00 | |
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Binance helps Israeli police freeze crypto accounts linked to Hamas
While the war between Palestine and Israel escalates, crypto enthusiasts have turned to the developments in the Middle East. According to a local source, Israeli police froze and seized cryptocurrency accounts linked to Hamas on Tuesday, “with the help of the crypto exchange Binance. дальше »
2023-10-11 17:32 | |
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Japanese crypto exchange JPEX to pause interest rewards as partners freeze funds
The Japan-based crypto exchange JPEX said it will pause a key feature at the start of the week in an announcement published Sept. 17. JPEX said that it will delist all Earn Trading transactions on Sept. дальше »
2023-9-18 02:00 | |
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US DOJ freezes Alex Mashinsky’s assets in Celsius case
In August, US Department of Justice (DoJ) prosecutors filed a sealed order to freeze Mashinsky's business accounts and a Texas property дальше »
2023-9-7 22:48 | |
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South Korea crafts bill to freeze North Korea crypto assets
The South Korean government plans to submit a bill that will enable it to track and freeze crypto assets used by North Korea for its weapons program, local media outlet Korea JonngAng Daily reported on Sept. дальше »
2023-9-5 14:30 | |
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South Korea Moves to Freeze North Korea’s Crypto Assets
South Korea is doubling down on its efforts to curb North Korea's cyber-funded arms programs. A newly revised bill sets its sights on tracking and freezing North Korean crypto assets, marking a significant advance in the fight against illicit digital financing. дальше »
2023-9-5 19:15 | |
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South Korea aims to freeze North Korea's crypto assets: Report
Sanctions against North Korea due to its nuclear programs have led to the country engaging in crypto theft. In 2023, North Korean hackers stole around $200 million in crypto year-to-date, as peThe post South Korea aims to freeze North Korea's crypto assets: Report appeared first on AMBCrypto. дальше »
2023-9-4 17:00 | |
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