Seize - Свежие новости [ Фото в новостях ] | |
India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
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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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New regulations coming into force now enable UK law enforcement agencies to seize cryptocurrency with greater ease.
Сообщение New regulations coming into force now enable UK law enforcement agencies to seize cryptocurrency with greater ease. появились сначала на Coinstelegram.
дальше »2024-4-27 17:55 | |
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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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Uniswap & Dai Investors Seize Raffle Coin Presale: RAFF Token Nearly Sold Out in Stage 1 Promising Big Returns
Uniswap’s $2 trillion trading volume has once again established this Ethereum-based DEX as the largest in the crypto industry. Meanwhile, AaveDAO raises concerns about the potential risks associated with Dai, a stablecoin on their platform. дальше »
2024-4-22 17:00 | |
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Bears Seize Control Amid BTC Halving While BlastUP Rises, Securing $4.7 Million
The crypto market remains under bears’ grip influenced by the possible impact of the Bitcoin halving. This event, which halves the reward for mining BTC, is fueling heated debate about the direction the market may take. дальше »
2024-4-21 23:00 | |
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MEDA presale discount; LTC and ADA investors seize the opportunity to get in early
The crypto market got a small boost from the coin of the moment, Bitcoin. As always, the pump pulled some of the top altcoins including Cardano (ADA) and Litecoin (LTC) into better positions. Well, Cardano investors are still dealing with the aftermath of Grayscale’s dump and ADA can really use some price surge right now. […] дальше »
2024-4-13 17:00 | |
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Theta Network (THETA) and Maker (MKR) Community Energized by DeeStream’s Presale, Predicting 100X Returns Amid Ethereum’s Decline
While Ethereum (ETH) was free falling, DeeStream (DST) presale offered a breath of fresh air to the communities of Theta Network (THETA) and Maker (MKR). Against the backdrop of the great uncertainty in the markets, investors would have an attractive opportunity to seize the high profitability from the innovative solutions offered by DeeStream’s decentralized streaming […] The post Theta Network (THETA) and Maker (MKR) Community Energized by DeeStream’s Presale, Predicting 100X Returns Amid Ethereum’s Decline appeared first on CaptainAltcoin. дальше »
2024-3-27 23:00 | |
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Crypto Whales Seize Opportunity Amid ETHFI’s 37% Price Drop
The cryptocurrency market witnessed a significant event as the recently listed token ETHFI experienced a sharp decline of 37% in its price. However, amidst this market turmoil, two prominent crypto whales strategically seized the opportunity to acquire ETHFI tokens. дальше »
2024-3-22 08:08 | |
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Bitcoin traders face $641M liquidations ahead of US Fed rate announcement
Bitcoin price continues to face bearish headwinds as short-traders seize control of the BTC derivatives markets ahead of the upcoming US Fed. rate announcement. дальше »
2024-3-21 12:31 | |
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Tether collaborates with FBI to recover $1.4 million in scam targeting seniors
Stablecoin issuer Tether collaborated with the US Department of Justice and the Federal Bureau of Investigation (FBI) to seize $1. 4 million USDT associated with a tech support scam network, according to a Mar. дальше »
2024-3-12 20:55 | |
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Raffle Coin (RAFF) Presale Explodes, Shaking the Crypto Landscape as Ripple (XRP) & Litecoin (LTC) Holders Seek Entry Early
The cryptocurrency market witnesses a seismic shift as Raffle Coin (RAFF) explodes onto the scene with its highly anticipated presale. This event has sent ripples through the market, attracting the attention of Ripple (XRP) and Litecoin (LTC) holders eager to seize early entry opportunities. дальше »
2024-3-6 02:00 | |
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Bonk, Coq Inu, and Snek Set Pace For Meme Coins as New Alternatives Storm The Scene
In the world of memes coins, Bonk (BONK), Coq Inu (COQ) and Snek (SNEK) are together pioneering a new trend. While these meme coins are running hot, newcomers NuggetRush (NUGX) and RebelSatoshi are also aiming to seize control of the meme coin space. дальше »
2023-12-23 15:00 | |
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Bitcoin Spot ETF In January 2024: A New Player Just Joined The Game
In the ongoing Spot Bitcoin ETF mania, Pando has joined the race aiming to seize the opportunities that may arise following the potential approval of BTC Spot ETFs by the US SEC. Pando Submits Spot Bitcoin ETF Filing Switzerland-based asset management company, Pando Asset has become the latest entrant into the Spot Bitcoin Exchange Traded Fund (ETF) race. дальше »
2023-12-1 00:00 | |
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list. дальше »
2023-11-30 18:48 | |
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Ripple (XRP) Needs to Exhibit These Three Moves to Go Parabolic: Analyst
Analysts JD and Cryptotoes share crucial insights about Ripple (XRP), providing a glimpse into the potential for a parabolic move. JD lays out three key factors that could pave the way for a parabolic move in Ripple XRP: JD tantalizingly mentions that once these conditions align, smart money—representing 5% of investors—might seize the opportunity for […] The post Ripple (XRP) Needs to Exhibit These Three Moves to Go Parabolic: Analyst appeared first on CaptainAltcoin. дальше »
2023-11-28 20:30 | |
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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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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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US Government Moves to Seize $54M in Crypto Linked to New Jersey Narcotics Ring
The US Attorney’s Office is seeking to recover $54 million in cryptocurrency linked to a narcotics ring led by convicted drug dealer Christopher Castelluzzo. The assets were seized following an intercepted laundering plan. дальше »
2023-11-3 13:06 | |
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Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang… дальше »
2023-10-27 11:28 | |
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UK Government Can Now Snatch Your Cryptos
The Economic Crime and Corporate Transparency Act, recently passed in the UK, bolsters the fight against fraud and money laundering. It empowers Companies House with stringent verification powers and law enforcement with the ability to seize cryptocurrencies, marking a significant stride in enhancing financial security in the open economy. дальше »
2023-10-27 21:18 | |
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New UK law grants authorities power to seize crypto without arrest
The government of the U. K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal activities, including money laundering, fraud, and ransomware attacks. дальше »
2023-10-26 17:45 | |
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Financial Freedom Is Found Every Bull Market By Those Who Believed In The Bear Market Startups
The path to financial freedom often beckons amid market volatility, where astute investors seize opportunities during bear markets. These savvy individuals recognize the potential of startups and emerging ventures when others may doubt or hesitate due to bear markets. дальше »
2023-10-6 13:00 | |
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Line Next Unveils “Sweet Monster Guardians” with NFT Integration
Line Next's "Sweet Monster Guardians" - A Web3 game with NFTs. Dive into a playful universe, merge cards, and seize exclusive NFTs. Exciting Web3 gaming ahead! The post Line Next Unveils “Sweet Monster Guardians” with NFT Integration appeared first on NFT News Today. дальше »
2023-10-6 04:34 | |
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Ripple (XRP) Millionaire Whales Seize Control – Is $0.60 a Viable Target?
Ripple's (XRP) bullish whales seized control by investing another $83 million this week. However, vital on-chain indicators suggest that slowing network demand could hamper the ongoing XRP price rally. дальше »
2023-9-23 22:00 | |
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New UK bill to seize stolen crypto reach final approval stage
Key takeaways The UK House of Lords has passed a bill to seize stolen cryptocurrencies. The bill targets monetary proceeds from fraud or other financial crimes. The UK government could seize stolen cryptocurrencies A bill that seeks to expand the ability of UK authorities to target illicit cryptocurrency usage has been passed for approval by […] The post New UK bill to seize stolen crypto reach final approval stage appeared first on CoinJournal. дальше »
2023-9-20 16:06 | |
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South Korean City Announces Plan To Seize Crypto Assets Of Local Tax Evaders
The government of Cheongju City, located in the central region of South Korea, is looking to confiscate virtual assets such as Bitcoin from tax evaders. According to a local media report on August 22, the city authorities sought cooperation from seven crypto exchanges, including Upbit and Bithumb, to punish these delinquents. These exchanges have been […] дальше »
2023-8-23 01:00 | |
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On-chain tool to seize crypto is a purist’s nightmare but a must, says CEO
A United States federal court recently used on-chain tech to lock criminals out of their crypto on the Jurat Network. Founder Mike Kanovitz admits the technology could see hate from crypto purists. дальше »
2023-8-21 06:40 | |
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Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
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Investors Seize Opportunity In InQubeta As AI’s Billion-Dollar Buzz Takes Center Stage
A surge in the popularity of AI-centered crypto platforms is quickly becoming noticeable, marking a shift in focus for investors looking for the highest returns. With the enthusiastic adoption of AI cryptos, the crypto sector will see the benefits of AI’s multi-billion dollar buzz as investors search for the best crypto to invest in. Amidst […] дальше »
2023-8-17 03:56 | |
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