Seize - Свежие новости [ Фото в новостях ] | |
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 | |
|
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 | |
|
|
Canada police seek repository to manage seized crypto and NFTs
The Royal Canadian Mounted Police (RCMP) seeks a solution to streamline seizing and storing cryptocurrencies and NFTs. The solution aims to create a centralized repository that enables law enforcement to seize digital assets in a more accessible manner whilst also… дальше »
2023-8-11 16:05 | |
|
|
Worldcoin Woes in Kenya Worsen as Police Reportedly Raid Warehouse, Seize Data Equipment
Worldcoin's warehouse in Kenya was raided by police, following the Kenyan government's suspension of the company's operations over privacy concerns. The digital identification platform, which uses iris-scanning technology, has faced criticism globally. дальше »
2023-8-8 06:59 | |
|
|
Chinese Police Seize $160 Million Worth of Crypto In Cross-Border Gambling Crackdown
Chinese authorities have announced the country’s first-ever case of cryptocurrency confiscation through a court ruling. Related Reading: 78% Of Bitcoin Exchange Inflows Are Coming From Short-Term Holders: Glassnode According to a report, an investigation conducted by Chinese police has uncovered a large-scale cross-border online gambling case with a turnover of 400 billion yuan (approximately $56 […] дальше »
2023-7-19 04:00 | |
|
|
Chinese Police Seize $160 Million in Crypto From Cross-Border Gambling Ring
Chinese police seize $160 million in cryptocurrency during corss-border gambling ring investigation. The post Chinese Police Seize $160 Million in Crypto From Cross-Border Gambling Ring appeared first on BeInCrypto. дальше »
2023-7-19 19:45 | |
|
|
Axie Infinity (AXS) Price Finds Support at $5.80 —But Will It Hold?
Axie Infinity performed fairly well in June. However, on-chain data suggest that the bears are poised to seize the momentum. Will the $5. 80 AXS price support hold? The post Axie Infinity (AXS) Price Finds Support at $5. дальше »
2023-7-11 21:30 | |
|
|
UK government moves forward on bill aimed at empowering authorities to seize crypto
Following a third reading in the House of Lords, the Economic Crime and Corporate Transparency Bill will return to lawmakers to consider changes before being signed into law. дальше »
2023-7-5 23:00 | |
|
|
UK Lords Pass Bill to Help Seize and Freeze Crypto Used for Crime
The bill, introduced in September, now enters its final stages in Parliament. дальше »
2023-7-5 19:58 | |
|
|
This Trader Bought PEPE and PEPE 2.0 Very Early and Made 990x but There’s a Catch
Fortune often favors the bold and the quick, and a recent example of this principle in action is the story of an astute investor who managed to seize the opportunity presented by two new digital currencies, PEPE and PEPE2. дальше »
2023-6-30 13:19 | |
|
|
PEPE Jumps Nearly 10% In 24 Hours, Sparking Speculation Of A New Rally
Pepe (PEPE) may seize the opportunity to rally in the face of an ongoing volatility and price swings in the crypto market. With Bitcoin (BTC) recently dipping below $25,000 before swiftly rebounding to $26,000, the market has been in a state of flux. дальше »
2023-6-17 12:23 | |
|
|
Bitcoin ‘Shrimps’ And ‘Crabs’ Increase Holdings By Almost 1 Million BTC Amid Price Drop
Notably, the retracement of Bitcoin, especially since last year's decline, has generated a surge of curiosity, enticing many investors to seize the opportunity by purchasing the dip. дальше »2023-6-15 23:41 | |
|
|
Will BTC and ETH seize victory amid SEC's latest actions? Details inside...
Altcoins suffer from SEC's lawsuit, boosting interest in Bitcoin and Ethereum as safe havens. Bitcoin and Ethereum dominance increases, and traders show more optimism towards ETH. Altcoins sThe post Will BTC and ETH seize victory amid SEC's latest actions? Details inside... appeared first on AMBCrypto. дальше »
2023-6-13 09:00 | |
|
|
Litecoin [LTC]: Bears seize control with break of trendline support
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Bears halted bullish momentum with a breakThe post Litecoin [LTC]: Bears seize control with break of trendline support appeared first on AMBCrypto. дальше »
2023-6-13 01:30 | |
|
|
Binance Assists US Law Enforcement in Seizing $4.4M Linked to North Korean Organized Crime, Freezes Accounts
In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime. дальше »
2023-5-26 19:46 | |
|
|
North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
|
|
Traders Are Backing These Tokens To Outperform Dogecoin & Shiba Inu?
It’s been a challenging time for meme coin enthusiasts recently, as favorites like Dogecoin and Shiba Inu have been caught in a bearish tide. Yet, amid this downturn, three new tokens have surfaced, ready to seize the opportunity presented by the wavering performance of DOGE and SHIB. дальше »
2023-5-21 11:00 | |
|
|
UK Tax Authorities Consider Seizing Crypto From Businesses
The UK's HMRC may get powers to seize digital assets from crypto exchanges.
The post UK Tax Authorities Consider Seizing Crypto From Businesses appeared first on BeInCrypto.
дальше »2023-5-9 20:32 | |
|
|
Bitcoin Fraudster Has Assets Targeted by US Secret Service
U.S. Secret Service agent Jason Brown filed papers to seize property w which belonged to Bitcoin fraudster Scott Reed. The post Bitcoin Fraudster Has Assets Targeted by US Secret Service appeared first on BeInCrypto. дальше »
2023-5-9 18:16 | |
|
|
Pepe coin leaps ahead of DOGE and SHIB in trading volumes
Pepe coin (PEPE) has vaulted over dogecoin (DOGE) and shiba inu (SHIB) to seize the title of the most traded meme coin. This rapid ascent has been fueled by aggressive trading, early investors’ success stories, and a sharp increase in… дальше »
2023-5-3 17:46 | |
|
|
Law enforcement agencies seize dark-web market amid crackdown on illicit crypto transactions
Law enforcement agencies around the world recently seized and shut down an illegal dark web marketplace called Monopoly Market as part of efforts to crack down on illicit cryptocurrency transactions, according to a May 2 Europol press release. дальше »
2023-5-3 22:05 | |
|
|
ETH forfeits hold over $2000 as bears seize control, where will prices go next
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. On-chain metrics highlighted the huge sellThe post ETH forfeits hold over $2000 as bears seize control, where will prices go next appeared first on AMBCrypto. дальше »
2023-4-22 00:30 | |
|
|
South Korea seeks to seize $314m in assets from Terra executives
The office of the Seoul prosecutor is seeking to seize assets worth $314 million from eight Terra officials, including CEO Do Kwon, who was recently arrested in Montenegro. According to South Korean news outlet KBS, Do Kwon, CEO and co-founder… дальше »
2023-4-7 15:06 | |
|
|
JP Morgan CEO Suggests Land Expropriations, Why This Could Drive Investors Towards Bitcoin
The CEO of banking behemoth JP Morgan, Jamie Dimon, made several controversial statements that could support Bitcoin’s bullish long-term thesis. According to a report from the Telegraph, Dimon claims that the government “should seize private” property to build renewable energy projects. дальше »
2023-4-5 22:30 | |
|
|
Terra faces more legal trouble as authorities seize $160 million in assets
The Seoul Southern District Prosecutor's Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per aThe post Terra faces more legal trouble as authorities seize $160 million in assets appeared first on AMBCrypto. дальше »
2023-4-4 16:30 | |
|
|
US authorities seize over $112 million linked to crypto scam schemes
The US Department of Justice has closed six cryptocurrency accounts with roughly $112 million. The wallets are reportedly linked to Arizona, California, and Idaho crypto scam schemes. Arizona, California, and Idaho-based scam crypto investment scheme orchestrators have hit a brick… дальше »
2023-4-4 11:42 | |
|
|
UK government announces ‘robust’ crypto regulation as part of economic crime plan
The focus on crypto regulation was part of the U.K. government’s plan to fight economic crime, which also included addressing law enforcement's ability to seize and store assets. дальше »
2023-3-31 00:14 | |
|
|
Europol Seize Nearly $50M Worth of Bitcoin in Money Laundering Racket
Authorities supported by Europol have taken down a major crypto launderer and seized 1,909 Bitcoin in a joint operation. The post Europol Seize Nearly $50M Worth of Bitcoin in Money Laundering Racket appeared first on BeInCrypto. дальше »
2023-3-16 20:30 | |
|
|
Norway Police Seize $5.9M in Stolen Crypto From Axie Infinity Hackers
Norway Police have recovered $5.9 million from the Axie Infinity hackers who stole $620 million in the Ronin Bridge exploit last year. The post Norway Police Seize $5.9M in Stolen Crypto From Axie Infinity Hackers appeared first on BeInCrypto. дальше »
2023-2-17 17:41 | |
|
|
Voyager Digital creditor requests trustee to seize control of the estate
A Voyager creditor has requested a chapter 11 trustee to partake in the bankruptcy trial of Voyager Digital. Previously, Voyager and its creditors resisted Alameda Research's attempts to recoupThe post Voyager Digital creditor requests trustee to seize control of the estate appeared first on AMBCrypto. дальше »
2023-2-2 16:30 | |
|
|
Voyager creditor requests trustee to take control of the firm’s estate
A voyager creditor, Michelle DiVita, is reportedly calling for a Chapter 11 trustee to seize the bankrupt firm’s estate. DiVita also accused Voyager Digital of misinforming the public about the company’s financial situation, including publishing inaccurate data and public misrepresentation.… дальше »
2023-2-2 16:00 | |
|
|
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 | |
|
|
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 | |
|
|
DOJ Seizes Another $490M from Sam Bankman-Fried
Despite Sam Bankman-Frieds best efforts, the DOJ has decided to seize the Robinhood shares the FTX whiz kid bought through Emergent Fidelity Technologies. $490 Million Seized Two months after FTXs... дальше »
2023-1-9 18:36 | |
|
|
FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department
The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on a plan to seize Robinhood Markets shares related with Sam Bankman-Fried, who was the founder and former chief executive officer of […] дальше »
2023-1-6 17:42 | |
|
|
US DOJ Prepares to Seize $465M in Robinhood Shares Belonging to SBF, HOOD Stock Up 3.4%
Coinspeaker US DOJ Prepares to Seize $465M in Robinhood Shares Belonging to SBF, HOOD Stock Up 3. 4% The DoJ believes SBF engaged in a year-long fraud business that cost investors and customers billions of dollars. дальше »
2023-1-5 15:30 | |
|
|
U.S. authorities to seize $460m Robinhood shares tied to FTX
In a hearing before a Delaware bankruptcy court, the US Justice Department has declared its seizure of $460 million worth of Robinhood shares from FTX. Sam Bankman-Fried and bankrupt crypto lender BlockFi have highly contested the shares. The fight over… дальше »
2023-1-5 12:41 | |
|
|
DOJ will seize FTX’s disputed Robinhood shares
United States authorities will take control of Robinhood shares that are under dispute by FTX-related parties, according to various reports on January 4. The post DOJ will seize FTX’s disputed Robinhood shares appeared first on CryptoSlate. дальше »
2023-1-5 00:19 | |
|
|
Bahamas seized $3.5 billion from FTX to ‘protect customers’
The Bahamas Securities Commission has announced it took custody of over $3. 5 billion worth of FTX deposits. According to a press release the BSC published on Thursday, the regulator moved to seize the assets on 12 November, just a day after the cryptocurrency exchange filed for bankruptcy. дальше »
2023-1-1 12:37 | |
|
|
Decoding Israel's request to seize crypto and its impact on crypto-funded terrorism
Israel has allowed authorities to seize suspicious crypto wallets This ruling came as a counter-terrorism measure Israel, with its latest decision on 18 December, has set a key precedent wThe post Decoding Israel's request to seize crypto and its impact on crypto-funded terrorism appeared first on AMBCrypto. дальше »
2022-12-19 15:30 | |
|
|
