Seized - Свежие новости [ Фото в новостях ] | |
Illegal Bitcoin, ETH mining farms in Pakistan shut down by FIA
The Federal Investigation Agency (FIA) recently seized two cryptocurrency mining farms in the Shangla district of Khyber Pakhtunkhwa, one of the administrative provinces of Pakistan, as per a report. дальше »
2020-1-25 00:00 | |
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Bitcoin Price & Technical Analysis: BTC Rally Seized
Coinspeaker Bitcoin Price & Technical Analysis: BTC Rally SeizedBy Thursday, January 16th, the bursting growth of the BTC has stopped, though all impulses are in force. The cryptocurrency is generally trading at $8695. дальше »
2020-1-16 17:37 | |
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Will Weak Jobs Data Spook a Stock Market Seized by ‘Extreme Greed?’
The stock market is seized by "extreme greed." Will Friday's weak jobs data end up vindicating Warren Buffett? The post Will Weak Jobs Data Spook a Stock Market Seized by ‘Extreme Greed?’ appeared first on CCN.com дальше »
2020-1-12 16:00 | |
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Vitalik Buterin will not throw his colleague under the bus, even for North Korea
Vitalik Buterin spoke out in defense of an employee of the Ethereum Foundation Virgil Griffith, who was arrested on Thanksgiving Day. Virgil is seized for passing the “secrets” of blockchain and cryptocurrencies to North Korea, which will help the “dangerous regime” to evoid the sanctions. дальше »
2019-12-3 20:14 | |
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Movie Piracy Investigation Leads New Zealand Police to Seize $4.2 Million in Cryptocurrency
Cryptocurrency has dealt with many different scams, but one recent issue arose in a separate arrest in New Zealand. The national police force reportedly seized a total of NZ$6. 2 million and NZ$6. 7 million in cryptocurrency. дальше »
2019-11-24 19:20 | |
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Crypto Worth $6.7 Million Seized from Kiwi Programmer
During a movie piracy setup crackdown, Hamilton Police seized $6. 7 million in cryptocurrency from a software programmer. According to recent reports, law enforcement officers in Hamilton, New Zealand successfully arrested a 31-year old programmer and movie pirate Jaron David McIvor. дальше »
2019-11-23 15:30 | |
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Cryptocurrency worth $4 million seized by New Zealand police
New Zealand police have seized $6.7 million New Zealand dollars [$4.2 USD] in cryptocurrencies from a software programmer. The culprit was Jaron David McIvor of Hamilton, New Zealand, who was accused The post Cryptocurrency worth $4 million seized by New Zealand police appeared first on AMBCrypto. дальше »
2019-11-23 12:30 | |
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$4.3 Million in Cryptocurrency Seized from New Zealand Digital Pirate
A man suspected of online piracy has had almost US$4. 3 million in cryptocurrency seized by authorities in New Zealand. Police also seized a further $700,000 in bank funds. The funds were restrained by the Criminal Proceeds Recovery act. дальше »
2019-11-23 01:00 | |
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French Cybercrime Division Utilizes Tezos to Acquire Seized Crypto From Europol
Utilizing blockchain technology can serve many different purposes. The new smart contract written by the SIRPA is rather interesting to take note of in that regard. It marks the first time a smart contract has been developed on Tezos by a public authority. дальше »
2019-11-21 22:00 | |
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Australian Arrested for Running An Unregistered Crypto Exchange, His Bitcoin ATM Was Also Seized
The Australian E-Crime Squad detectives have caught a 38-year-old man from Cairnlea. He was conducting unregistered crypto exchanges. The arrest followed an investigation that started after illegal activity was registered at a cryptocurrency ATM close to Braybrook, not too far from Cairnlea. дальше »
2019-11-13 03:35 | |
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Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange
Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws. дальше »
2019-11-12 13:20 | |
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Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M
The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme
дальше »2019-11-12 01:46 | |
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Crypto Capital President Arrested, Bitfinex Releases Statement
Following the arrest of Crypto Capital President Ivan Manuel Molina Lee, Bitfinex issued a statement regarding their relationship and seized funds. The post Crypto Capital President Arrested, Bitfinex Releases Statement appeared first on Bitcoin Magazine. дальше »
2019-10-26 22:43 | |
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Australian Law Enforcement Nets 20x Gains From Seized Bitcoin
Bitcoin is a wildly volatile asset, known for its massive price swings and for being the best performing asset of all-time. It’s made many early investors millionaires as a result. It’s even helped law enforcement gain over 2000% returns on a large sum of BTC that was seized as part of a sting on an. дальше »
2019-10-23 21:00 | |
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Australian Police Seize Illegal Gun Runner’s Bitcoin to Cash 2000% Profit
Australian authorities have become unwitting benefactors of Bitcoin’s impressive bull run in recent years. The Australia Federal Police’s latest Annual Report highlights a bust which netted them a cool 2000% profit. дальше »
2019-10-23 15:30 | |
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Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital
According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More. дальше »
2019-10-21 15:00 | |
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Bitfinex Requests Subpoena to Access Seized Funds Worth $880 Million
Coinspeaker Bitfinex Requests Subpoena to Access Seized Funds Worth $880 MillionBitfinex's parent company iFinex Inc. filed an application to the court to recover $880 million of allegedly inaccessible funds. дальше »
2019-10-21 12:20 | |
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Hundreds charged after takedown of child exploitation site which made $730K in Bitcoin
A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material. дальше »
2019-10-16 18:32 | |
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Unicef Launches Cryptocurrency Fund
Unicef announced Wednesday that it has launched a cryptocurrency fund and become the first United Nations organization to hold onto its crypto donations. Without converting them into fiat, the fund will hold two cryptocurrencies and disburse them to support projects benefiting children worldwide. дальше »
2019-10-10 19:48 | |
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United Nations Agency Unicef Launches Cryptocurrency Fund
Unicef announced Wednesday that it has launched a cryptocurrency fund and become the first United Nations organization to hold onto its crypto donations. Without converting them into fiat, the fund will hold two cryptocurrencies and disburse them to support projects benefiting children worldwide. дальше »
2019-10-9 19:48 | |
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Bitcoin’s non-seizable trait important to developing economies
While Bitcoin‘s position as a fiat replacement has been predicted by numerous entities, Bitcoin advocate Anthony Pompliano highlighted the characteristics of Bitcoin that attract today’s developing economies in a recent post, “When you’re worried about your assets being seized or becoming inaccessible to you, Bitcoin’s non-seizability becomes very attractive. дальше »
2019-10-8 20:30 | |
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$1.2M seized from Bitcoin Ponzi stuck in frozen Indian bank account
Authorities in India have found themselves in a crypto-conundrum: they can’t access cryptocurrency seized from a Ponzi scheme because such transfers have been prohibited, reports Times of India. дальше »
2019-10-4 15:12 | |
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RBI Ban Stops Indian Police From Cashing Out Seized Crypto
The effects of banking restrictions by the Reserve Bank of India (RBI) have reached an Indian police department. The police sold some cryptocurrencies they seized only to find out that they cannot access the Rs 8. дальше »
2019-10-4 06:10 | |
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Indian Police Can’t Move Seized Crypto Due to India’s Anti-Crypto Law
The police of Pune, India, can’t transfer $1.2 million in seized crypto due to India’s anti-cryptocurrency laws
дальше »2019-10-4 02:21 | |
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Indian Crypto Ban Sees State Funds Seized in Bitcoin Scam Frozen in Bank Account
The authorities in India appear to have fallen victim to their own anti-crypto regulations. Money seized from a convicted Bitcoin scammer is currently sitting trapped in a frozen State Bank of India of bank account. дальше »
2019-10-4 23:00 | |
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Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Last month, the U. K. police auctioned off roughly $300,000 worth of cryptocurrencies after they were confiscated by the country’s Eastern Region Special Operations Unit (ERSOU). Since 2014, law enforcement agencies worldwide have been auctioning large sums of bitcoin seized during investigations. дальше »
2019-10-4 22:45 | |
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TalkTalk hacker’s parents sentenced for moving son’s stolen cryptocurrency
The parents of Elliot Gunton, the 20-year old that hacked TalkTalk and EtherDelta, traded cryptocurrency, and sold stolen data on the dark web have landed themselves in hot water after trying to help their son. дальше »
2019-10-3 11:11 | |
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Second Crypto-Fueled Cyberbunker Seized by German Police for Dark Web Activities
In a series of raids on September 26th, the German Police took down a former NATO bunker that was home to hundreds of servers that were being used to host a wide range of Dark Web activities such as illegal drug trade, distribution of child pornography, document forgery, and sale of hacking tools. The Police […] дальше »
2019-10-2 18:48 | |
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British Authorities Will Auction $600,000 Worth of Seized Bitcoin from Hacker
The police of the United Kingdom are currently selling $620,000 USD worth of Bitcoin (BTC) in an auction. According to the reports from London Economic, the money was seized from a criminal who was arrested for hacking companies in order to steal data from the clients. дальше »
2019-9-26 02:11 | |
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$662K in Criminal Bitcoin to be Sold at UK Auction this Week
Authorities in the United Kingdom plan to auction $662,000 worth of Bitcoin seized from an online criminal. The nation’s police force will be working with the Irish auction house Wilsons Auctions to facilitate the sale. дальше »
2019-9-24 01:00 | |
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UK police to auction $662,000 worth of seized Bitcoin — with no minimum bids
UK police are set to auction around $662,000 (dly seized the stash from a criminal who had illegally sold personal data and provided hacking services in exchange for cryptocurrency. Other assets to be auctioned include Ethereum, Ripple (XRP), and other unnamed tokens. дальше »
2019-9-23 14:48 | |
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В Европе фальшивомонетчики продали более миллиона поддельных банкнот евро за биткоины
Европол и португальская полиция арестовали одну из крупнейших в Европе группировок фальшивомонетчиков. Europe’s second-largest counterfeit currency network on the dark web taken down by @PJudiciaria with Europol’s support: 5 individuals arrested and 1 833 counterfeit banknotes seized totalling €69 930. дальше »
2019-9-10 18:13 | |
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Crypto Mining Equipment Found At Ukraine Nuclear Power Plant
The Security Service of Ukraine confiscated crypto mining equipment from a single office in the administrative wing of the South Ukrainian Nuclear Power Plant. The seized equipment included 16 GPU video cards, 7 hard drives, 2 solid-state drives, a motherboard, extension cords, and a router. дальше »
2019-8-23 19:49 | |
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Cryptocurrency fraudsters beg courts to return their luxury items, judge says no
Two cryptocurrency fraudsters in Canada are asking the courts to give their stuff back claiming the order to seize their assets had been granted improperly. The court isn’t buying it, and has dismissed their appeal, local news reports. дальше »
2019-8-20 11:58 | |
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Bitcoin and Cryptocurrency News Monthly Round-Up Recap: July 2019
Top News Stories from July July 1 Islamic Republic of Iran Broadcasting (IRIB) claims that the local government has seized more than 1,000 bitcoin mining devices from two separate mining farms in the country. дальше »
2019-8-3 04:12 | |
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Bitcoin 'Ponzi Scheme' Will 'End Very Soon': Craig Wright
Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble. дальше »
2019-8-4 23:30 | |
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Bitcoin ‘Ponzi Scheme’ Will ‘End Very Soon’: Craig Wright
Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble. дальше »
2019-8-3 23:30 | |
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Indian Police Seize $3 Million in Bitcoin from Sh**ty Bitconnect Scammers
Property worth over Rs 38 Crore ($5. 5 million) has been seized in the Indian state of Gujarati from promoters of the Bitconnect cryptocurrency scam. According to the Times of India, the property includes 280 Bitcoins which at the current prices are worth nearly $2. дальше »
2019-7-22 17:11 | |
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JP Morgan Chase Ship Busted: Cocaine, Banks and the Failed Drug War
A ship seized by the U.S. Customs and Border Protection Agency in June carrying over 15,000 kilos of cocaine has now been tied to JP Morgan Chase’s asset management unit. Officially the company does not exercise any operational control of the vessel, but some serious questions are raised when such large scale transport is used […] The post JP Morgan Chase Ship Busted: Cocaine, Banks and the Failed Drug War appeared first on Bitcoin News. дальше »
2019-7-11 11:30 | |
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Jamie, it Ain't Bitcoin: JP Morgan Involved in $1 Billion Cocaine Bust
JP Morgan boss Jamie Dimon once slammed bitcoin as fraud, saying it’s only useful “if you were a drug dealer [or] a murderer. ” So imagine his surprise when a ship owned by his bank was seized this week when authorities found $1. дальше »
2019-7-10 17:50 | |
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Is Bitcoin Still an Evil? US Customs Seized JPMorgan’s Ship Filled With Cocaine
Coinspeaker Is Bitcoin Still an Evil? US Customs Seized JPMorgan’s Ship Filled With CocaineU. S. customs seized a ship full of cocaine owned by JPMorgan Asset Management. They declined to comment but everybody remembers how their CEO Jamie Dimon compared Bitcoin with the criminal activity. дальше »
2019-7-10 14:46 | |
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