Seized - Свежие новости [ Фото в новостях ] | |
Finland Is Selling 2,000 Bitcoin Seized in A Darknet Investigation in 2016
“Have fun staying poor” is what Crypto Twitter thinks of Finland's this move. Tulli, the Customs department of Finland, has decided to sell nearly 2,000 Bitcoin, worth over $68. 2 million at current BTC prices . дальше »
2021-1-13 23:53 | |
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Finland Customs Set to Auction Confiscated Bitcoin Worth $75M
Tulli, Finland’s customs service is the latest government agency looking to profit off the recent Bitcoin price spike by auctioning off its stash of seized BTC. Several enforcement agencies have in the past sold off cryptocurrencies recovered as part of investigations into criminal syndicates. дальше »
2021-1-9 16:01 | |
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As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016
Finland’s customs officials have revealed plans to sell 1,981 bitcoins that were seized mainly in connection with drug trafficking-related criminal investigations. The majority of the confiscated bitcoins (1,666) are from the Douppikauppa case, the darknet operator who was arrested in 2016. дальше »
2021-1-8 10:05 | |
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$75 Million in Bitcoin to Be Sold by Finnish Customs Authority
It was reported by local Finnish news outlet Yle that Tulli is looking to sell 1,981 BTC. Back in 2016, the Finnish customs authority seized the bitcoins from a highly wanted drug dealer. At the time the Bitcoin was seized, it was only worth approximately $850,000. дальше »
2021-1-8 09:22 | |
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Chainlink, Dash, VeChain Price Analysis: 07 January
Chainlink's bulls seized the $16-level from the bears, but a bearish divergence could see this highly significant level tested. Dash approached the $100-mark with momentum and could rise above it to tThe post Chainlink, Dash, VeChain Price Analysis: 07 January appeared first on AMBCrypto. дальше »
2021-1-7 21:00 | |
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Cannabis Dealer Forfeits $3 Million in Bitcoin — 6,000 More BTC Still Missing
A cannabis dealer has forfeited bitcoins worth about $3 million after they were seized by the Irish Criminal Assets Bureau. However, a bigger stash of 6,000 bitcoins belonging to him, worth about $200 million at the current price, are still inaccessible to the bureau. дальше »
2021-1-4 09:30 | |
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Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
The mastermind behind a $25 million cryptocurrency debit card scheme has been sentenced to one year and one day in prison, in addition to three years of supervised release. The authorities have also seized his cryptocurrency. дальше »
2020-12-18 14:05 | |
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Bitcoin breaks another major level as price crosses $20000!
From $7,301 to $20,000, Bitcoin has seen it all in the past year. From regulatory ring-fencing, rejected ETFs, and seized Bitcoins, to hacks and thefts and the shutting down of several exchanges, it hThe post Bitcoin breaks another major level as price crosses $20000! appeared first on AMBCrypto. дальше »
2020-12-16 16:44 | |
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Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin
A major darknet marketplace, Sipulimarket, has been shut down and its assets, including bitcoin, were seized by Finnish Customs, in cooperation with Europol and the Polish police. Darknet Marketplace Shut Down, Bitcoin Seized Europol and Finnish Customs (Tulli) announced last week that they “have shut down the Sipulimarket dark web marketplace and seized all its […] The post Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin appeared first on Bitcoin News. дальше »
2020-12-14 03:30 | |
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Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
A number of masterminds from the Plustoken scam were sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling had shown the Chinese government said that it seized over $4 billion in crypto assets from the Plustoken scam. дальше »
2020-12-2 19:30 | |
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FUD of the Week: China and US Treasury Unsuccessful in Attacking Bitcoin
This week as we reported, China Police seized more than $4. 2 billion worth of the crypto asset from the PulsToken Ponzi scheme. However, it was the officials informing the public, as the crypto market has known all along, about how and where these funds have been moving thanks to the transparency of the blockchain technology. дальше »
2020-11-28 16:44 | |
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Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese police have seized more than $4. 2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme. According to a court ruling made public on Nov. 26, and shared by The Block, law enforcement confiscated a total of 194,775 bitcoin (BTC), 833,083 ether (ETH), 1. дальше »
2020-11-28 01:30 | |
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1% Of Bitcoin’s Total Supply Has Just Been Seized By The Chinese Police
Chinese police have seized 194,774 Bitcoin (1% of Bitcoin’s total supply of 21 million BTC) worth over $3. 2 Billion, in the latest operation against the infamous PlusToken scheme that defrauded investors of approximately $7. дальше »
2020-11-27 21:34 | |
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Chinese Police Won’t Return the $4.2B Seized PlusToken Funds; ‘Forfeit to the National Treasury’
PlusToken is back to worry the market. However, it is worth noting that many of the funds scammed by this Ponzi scheme have been getting sold over the years. It has been more than 100 days, over three months, since these funds have been moved. дальше »
2020-11-27 18:49 | |
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Counterargument: why China seizing $3.2B in Bitcoin and Ethereum isn’t a big deal
According to a report from CoinDesk, the Chinese government has seized $4.2 billion worth of cryptocurrencies. The post Counterargument: why China seizing $3.2B in Bitcoin and Ethereum isn’t a big deal appeared first on CryptoSlate. дальше »
2020-11-27 15:44 | |
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Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case. дальше »
2020-11-28 14:51 | |
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Bitcoin Worth $3B from PlusToken Ponzi Scam Seized by Chinese Authorities
A Chinese court has published a breakdown of the total crypto assets seized from the PlusToken scam including about $3. 3 billion worth of Bitcoin (BTC). Some commentators say the timing of the news points to attempted FUD aimed at causing panic in the market. дальше »
2020-11-28 13:49 | |
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Lithuania Rakes in 6.4 Million Euros From Selling Seized Cryptocurrencies
Lithuania’s tax authority has sold the cryptocurrencies it previously seized for 6. 4 million euros (approximately $7. 6 million). The three cryptocurrencies confiscated were bitcoin, ether, and monero. дальше »
2020-11-26 23:15 | |
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U.S. feds forget to seize $400k in Bitcoin forks
Crypto research firm Coinfirm has found that US authorities have left “substantial funds” left on various cryptocurrency wallets seized from criminals over the years, as a result of multiple “forks” that issued newer cryptocurrencies that traded on public markets. дальше »
2020-11-24 00:00 | |
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This firm wants to help the US feds in selling $1 billion of seized Bitcoin
On-chain analysis and security company Chainalysis announced the launch of its “asset realization program” to help government agencies and insolvency practitioners handle, store, realize, and monitor seized assets, as per a release earlier this week. дальше »
2020-11-14 22:00 | |
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Chainalysis to help government store and sell seized crypto
Chainalysis launched a program that would help government agencies store and sell forfeited cryptocurrencies.… The post Chainalysis to help government store and sell seized crypto appeared first on Coin Journal. дальше »
2020-11-14 13:01 | |
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Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
The blockchain intelligence and surveillance company Chainalysis revealed the launch of a new program that aims to help governments and insolvency practitioners sell seized cryptocurrencies. The news follows the recent U. дальше »
2020-11-14 02:30 | |
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Chainalysis’ new program for government agencies to help handle seized crypto
The blockchain analysis firm, Chainalysis, today announced the launch of an asset realization program to help government agencies to track seized cryptocurrencies as well as handle, store, and realizeThe post Chainalysis’ new program for government agencies to help handle seized crypto appeared first on AMBCrypto. дальше »
2020-11-12 21:00 | |
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Аналитическая компания Chainalysis поможет властям продавать конфискованную криптовалюту
Аналитическая компания Chainalysis запустит программу, который поможет государственным учреждениям хранить и продавать конфискованную криптовалюту. Following the US gov's record-breaking $1B seizure last week, we're announcing the launch of an asset realization program to help gov agencies & insolvency practitioners handle, store, realize, and monitor seized assets: https://t. дальше »
2020-11-12 19:48 | |
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Chainalysis анонсировала программу для продажи конфискованных биткоинов
Аналитическая компания Chainalysis запустит программу, который поможет государственным учреждениям хранить и продавать конфискованную криптовалюту. Following the US gov's record-breaking $1B seizure last week, we're announcing the launch of an asset realization program to help gov agencies & insolvency practitioners handle, store, realize, and monitor seized assets: https://t. дальше »
2020-11-12 18:10 | |
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Chainalysis Announces Program for Managing Seized Crypto Assets
With government agencies confiscating massive amounts of crypto from criminal enterprises, Chainalysis has developed a program to aid in the admin of these seized digital assets. The news marks a major development in crypto-asset realization, especially against the backdrop of restitution in cases where forfeited cryptocurrencies are part of a fraudulent scheme. дальше »
2020-11-12 17:28 | |
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A Look at ‘Individual X’ and the Seized Stash of Silk Road Bitcoins Worth $1 Billion
On November 3, 2020, the cryptocurrency community noticed that one of the largest addresses holding 69,369 bitcoins from the Silk Road were transferred. Following the onchain movement, the U. S. government revealed it had seized the coins from a person they dubbed “Individual X. дальше »
2020-11-9 09:30 | |
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Government Seizes 69,730 Bitcoin ($1 Billion) Tied To Silk Road
Federal prosecutors have seized 69,730 ($1 billion worth) of bitcoin associated with darknet marketplace Silk Road. Here’s what we know so far. The post Government Seizes 69,730 Bitcoin ($1 Billion) Tied To Silk Road appeared first on Bitcoin Magazine. дальше »
2020-11-7 21:35 | |
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US and Brazil authorities seize $24 million in crypto
US Department of Justice announced that it has seized $24 million in cryptocurrencies through a collaboration with the Brazilian federal police investigation pertaining to a cryptocurrency scam operatThe post US and Brazil authorities seize $24 million in crypto appeared first on AMBCrypto. дальше »
2020-11-5 22:00 | |
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Власти США конфисковали связанные с Silk Road биткоины на более чем $1 млрд. Это те самые 69 370 BTC
3 ноября Министерство юстиции США конфисковало 69 370 BTC. Эти монеты происходят с даркнет-рынка Silk Road. About $1 billion of Bitcoin tied to the Silk Road marketplace was seized by the U. дальше »
2020-11-7 21:30 | |
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U.S. Authorities Seize $24 Million in Crypto Linked to Scam
Working in collaboration, U. S. and Brazilian authorities have reportedly seized $24 million in crypto linked to an internet fraud scheme. Referred to as “Operation Egypto,” the investigation was led by Brazilian authorities with American law enforcement aid. дальше »
2020-11-6 19:26 | |
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Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash was used on the deep web. дальше »
2020-10-31 03:30 | |
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South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. дальше »
2020-10-27 13:30 | |
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$29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers
The Rotterdam District Court in the Netherlands has seized 2,532 bitcoins (~$29 million) from a couple convicted of money laundering on dark web platforms. According to a court statement, the man and his wife from the city of Hilversum, located in North Holland, were also sentenced to two years and two and a half years […] The post $29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers appeared first on BeInCrypto. дальше »
2020-10-27 23:29 | |
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Romania to auction confiscated bitcoin and ether
Romania’s National Agency for the Management of Seized Assets (ANABI) announced today that it would begin auctioning off bitcoin and ether, that were confiscated as part of an undisclosed fraud caseThe post Romania to auction confiscated bitcoin and ether appeared first on AMBCrypto. дальше »
2020-10-3 22:57 | |
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South Korean Police Seize Shares From Major Bithumb Shareholder
South Korean police have seized shares in Bithumb, the country’s biggest crypto exchange. The shares belong to Bithumb Korea director and major shareholder Kim Byung-Geon. According to a local media report, the police raid – the third on the exchange this month – follows a September 14 ruling from the Seoul Central District Court. дальше »
2020-9-19 13:30 | |
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Court Enforces Seizure of Korean Crypto Exchange Bithumb’s Shares
South Korean regulators have seized the share of the local cryptocurrency exchange Bithumb from its major investor. The move has been in connection with an ongoing case of the exchange for allegedly defrauding its clients, reported local media. дальше »
2020-9-17 20:27 | |
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Crypto Market Dumps as Binance & Coinbase Crash While Bithumb Exchange is Seized
After a good start of September and the week that saw Bitcoin surging back above $12,000 and Ether making a new 2-year high, today it all turned red. The markets suffered losses after the leading digital asset failed to sustain above $12k level and dropped to $11,155 today on Bitstamp. дальше »
2020-9-3 19:45 | |
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South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations
Police in South Korea has seized Coinbit, the third-largest cryptocurrency exchange in the country, over allegations of wash trading activity, amounting to over 100 billion WON ($84 million) in faked income. дальше »
2020-8-28 01:31 | |
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