2022-10-14 12:33 |
The government wants to mirror planned changes to the Economic Crime and Transparency bill to enable authorities to swiftly seize crypto assets linked to terrorist activities.
Similar to Notcoin - Blum - Airdrops In 2024
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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.
2024-4-26 17:15 | |
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City authorities of Cheongju are looking to seize cryptocurrency from anyone who owes at least $750 in crypto taxes to the government.
2023-8-22 11:38 | |
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The Kolkata Police have recovered roughly $1. 77 million from a cryptocurrency wallet belonging to the prime suspect in scamming many individuals through a mobile gaming application named E-Nuggets. $1.
2022-9-28 17:00 | |
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The government of the United Kingdom introduced the “Seize, Freeze, and Recover” crypto asset bill into Parliament. This new bill provides law enforcement agencies with more power to seize, freeze, and recover crypto assets.
2022-9-25 04:00 | |
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The UK introduced in Parliament a new bill to make it simpler for law enforcement agencies to seize, freeze, and recover cryptocurrency when it is used for criminal acts, such as money laundering, drug trafficking, and cybercrime. The 250-Page Bill…
2022-9-23 15:00 | |
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The United Kingdom has introduced a new bill that would make it easier for law enforcement agencies to freeze and seize crypto assets. The post UK’s new bill aims to help law enforcement seize, freeze crypto appeared first on CryptoSlate.
2022-9-23 23:36 | |
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King Charles announced the bill in May to both houses of the U.K. Parliament, saying it was aimed at tackling illicit finance, reducing economic crime and helping businesses grow.
2022-9-23 23:00 | |
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The Economic Crime and Corporate Transparency bill is designed to make it easier for law enforcement agencies to seize, freeze and recover crypto assets when used for criminal activities such as money laundering drugs and cybercrime.
2022-9-23 19:06 | |
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South Korea’s National Tax Service has combined forces with the Ministry of Strategy and Finance, and other agencies as well as local government authorities, to seize over $184 million worth of Bitcoin (BTC) and altcoins from alleged tax evaders in…
2022-9-22 14:30 | |
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South Korean authorities have seized approximately $185 million worth of digital assets from tax delinquents since 2021, Yonhap news agency reported on September 22. The post Korean tax authorities seize $185M worth of crypto from tax evaders since 2021 appeared first on CryptoSlate.
2022-9-22 13:40 | |
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The country joins the U.K. in seeking to ensure police can get their hands on criminals’ bitcoin
2022-9-10 14:11 | |
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Ukraine government has seized and blocked the crypto wallets which were affiliated to raising funds for Russian military campaign. According to Security Service of Ukraine, a lot of foreign crypto companies helped Ukraine seize the funds.
2022-8-25 04:00 | |
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Local police in a suburb of Seoul have the authority to seize crypto in order to clear the balance of delinquent fines from traffic violations.
2022-8-18 04:34 | |
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The new bill will also compel cryptocurrency exchanges to hand over information that could assist police in criminal investigations.
2022-8-4 03:30 | |
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Under the current variation of the law, there is no explicit procedure outlined for law enforcement officers to seize illegally obtained crypto from crime organizations.
2022-6-7 08:48 | |
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After passing a landmark bill to regulate stablecoins, Japan might become yet another major economy to revise its laws to seize illegally obtained crypto. The post New Crypto Regulations in Japan Could Allow Authorities to Seize Stolen Digital Assets appeared first on BeInCrypto.
2022-6-7 05:00 | |
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The Queen’s Speech for the State Opening of Parliament included bills supporting “the safe adoption of cryptocurrencies" as well as the authority to "seize and recover crypto assets.”
2022-5-11 18:21 | |
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Prince Charles promised legislation on economic crime and financial services as he formally opened a new session of parliament.
2022-5-10 16:13 | |
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In December 2020, CoinEx adopted the brand slogan of “Where Innovative Digital Assets Gather”, which indicates that the platform’s growth strategy was to bring innovative, quality projects to users and help them capture the latest trends and seize new opportunities.
2022-4-29 10:42 | |
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Crypto should seize the opportunity to be heard as the U.S. Securities and Exchange Commission looks to expand its remit.
2022-4-6 22:11 | |
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The funds were allegedly gained by selling illicit goods, including stolen credentials.
2022-4-5 14:25 | |
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Switzerland’s federal government is planning to seize Russian crypto assets inside its borders, including those held by corporate entities and billionaires, multiple news outlets reported Saturday.
2022-3-6 15:13 | |
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The Israeli government has confiscated 30 crypto wallets from a small exchange based in Gaza, where the Hamas terrorist group has bolstered its military.
2022-3-1 05:07 | |
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Kazakhstan’s authorities have confiscated 360 specialized Bitcoin ASICs as part of the country’s ongoing campaign to weed out “gray” crypto miners. The post Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax appeared first on CryptoSlate.
2022-2-24 03:00 | |
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The country’s Minister for Economy tweeted that the seizure of crypto mining machines will save “tens of thousands of Euros per month,” providing “energy for hundreds of Kosovar families.”
2022-1-10 08:30 | |
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Ariane Capital, a traditional family office involved in the cryptocurrency market since 2014, is launching an ARBA SPIN, a certificate actively managed with a long-term directional objective. The fund mixes the fundamental analysis of the crypto with the ability to seize opportunities identified within for best returns.
2022-1-3 19:47 | |
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Internal Revenue Service (IRS) is going to seize ten-digit sums in digital assets in the coming year
2021-11-26 18:52 | |
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The agency expects to seize billions of dollars worth of crypto in the coming year after getting more ability to surveil crypto transactions in the infrastructure package, to counter which a comprehensive bipartisan bill has been introduced in the House.
2021-11-20 23:18 | |
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With the skyrocketing prices of cryptocurrencies like Bitcoin and Ethereum over the past year, cryptocurrency can be a lucrative source of primary income for artists. StarCoin is aiming to help artists seize this moment, maximize their revenues and increase their autonomy.
2021-11-15 20:28 | |
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The sum marks a 192% increase from 2021
2021-11-9 19:11 | |
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Opening the opportunity for Yuan to enter the cryptocurrency world has just gotten better with the Yuan Pay App. Designed to make crypto trading enthralling and easy, the Yuan Pay App is a powerful app that lets the investor seize the opportunity and trade.
2021-10-29 14:21 | |
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Countries around the world have diverse reasons to clamp down on Bitcoin mining, ranging from political fears to financial ones. However, one Southeast Asian country has been cracking down on crypto mThe post Malaysia: Police charge illegal crypto miners and seize rigs to save charge appeared first on AMBCrypto.
2021-10-18 21:30 | |
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Since the first meteoric rise of Bitcoin in 2017, asset managers and investment firms have looked to seize the opportunity in the growing space, attempting to bring the cryptocurrency to Wall Street.
2021-10-16 01:36 | |
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Australian authorities will be able to seize or freeze cryptocurrencies linked to cybercrime under new legislation.
2021-10-13 08:42 | |
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In order to unleash the potential of Web3 companies, it is important to innovate and build experiences rather than just a product. Instead of shying away from experimenting with the unknown, developers must seize the opportunity to address Web3 inefficiencies and build for the future.
2021-10-6 17:00 | |
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The hacker who is allegedly responsible for spreading ransomware is 25 years old
2021-10-4 18:52 | |
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China’s series of crackdowns on Bitcoin mining keeps making headlines within the crypto community. Parts of the country like Anhui and the Yunan Province announced their intention to crackdown on BiThe post Authorities seize over 10,000 crypto mining machines in Inner Mongolia, China appeared first on AMBCrypto.
2021-9-28 20:30 | |
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Senator Pat Toomey of Pennsylvania said that China’s authoritarian crackdown on crypto should be taken as an advantage by the US. To seize the opportunity, the US regulators need to change their “regulation-by-enforcement” ways, according to the Banking Committee Ranking Member, Toomey, who recently pressured the Securities and Exchange Commission (SEC) Chairman Gary Gensler to […] The post US Senator puts pressure on SEC chair Gensler, says China’s crypto crackdown is a ‘big opportunity’ for America appeared first on CryptoSlate.
2021-9-27 19:00 | |
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The percentage of illegal crypto transactions, according to this Chainalysis report, is about 2% of total transactions. Although the majority of cryptocurrency transactions is not illegal, it is increasingly being used for criminal activities.
2021-8-22 23:30 | |
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South Korea is now considering tightening its crackdown on tax evasion by cryptocurrency investors and high-income earners, said the finance ministry on Monday. The government is proposing to revise tax codes that will allow tax authorities to seize tax dodgers’ crypto assets even if they are held in digital wallets, starting next year.
2021-7-26 17:27 | |
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South Korea examines ways to expand its tax base, with proposals to strengthen the government’s ability to seize tax evaders’ crypto assets directly from their personal wallets.
2021-7-26 12:02 | |
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South Korean financial regulators are going after digital assets that are being held in exchange wallets
2021-7-26 11:29 | |
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This is the second and the largest crypto seizure by the UK police in…
The post British police seize $250 million worth of cryptocurrency appeared first on Coin Journal.
2021-7-13 15:08 | |
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The Metropolitan Police have announced the U.K.’s biggest seizure of cryptocurrencies to date
2021-7-13 09:23 | |
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South Korea seized nearly $50 million in cryptocurrency from 12,000 people, who are accused of tax evasion. The post South Korean Officials Seize $47M in Crypto Due to Unpaid Taxes appeared first on BeInCrypto.
2021-6-24 22:35 | |
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More than 7,000 mining machines have been confiscated by the Iranian authorities at an illegal crypto mining farm operating in the country's capital, Tehran. Iran’s Crackdown On Crypto Miners According to a report by Iranian state media, the Islamic Republic News Agency (IRNA), the raid is part of efforts aimed at stopping illegal crypto mining […] The post Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines first appeared on BitcoinExchangeGuide.
2021-6-23 18:15 | |
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While officials conduct the largest “crypto seizure for back taxes in Korean history,” FSC Chairman warns that cryptos can crash into nothing if exchanges are not approved under the VASP license. Koreans meanwhile remain more interested in Doge and XRP than BTC and ETH.
2021-6-23 17:53 | |
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Government officials did not specify the exact method used to seize the funds from the ransomware group.
2021-6-8 23:56 | |
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The U.S. Internal Revenue Service (IRS) revealed that it has plans to seize citizens' crypto assets in order to settle unpaid taxes. The post IRS Reveals Plans to Seize Crypto Held by Tax Dodgers appeared first on BeInCrypto.
2021-5-14 08:04 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.