Confiscated - Свежие новости [ Фото в новостях ] | |
Argentina Seizes 1,269 Crypto Wallets Tied To Delinquent Taxpayers
When it comes to cryptocurrency, the South American country Argentina from crypto adoption to regulations, has a long list of hot topics. As well as, according to a recent news report by local media, the tax office in Argentina has confiscated more than 1,200 cryptocurrency wallets that were connected to delinquent taxpayers. The laws and […] дальше »
2022-7-2 12:00 | |
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Feds Seize $34 Million In Bitcoin From Dark Web Seller – One Of The Biggest Seizures In US
Miami, a city known for its opulent lifestyles and cryptocurrency-friendly laws and mayor, has seen one of the most aggressive crackdowns on cybercriminals using bitcoin. Federal prosecutors confiscated roughly $34 million in cryptocurrency from a man in the southeastern part of Florida. дальше »
2022-4-6 10:00 | |
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Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax
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. дальше »
2022-2-24 03:00 | |
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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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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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Lithuanian tax office sells confiscated BTC, ETH, XMR for $7.6 million
Lithuania’s tax authority, the State Tax Inspectorate or STI, reportedly sold confiscated cryptocurrency worth 6.4 million euro- worth about $7.6 million- and later transferred the funds to the statThe post Lithuanian tax office sells confiscated BTC, ETH, XMR for $7.6 million appeared first on AMBCrypto. дальше »
2020-11-24 22:30 | |
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Lithuania Scores $7.6M From Confiscated Crypto Tokens
State agencies continue to auction off confiscated cryptocurrencies obtained from sundry law enforcement actions against criminal organizations. Lithuania STI Raises $7. 6M from Crypto Sales In an official announcement issued on Nov. дальше »
2020-11-24 21:52 | |
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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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German Authorities Confiscate $30 Million in Bitcoin From Pirate Movie Site
German authorities, with the help of the U. S. Federal Bureau of Investigation (FBI), have confiscated about $30 million in bitcoin from an operator of a pirate movie website. An unspecified amount of bitcoin cash was also seized. дальше »
2020-8-8 21:10 | |
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