Seize - Свежие новости [ Фото в новостях ] | |
Some hope for Three Arrows Capital investors, as liquidators recover this amount
Liquidators seize the largest amount from Three Arrows Capital yet Regulators accuse co-founders of being uncooperative Liquidators for the bankrupt cryptocurrency hedge fund Three ArrowThe post Some hope for Three Arrows Capital investors, as liquidators recover this amount appeared first on AMBCrypto. дальше »
2022-12-3 11:30 | |
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Three Arrows Capital Liquidators Seize $35.6M From Singaporean Banks
Liquidators for Three Arrows Capital (3AC) have seized $35.6 million from the collapsed crypto hedge fund’s bank accounts in Singapore three months after getting the nod from that country’s High Court to begin probing 3ACs assets in the country. дальше »
2022-12-3 21:37 | |
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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 »
2022-11-23 16:09 | |
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Seize The Opportunity Now For Uniglo.io (GLO), Cosmos Hub (ATOM), And Chiliz (CHZ) To Secure Financial Independence
Many investors are too scared to dream big. However, making money has never been easier. Blockchain technology will revolutionize the world, and investing now is the same as adopting the internet in its early days- fortunes will be made. дальше »
2022-10-27 19:00 | |
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E-Nuggets Gaming App Fraud: Indian Police Seize $1.77 Million From Crypto Wallet of Amir Khan
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. дальше »
2022-9-28 17:00 | |
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Fantom posts 5% gains in the past day but can sellers seize the upper hand soon
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Fantom [FTM] appreciated nearly 7% from the The post Fantom posts 5% gains in the past day but can sellers seize the upper hand soon appeared first on AMBCrypto. дальше »
2022-9-28 03:30 | |
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UK Introduced The ‘Seize, Freeze and Recover’ Crypto Bill
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. дальше »
2022-9-25 04:00 | |
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UK Introduces Law to Crackdown on Crypto Money Laundering and Fraud
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… дальше »
2022-9-23 15:00 | |
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UK’s new bill aims to help law enforcement seize, freeze crypto
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. дальше »
2022-9-23 23:36 | |
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UK gov't introduces bill aimed at empowering authorities' to 'seize, freeze and recover' crypto
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. дальше »
2022-9-23 23:00 | |
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UK Introduces Law to Seize, Freeze and Recover Crypto
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. дальше »
2022-9-23 19:06 | |
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Tax Evasion: South Korean Government Seize Over $184 Million in Crypto
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… дальше »
2022-9-22 14:30 | |
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Korean tax authorities seize $185M worth of crypto from tax evaders since 2021
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. дальше »
2022-9-22 13:40 | |
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XLM could follow this path over the next two days if bears seize control
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. It would be safe to call 20 September an extremely volatile dThe post XLM could follow this path over the next two days if bears seize control appeared first on AMBCrypto. дальше »
2022-9-21 16:30 | |
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Chainalysis helps US government seize $30M linked to Axie Infinity hack
Chainalysis revealed that it helped the US government seize over $30 million from North Korea-linked hackers of the Axie Infinity’s (AXS) Ronin Bridge. The post Chainalysis helps US government seize $30M linked to Axie Infinity hack appeared first on CryptoSlate. дальше »
2022-9-8 18:51 | |
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Ukraine Blocks Crypto Wallets Used To Fund Russia Invasion
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. дальше »
2022-8-25 04:00 | |
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Terra’s Do Kwon Is Being Investigated for Tax Fraud
Prosecutors have started to investigate Terraform Labs CEO Do Kwon for tax evasion, according to reports from local media. South Korean Prosecutors Seize Tax Data SBS News reported today that... дальше »
2022-6-16 00:25 | |
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New Crypto Regulations in Japan Could Allow Authorities to Seize Stolen Digital Assets
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. дальше »
2022-6-7 05:00 | |
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UK government targets crypto in latest legislative agenda
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.” дальше »
2022-5-11 18:21 | |
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The Cosmos Community Just Revoked a Juno Whale’s Tokens; Landmark Move for On-Chain Governance
Juno blockchain community members have voted to seize a 24 year-old's $JUNO tokens that were allegedly ill-gotten. The post The Cosmos Community Just Revoked a Juno Whale’s Tokens; Landmark Move for On-Chain Governance appeared first on BeInCrypto. дальше »
2022-5-1 19:21 | |
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CoinEx Adopts an All-new Brand Slogan: Making Crypto Trading Easier
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. дальше »
2022-4-29 10:42 | |
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How Can The EU Win Web3? Ledger’s 4 Recommendations For EU Policy Makers
By Seth Hertlein, VP Global Head of Policy at Ledger Find our full report here. Things to know: – Today, we released a comprehensive policy proposal entitled “How Can Europe Lead Innovation and Win Web3? Ledger’s 4 Recommendations for EU Policymakers” which would enable the EU to seize the Web3 revolution and avoid regulatory mistakes […] дальше »
2022-4-27 03:06 | |
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Lucky Ape Travel Club’s Public Sale is LIVE
Tampa, FL – April 18, 2022 – Globetrotters everywhere will be happy to hear that there is now an NFT that will take their traveling adventures to a whole new level. The Lucky Ape Travel Club’s public mint has just gone live, meaning that you can seize your traveling token for just 1 ETH+gas fees. дальше »
2022-4-18 14:04 | |
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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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Canadian authorities struggling to seize Freedom Convoy donations
Canadian authorities have only managed to seize roughly 30% of the 20.7 Bitcoin donated to support the Freedom Convoy protest, which came to an end almost a month ago. The post Canadian authorities struggling to seize Freedom Convoy donations appeared first on CryptoSlate. дальше »
2022-3-22 16:30 | |
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Canadian Police Seize $28M in Bitcoin, Extradite Alleged Affiliate of Ransomware Gang
Sebastien Vachon-Desjardins, 34, is accused of carrying out dozens of ransomware attacks in 2020 – many of which were specifically targeted at the healthcare sector during the peak of the COVID-19 pandemic. дальше »
2022-3-11 21:11 | |
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