Seized - Свежие новости [ Фото в новостях ] | |
Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024. дальше »
2025-11-14 16:58 | |
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China says the U.S. stole LuBian’s 127,000 Bitcoin — who does the stash actually belong to?
Were the 127,000 Bitcoin seized by U.S. agents actually criminal proceeds, or did they originate from the LuBian mining pool? Claims coming from China In a report, amplified by Global Times and PANews, CVERC accuses the U.S. government of orchestrating… дальше »
2025-11-14 13:56 | |
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Taiwan considers holding Bitcoin in strategic reserves
Taiwan’s central bank has reportedly agreed to study Bitcoin as a strategic reserve as well as draft pro-Bitcoin regulations and start a BTC treasury using seized BTC. In a recent post, Taiwanese legislator Dr. Ko Ju-chun announced that the Executive… дальше »
2025-11-13 15:44 | |
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Taiwan’s Central Bank to Explore Bitcoin Reserves, Pilot BTC Holdings
Bitcoin Magazine Taiwan’s Central Bank to Explore Bitcoin Reserves, Pilot BTC Holdings Taiwan’s Premier and Central Bank reportedly plans to study Bitcoin as a strategic reserve, draft supportive regulations, and pilot treasury holdings using seized Bitcoin. дальше »
2025-11-12 19:35 | |
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China accuses U.S. of orchestrating $13 billion Bitcoin theft
Key Takeaways What is China accusing the United States of doing? China's CVERC claims the US orchestrated the 2020 hack of the LuBian mining pool that stole 127,000 Bitcoin, then seized those coins The post China accuses U. дальше »
2025-11-12 02:20 | |
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China Accuses US of Secretly Seizing $13 Billion in Bitcoin
A dispute over $13 billion in seized Bitcoin has escalated into a geopolitical standoff between China and the US, exposing deep divisions over crypto sovereignty and the growing use of digital assets as instruments of state power. дальше »
2025-11-12 22:30 | |
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National Crypto Reserve Fund By Kazakhstan Slated For 2026 Launch, Valued At $500M-$1B
Kazakhstan is set to establish a national cryptocurrency reserve fund valued between $500 million and $1 billion, primarily utilizing assets that have been seized and repatriated from abroad. Central Bank Governor Timur Suleimenov announced the initiative during an interview with Bloomberg in London, stating that the fund would focus on investments in exchange-traded funds (ETFs) […] дальше »
2025-11-8 08:00 | |
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Argo Blockchain to delist from the London Stock Exchange after creditor seized control
Argo Blockchain will remove itself from the London Stock Exchange after its main creditor seized control through a court-supervised restructuring that dramatically shrinks existing shareholders’ stake. дальше »
2025-10-22 15:35 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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US to add $14b BTC to Bitcoin reserve seized from Chinese scammer may trigger altcoin supercycle
U.S. seizes $14b in Bitcoin amid rumors of a Strategic BTC Reserve, fueling altcoin supercycle speculation. A seismic shake just rattled the crypto world: the U.S. government seized more than $14 billion worth of Bitcoin tied to a sprawling Chinese-Cambodian… дальше »
2025-10-19 23:11 | |
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U.S. seizes $15b Bitcoin in forced-labor crypto scam case
U.S. federal agents have seized a historic $15 billion in Bitcoin, allegedly the proceeds of a Cambodian criminal network that forced trafficked individuals to run sophisticated cryptocurrency “pig butchering” scams on a global scale. On Oct. 14, the U.S. Department… дальше »
2025-10-15 22:00 | |
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UK officials debate fate of $7.24B seized Bitcoin in historic fraud case
UK may return £640M to fraud victims but keep $6. 4B gains from seized Bitcoin, sparking debate. Largest crypto seizure ever: 61,000 BTC worth $7. 24B confiscated in UK fraud case. Officials warn legal battles could delay victim payouts if UK keeps Bitcoin windfall. дальше »
2025-10-2 14:47 | |
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Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to a $5. 6B Chinese investment scam. Civil battle looms over seized Bitcoin as victims and UK government vie for recovery. дальше »
2025-10-1 20:32 | |
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XMR rebounds 16% as miners neutralize Qubic’s 51% attack on Monero
The largest privacy-centric cryptocurrency, Monero, faced a crucial test on its decentralization last week after Qubic seized control of the ecosystem. XMR exhibited bearishness amidst the hashrate capture. дальше »
2025-8-19 11:41 | |
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U.S. seizes servers and $1.09m in crypto linked to BlackSuit ransomware gang
Another ransomware gang is in U.S. crosshairs, with authorities moving against the BlackSuit group, active since 2022 and linked to more than $370 million in ransom demands. On Monday, the Justice Department said it seized four servers, nine domains, and… дальше »
2025-8-13 12:24 | |
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3 Altcoins Crypto Whales Bought During the First Week of August 2025
After a quiet week, crypto whales have seized the moment to build positions in key altcoins. Ethereum leads the pack with strong accumulation pushing it above $4,000. Meanwhile, meme coin PEPE and Mantle have also attracted large investor interest, signaling bullish prospects ahead. дальше »
2025-8-10 13:49 | |
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Crypto markets pivot as Ethereum-led altcoin rally gains strength: Binance Research
Bitcoin’s dominance crumbled to 60% as altcoins, supercharged by Ethereum’s explosive rally, seized the spotlight. With corporate treasuries loading up on ETH and stablecoin regulations easing, the market’s risk appetite appears to be undergoing its most dramatic pivot this year.… дальше »
2025-8-7 20:22 | |
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UK is Sitting On Billions In Bitcoin, But How Will The Government Use It?
The UK government is at a crossroads, deciding whether to sell $7 billion in seized Bitcoin to alleviate its fiscal challenges or hold out for potential future gains. This decision could influence how governments manage digital assets seized from illicit activities. дальше »
2025-7-24 18:30 | |
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Illegal crypto ATM network busted in UK, two under investigation
U.K. authorities have arrested two individuals and seized multiple crypto ATMs in connection with an investigation into an unregistered cryptocurrency exchange and suspected financial crime. According to a statement from the UK Financial Conduct Authority (FCA), the operation was carried… дальше »
2025-7-22 08:34 | |
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NCA insider busted for stealing
A former National Crime Agency officer has been jailed for stealing 50 BTC seized during the investigation of Silk Road 2.0, exploiting his insider access to access the funds. Paul Chowles, 42, a former NCA officer, has been jailed for… дальше »
2025-7-17 13:08 | |
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BlockFi, DOJ close the book on $35 mln dispute – Details inside
Key Takeaways BlockFi has reached a final settlement with the U.S. Department of Justice, ending a $35 million legal dispute tied to seized crypto assets. The long-standing legal dispute involThe post BlockFi, DOJ close the book on $35 mln dispute – Details inside appeared first on AMBCrypto. дальше »
2025-7-14 00:00 | |
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Sextortion and $400m in Bitcoin: Inside the Secret Service’s crypto war
Now armed with blockchain forensics instead of briefcases of cash, the U.S. Secret Service is quietly becoming one of the most sophisticated crypto crime-fighting units in the world. According to Bloomberg, its Global Investigative Operations Center has seized nearly $400… дальше »
2025-7-7 23:00 | |
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Crypto Crackdown: US Secret Service Seizes $400 Million in Crypto
The US Secret Service has seized nearly $400 million in crypto over the past decade, targeting online fraud and fake investment platforms. The post Crypto Crackdown: US Secret Service Seizes $400 Million in Crypto appeared first on BeInCrypto. дальше »
2025-7-6 12:37 | |
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Arizona Governor blocks bill to create crypto reserve fund from seized assets - Here’s why
Arizona Governor blocks HB 2324, halting plans to establish a state-managed cryptocurrency reserve fund. Third Bitcoin-related veto highlights Arizona’s cautious stance on crypto in public fThe post Arizona Governor blocks bill to create crypto reserve fund from seized assets - Here’s why appeared first on AMBCrypto. дальше »
2025-7-3 23:00 | |
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South Korean authorities seize $3.2m worth of crypto from fake crypto exchanges
South Korean police have seized up to 4.4 billion won worth of cryptocurrency held by a group of illegal crypto exchange operators profiting off of user platform fees. According to a news report from Yonhap, the authorities raided a syndicate… дальше »
2025-6-26 09:24 | |
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Arizona passes HB2324 to create Bitcoin reserve funded by seized crypto, pending governor’s signature
Arizona has passed HB2324, approving a previously rejected proposal to create a Bitcoin reserve funded by seized criminal assets. Arizona has passed HB2324, a Bitcoin Reserve bill that establishes a state-managed fund for digital assets seized through criminal forfeiture. The… дальше »
2025-6-25 13:22 | |
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Arizona revives controversial Bitcoin Reserve bill - Here’s what it means for crypto seizures
Arizona advances bill to manage seized digital assets through a new reserve fund. Multiple U.S. states to explore similar crypto reserve legislation following Arizona. Arizona lawmakers haveThe post Arizona revives controversial Bitcoin Reserve bill - Here’s what it means for crypto seizures appeared first on AMBCrypto. дальше »
2025-6-21 17:00 | |
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Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected
DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud and ensure token integrity. In a significant moThe post Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected appeared first on AMBCrypto. дальше »
2025-6-19 16:00 | |
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Myria token jumps as crypto market bounces in Bitcoin-led rally
The recent uptrend in the crypto market has injected fresh momentum into a wide range of assets. While Bitcoin (BTC) set the tone, some assets seized the spotlight to deliver standout performances, and among them was Myria (MYRIA). Myria (MYRIA),… дальше »
2025-6-11 09:08 | |
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Strategy and Metaplanet capitalize on Bitcoin correction with $200M acquisition
Two heavyweight Bitcoin holders, Strategy (formerly MicroStrategy) and Metaplanet, have seized the latest market correction as a buying opportunity. As Bitcoin briefly fell near $103,000 towards the end of May, both companies bolstered their reserves with a combined purchase of nearly 2,000 BTC worth close to $200 million. дальше »
2025-6-2 17:06 | |
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US government has now lost $21 billion selling seized Bitcoin we once fought to freeze
Twelve years ago, hardcore Bitcoin users begged developers to “nuke” coins held in a US government wallet captured from Silk Road. They feared the feds could dump the stash and crush the market, or worse, wield it as monetary power. дальше »
2025-6-2 13:15 | |
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Australian federal police seizes $4.5M in assets tied to 2013 crypto theft
Australian authorities have seized more than $4.5 million in assets from a Queensland man, who was linked to the 2013 theft of 950 BTC from a French crypto exchange. In a May 18 statement, AFP-led Criminal Assets Confiscation Taskforce said… дальше »
2025-5-19 14:31 | |
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Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38. 2 million. The platform allegedly facilitated money laundering for major crypto heists including the Bybit and Multisig hacks. дальше »
2025-5-10 12:23 | |
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China seized 15,000 BTC - Here’s why $1.2B remains locked up
Chinese local authorities were selling seized cryptocurrencies to finance the local economy. China seized 15k BTC as the ban on crypto raises debate over regulations. While countries like thThe post China seized 15,000 BTC - Here’s why $1. дальше »
2025-4-18 03:00 | |
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China faces regulatory gap in handling seized crypto assets, relies on local firms: report
Seized cryptocurrencies are becoming a growing source of revenue for local Chinese governments, despite the country’s ban on crypto trading. As China‘s pile of seized cryptocurrencies continues to grow — thanks to a steady stream of illegal transactions — local… дальше »
2025-4-16 13:44 | |
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China Liquidating Seized Crypto Assets Amid Economic Struggles, Report Says
Amid economic pressures, China is selling confiscated cryptocurrencies to boost finances, raising legal concerns due to the national crypto ban and lack of regulatory clarity. The post China Liquidating Seized Crypto Assets Amid Economic Struggles, Report Says appeared first on BeInCrypto. дальше »
2025-4-16 11:27 | |
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US government seizes crypto tied to Hamas terrorist financing
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »
2025-3-28 20:53 | |
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Arizona advances Bitcoin and crypto reserve strategy with two bills
Arizona is taking significant steps towards building a state-level crypto assets reserve. On 24 March, two key bills—Senate Bill 1373 and Senate Bill 1025—cleared the House Rules Committee. If passed, the legislation would empower the state to create digital asset reserves using both seized cryptocurrencies and allocated public funds. With a Republican majority in the […] дальше »
2025-3-25 10:48 | |
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Bitcoin: China sold BTC worth $100K in January, claims Peter Schiff - Here's why
U.S. Bitcoin adoption speculation rises, but Bloomberg estimates only a 30% chance in 2025. Reports suggest China may have secretly sold $20 billion in seized Bitcoin holdings. Bitcoin [BTC]The post Bitcoin: China sold BTC worth $100K in January, claims Peter Schiff - Here's why appeared first on AMBCrypto. дальше »
2025-3-24 06:00 | |
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