ZKasino founder arrested in Netherlands and over $11 million seized

The FIOD arrests a man linked to the ZKasino scam, seizing over 11 million euros in assets and securing victim funds with Binance's help. The post ZKasino founder arrested in Netherlands and over $11 million seized appeared first on Crypto Briefing. дальше »

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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 »

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DOJ takes action against Samourai Wallet founders

DOJ arrests Samourai Wallet's CEO and CTO on charges of money laundering and operating without a license, seizing over $2 billion in transactions. The post DOJ takes action against Samourai Wallet founders appeared first on Crypto Briefing. дальше »

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India’s ED probe Bollywood star in $800m crypto ponzi scheme

India's ED is investigating Raj Kundra in a $800m cryptocurrency Ponzi scheme, seizing assets and linking him to a failed Bitcoin mining project. дальше »

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Paradigm prepares to raise up to $850M, largest crypto fund since 2022

Crypto VC firm Paradigm aims to raise up to $850 million for a new crypto fund, seizing on renewed investor appetite. дальше »

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BlockDAG’s Presale Success: Investors Secure Spot for 10,000x ROI Gains as PlayDapp Readies & Filecoin Faces Hurdles

As the PlayDapp mainnet launch creates a buzz, enhancing the blockchain gaming sector, and Filecoin’s (FIL) price faces market volatilities affecting its position, BlockDAG presale continues its bull run, seizing investors from all around the globe. дальше »

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Dogwifhat (WIF) Price Jumps 20% as Solana Meme Coin Takes Over Top 100

Dogwifhat (WIF) soars 20%, seizing spotlight among top 100 cryptos дальше »

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Tether assists FBI and DOJ in seizing $1.4 million from tech scam

Tether aids FBI and DOJ in recovering $1.4 million from a tech scam that primarily targeted elderly individuals in the US. дальше »

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Tether freezes $1.4m USDT linked to US tech scam

USDT stablecoin issuer Tether assisted the U.S. Department of Justice and the FBI in seizing around $1.4 million worth of USDT. дальше »

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Seizing the Fintech Future: Last Call to Join Forbes Cyprus Future of Fintech Summit

Сообщение Seizing the Fintech Future: Last Call to Join Forbes Cyprus Future of Fintech Summit появились сначала на Coinstelegram.

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UK Bill for Seizing Illicit Crypto Finally Becomes Law

The bill lets law enforcement freeze crypto without a conviction, promising faster and more substantial seizures. дальше »

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Xpeng Shares Rise 13% after Announcing Purchase Deal with Didi

Coinspeaker Xpeng Shares Rise 13% after Announcing Purchase Deal with Didi With the infusion of assets and insights from Didi, Xpeng is seizing the opportunity to develop an affordable electric car under a new mass market brand, codenamed "MONA". дальше »

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Top Tokens To Buy Before It’s Too Late: THORChain (RUNE), The Graph (GRT), Everlodge (ELDG)

Identifying promising tokens can mean seizing or missing an opportunity. This article will place a spotlight on three tokens – THORChain (RUNE), The Graph (GRT), and Everlodge (ELDG). These tokens have garnered attention for their unique features and are worth considering before it’s too late. дальше »

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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 »

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Chancer seizes the moment as meme trading volume dips

Currently, one CHNACER toke is going for $0.011. The price is expected to rise to $0.012 in the next presale stage. The trading volume of the top meme coins on August 4 dropped by about 8%. The new decentralized predictive market-making platform is seizing the moment with its CHANCER presale while a majority of popular […] The post Chancer seizes the moment as meme trading volume dips appeared first on CoinJournal. дальше »

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Phishing Attacks Surge In Philippines As Crypto Adoption Gains Traction: Kaspersky

Phishing attacks have emerged as a formidable threat in the digital landscape, particularly with the rapid surge in cryptocurrency adoption. As the world becomes increasingly reliant on digital assets, cybercriminals are seizing the opportunity to exploit vulnerabilities within the system. дальше »

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Crypto Scammers Rake in Almost $1 Million by Seizing Control of Over 8 Influential Twitter Accounts

igh-Profile Crypto Twitter Accounts Exploited: Scammers Amass Nearly $1 Million in Ill-Gotten Gains In a series of targeted attacks, fraudsters have successfully compromised the Twitter accounts of influential individuals in the cryptocurrency industry, leading to the theft of close to $1 million in digital assets. дальше »

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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 »

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Blockchain + Social: INTOverse’s Strategic Layout, Seizing the Initiative

In 2023, the term Web3 has become a hot topic. There are numerous reports about new Web3 technologies in the tech news, as well as news about renowned institutions like Sequoia Capital making strategic moves in the Web3 space. дальше »

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As Solana (SOL) and BNB (BNB) Scramble to Adapt, TMS Network (TMSN) Sees Opportunity with Coinbase’s Offshore License in Bermuda

Solana (SOL) and BNB (BNB) are facing increasing competition as new players enter the market and are scrambling to adapt. However, TMS Network (TMSN) is seizing an opportunity with Coinbase’s offshore license in Bermuda, which could give the decentralized trading platform an edge over its competitors. дальше »

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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.

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Collateral Network (COLT) Presale Opportunity Embraced By (EOS) and (FLOW) Holders

As the cryptocurrency landscape continues to evolve, EOS (EOS) and Flow (FLOW) holders are seizing new opportunities. One such opportunity is the Collateral Network (COLT) presale, with tokens available for purchase at early-stage prices of $0. дальше »

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A Seized Bitcoin Stack Could Be Bulgaria's Golden Ticket

After seizing 213,000 bitcoin in 2017, Bulgaria now has an opportunity to become one of the wealthiest countries on earth. дальше »

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Bitcoin’s 30k plunge – short-term holders sell off BTC, long-term holders unfazed

In this exclusive Alpha article, we explore the intriguing strategies of long-term and short-term Bitcoin holders following the SVB collapse in March. You'll learn how these groups navigated the volatile market, with one group seizing an unprecedented profit-making opportunity. дальше »

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Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams

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Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million

Crypto enthusiasts, rejoice! The US Department of Justice (DOJ) has struck a massive blow to fraudulent cryptocurrency investment schemes, seizing a whopping $112 million in virtual currency.  According to the DOJ’s official statement, the agency has successfully put an end to these illicit activities and saved countless individuals from losing their hard-earned money. This news […] дальше »

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Germany and U.S. Seize Over $46M Crypto Tied to ChipMixer Investigation

National authorities took down the platform's infrastructure, seizing four servers and 7 terabytes of data. дальше »

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“Japan is on the Forefront of Embracing a Web3 Future” LBank CMO Shares

Japan is developing policies and guidelines for stablecoins, NFTs, and DAOs, signaling an active warm welcome of a Web3 future.   While many countries are still on the fence about Web3, Japan is seizing the opportunity and being proactive in pushing forward policies to lead the country into a new era. дальше »

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Elon Musk And Dogecoin (DOGE) Co-Founder Comment on Feds Confiscating $700 Million From FTX’s SBF

Twitter boss and co-creator of DOGE have reacted to news of Fed prosecutors seizing nearly $1 billion from former FTX boss дальше »

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Sam Bankman-Fried’s lawyers claim he needs Robinhood shares ‘to pay for his criminal defense’

The legal team confirmed the U.S. Departure of Justice was in the process of seizing the Robinhood shares but said SBF was “compelled to reply” given other claims. дальше »

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US DoJ Is Seizing Banking Assets, Robinhood Shares Linked to FTX, Court Told

Officials may later seek to have Sam Bankman-Fried forfeit the assets, potentially including as much as $450 million in stocks, to avoid benefiting from crimes дальше »

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FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M

Disgraced FTX founder Sam Bankman-Fried is expected to plead not guilty to the charges against him, Wall Street Journal reported. The post FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M appeared first on BeInCrypto. дальше »

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UK Lawmakers Vote to Widen Authorities’ Powers in Seizing Crypto-Related Property

The Economic Crime and Corporate Transparency Bill, which is being debated in Parliament, already includes measures to give authorities the power to seize and freeze crypto tied to crime. дальше »

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The U.S. Government Has Over $4.4B in Bitcoin It Could Dump Anytime

Over the last few years, the United States government has become one of the largest Bitcoin whales simply by seizing illegally obtained funds. Eventually, it will probably seek to liquidate... дальше »

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Uzbeki police get 'how to seize crypto' training from UN security org

Uzbekistan's law enforcers were educated on blockchain analysis topics and methods for seizing crypto.

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DAOs need to neutralize whales (and more) if they want better governance

Decentralized autonomous organizations would benefit from greater checks and balances that prevent influential minorities from seizing control. дальше »

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Taliban had a ‘massive chilling effect’ on Afghan crypto market: Report

Crypto value received in Afghanistan surged in the wake of the Taliban seizing power in August 2021, but crypto markets have flatlined under the regime. дальше »

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MEV bot earns $1M but loses everything to a hacker an hour later

An MEV bot gained massive profits worth $1 million by seizing an arbitrage opportunity. However, it was tricked into authorizing a malicious transaction that drained the funds. дальше »

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South Korean gov has confiscated 260B won in crypto for non-payment of taxes since 2021

The country began seizing crypto to offset tax arrears last year.

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AXS and RON lurk in red shadows despite seizing 10% of Ronin hack funds  

Blockchain data platform, Chainalysis, in a new report confirmed the seizure of $30 million worth of cryptocurrency stolen by North Korean Lazarus group. Of the $622 million in crypto lost due to the The post AXS and RON lurk in red shadows despite seizing 10% of Ronin hack funds   appeared first on AMBCrypto. дальше »

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Bitcoin Enters Full Accumulation Season, With Shrimps and Whales Seizing Their Share Of The Pie

Bitcoin has enjoyed a small rally, but pundits are making a case for even more significant gains for the most prominent cryptocurrency. дальше »

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Sri Lanka central bank reiterates crypto warning following protestors seizing president's residence

Thousands of Sri Lankans took to the streets of Colombo in protest of the government’s response to the economic situation in the country. дальше »

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Uniswap [UNI] may be plunging, but this metric is reaching a new ATH

Uniswap may have bragged about its protocol seizing almost half of Polygon's market share in just three months, but it doesn't change the fact that the UNI token is deep in red territory. Far from a The post Uniswap [UNI] may be plunging, but this metric is reaching a new ATH appeared first on AMBCrypto. дальше »

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India Identifies 11 Crypto Exchanges Accused of Tax Evasion

India’s tax authority first began seizing assets to address alleged tax evasion late last year. дальше »

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Russians Looking to the UAE to Unload Billions in Crypto Assets: Report

Worried about Western nations seizing their assets, Russians are eyeing the UAE as a safe-haven, according to Reuters. дальше »

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America's Quiet Default

Seizing Russian holdings of American debt risks the U.S.'s role in the international system and opens the door to gold and bitcoin. дальше »

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‘Coin days destroyed’ spike hinting at BTC price bottom? 5 things to watch in Bitcoin this week

Large and smaller hodlers alike are seizing the chance to stack, figures show, as on-chain data hints that the bottom is in at $38,000. дальше »

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Everyone Wants A Piece Of Bitfinex’s Recovered BTC Stash

Since the Department of Justice(DOJ) broke the news of seizing 94,000 Bitcoins stolen in the  2016 Bitfinex heist on Tuesday, tongues have been wagging in the crypto sphere as to who would get to walk away with the recovered assets. дальше »

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Israeli Defense Minister Cracks Down on Hamas Funding Network

The Israeli Defense Minister has wasted no time seizing over $800K in cryptocurrencies believed to have been sent to Hamas to fund its military activities. The post Israeli Defense Minister Cracks Down on Hamas Funding Network appeared first on BeInCrypto. дальше »

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Polygon sees this turn of events as gas prices rise to 30 gwei

For a while, many across the crypto industry thought Polygon had a chance of seizing the coveted title of "Ethereum killer." However, a recent change to the network - and the way it was made - might jThe post Polygon sees this turn of events as gas prices rise to 30 gwei appeared first on AMBCrypto. дальше »

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