Seized - Свежие новости [ Фото в новостях ] | |
InVault Launches Cryptocurrency Custodian Service in Hong Kong as New Regulations Emerge
Invault, a Shanghai-based cryptocurrency custodian service, recently launched after Hong Kong imposed new regulations on cryptocurrency exchange platforms and fund managers, requiring them to protect and safeguard their clients’ virtual assets, according to South China Morning Post’s on November 25, 2018. дальше »
2018-11-27 10:00 | |
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Hackers seized control of the Uphold email address and sent its users a link to a Bitcoin (BTC) giveaway scam
Hackers were able to seize control of the email address of cryptocurrency exchange Uphold – and blast its users with a link to a Bitcoin (BTC) giveaway scam. Fraudsters sent links to a phishing campaign, designed to dupe investors out of their coins. дальше »
2018-11-24 12:17 | |
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USA Bitcoin Confiscation Total Nears 200,000 BTC as Worldwide Tally is Over 450,000 Coins Seized
According to a recent study, the total amount of Bitcoin seized is 2.6% of the circulating supply. However, how is that possible for governments to seize Bitcoin when they require the private key of the funds? Well, it seems that several individuals and criminals did not follow the best practices to store their Bitcoins. A […] дальше »
2018-11-8 00:50 | |
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Unocoin Bitcoin ATM Founder Shares Details of Arrest After Police Seized the Company’s Assets
Last week police of Indian city of Bangalore arrested the co-founders of Unocoin for illegally operating a Bitcoin ATM kiosk. One of their co-founders, Sathvik Vishwanath gave a recount of his experience to Quartz India. дальше »
2018-10-31 19:51 | |
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Polish Authorities Seize Over $10 Million Dollars From DasCoin Crypto MLM Scam
Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds. дальше »
2018-10-28 21:48 | |
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XRP, Bitcoin (BTC), Ethereum (ETH) ATM Seized By Indian Authorities
Indian Regulators Crack Down On XRP, Bitcoin, Ethereum ATMs In spite of India’s willingness to accept blockchain technologies with open arms, in April, the Reserve Bank of India (RBI) enacted measures to break up relationships between local financial institutions and cryptocurrency platforms. дальше »
2018-10-25 11:48 | |
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India’s First Bitcoin ATM Seized by Authorities, Unocoin Co-Founder Arrested
Only a week after India’s first Bitcoin ATM was launched to much fanfare, regional authorities have confiscated the two-way crypto machine and arrested the initiative’s founder, reported Times of India on Oct. дальше »
2018-10-25 10:00 | |
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Indian Police Seize Unocoin’s ATM, Arrest Two Founders
One week after Indian cryptocurrency exchange Unocoin announced the launch of its ATM, local police have reportedly seized the machine and arrested two founders of the company, including the CEO. Police say the machine was set up without approvals. дальше »
2018-10-25 08:55 | |
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One-Week-Old Bitcoin ATM Seized In India, Owner Arrested
Barely a week after installation, India’s first Bitcoin ATM has been seized by the police. The ATM was installed in one of the country’s most popular malls and facilitated the withdrawal and deposit of Bitcoins. дальше »
2018-10-24 19:51 | |
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UK Darknet Vendor has Nearly $400,000 in Cocaine Seized During Raid
Darknet activity is attracting a lot of attention these days. Although some people see this as a way to get rich quick, law enforcement agencies have a very different opinion on the matter. In the UK, City of London police officials have arrested one darknet drug vendor and confiscated near $400,000 worth of cocaine. дальше »
2018-10-19 20:50 | |
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US authorities to auction off nearly $4M in confiscated Bitcoin
The American government is again showing that it has no interest in hodling, and is auctioning off over 600 BTC. The US Marshals Service (USMS) announced yesterday the auction will be taking place between 8am and 2pm EST on November 5th. дальше »
2018-10-19 16:51 | |
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United States Marshals Service to Auction Bitcoins Worth $4.3 Million
The United States Marshals Service (USMS) is set to auction bitcoins worth $4. 3 million next month. The government agency outlined that it plans to sell bitcoin seized during a wide range of criminal cases. дальше »
2018-10-19 09:00 | |
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U.S. Marshals to Auction Off $4.3 Million in Bitcoin
The U. S. Marshals agency has announced plans to auction $4. 3 million worth of bitcoin (BTC) in November 2018. The sealed bid auction is for nearly 660 bitcoins which were seized in a series of federal criminal, administrative and civil cases over the years. дальше »
2018-10-19 20:51 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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1Broker.com Domain Seized by the FBI
U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd. дальше »
2018-9-28 19:00 | |
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Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC
The 1Broker.com domain has been seized by the Federal Bureau of Investigation with the investigative agency levying further charges of wire fraud and money laundering. The post Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC appeared first on CoinSpeaker. дальше »
2018-9-28 11:35 | |
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Crypto Exchange Seized by SEC, Why Exchanges are Cautious in Adding Tokens
Although members of the US Securities and Exchange Commission (SEC) and Commodities and Futures Trading Commission (CFTC’) have recently stated that it would be in America’s best interest to give the crypto industry much-needed leeway, the two regulatory bodies have just cracked down on one of crypto’s very own. дальше »
2018-9-28 10:00 | |
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SEC, CFTC Hits 1Broker Crypto Platform With Charges — Investors Worried
American Regulators Strikes 1Broker Crypto Platform With Legal Charges, Website Seized On Wednesday afternoon, many investors in this industry were caught off-guard, as the American Securities And Exchange Commission (SEC), who has begun to take a growing role in the crypto asset space, revealed that it had charged 1pool Ltd, known as 1Broker to cryptocurrency […] The post SEC, CFTC Hits 1Broker Crypto Platform With Charges — Investors Worried appeared first on Ethereum World News. дальше »
2018-9-28 05:41 | |
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Crypto Task Force Bill Passes House of Representatives, Moves to Senate
A bill that seeks to create a task force to combat the use of cryptocurrency in financing terrorism has just passed the House of Representatives. House Resolution 5036 (H. дальше »
2018-9-28 01:12 | |
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Sydney Couple Launder fraud proceeds Of $300,000 in Cryptocurrency
A couple in the city of Sydney Australia has allegedly converted a fraud proceed of $300,000 to cryptocurrencies. According to the police who arrested the couple and seized computers, laptops, storage devices, mobile phones, and documents, more than $300,000 were converted to cryptocurrency and sent to several offshore crypto wallets. дальше »
2018-9-28 00:53 | |
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Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized
In recent regulatory news, a report published by Diar has found that U. S. government agencies have paid approximately $5. 7 million USD to blockchain analysis contractors, India’s Enforcement Directorate has seized $5. дальше »
2018-9-26 07:15 | |
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Financial Blockades Are Bad for Humanity But Great for Bitcoin
Vloggers. Sex workers. Conservatives. Iranians. People from every strata of society, with nothing in common, save for a shared grievance. All have found themselves locked out without warning by their payment provider. дальше »
2018-9-23 12:50 | |
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Elephant tusk DNA may hold the key to stiffer penalties for poachers
A study published Wednesday in Science Advances detailed a creative approach to stopping the illegal ivory trade. While our awareness of the problem has grown in recent years, it hasn’t slowed demand. дальше »
2018-9-20 03:16 | |
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22 Bitcoin ATMs Seized by Russian Authorities
Russian police officers have seized 22 Bitcoin automated teller machines (ATMs) which were installed in shopping malls, stores and restaurants across 9 towns. According to local media reports, the seizure order was given by the Central Bank of Russia (CBR) through the office of the Prosecutor General. Primary reasons for the seizure are not clear, […] дальше »
2018-9-5 18:00 | |
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Confiscation of Bitcoin ATMs in Russia Leads to Outcry from Local Operator
A Russian cryptocurrency company is fighting back against Russian authorities who, according to the company, illegally seized twenty-two Bitcoin ATMs operating throughout the country. Details of the Seizure BBFpro, a Russian company that services Bitcoin ATMs in Russia, is not experiencing the best of times, as Russian authorities have seized twenty-two of its ATMs. дальше »
2018-9-5 23:47 | |
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Russian Authorities Confiscate 22 Crypto ATMs, Company To Appeal
Police in Russia have seized 22 crypto ATMs installed in shopping malls, restaurants, and stores across nine cities. According to Sarkis Darbinyan, a lawyer from Digital Rights Center (DRC) who is representing the affected company in the legal case, all the machines are operated by Bbfpro, a company with a network of Bitcoin ATMs across […] The post Russian Authorities Confiscate 22 Crypto ATMs, Company To Appeal appeared first on ZyCrypto. дальше »
2018-9-4 17:11 | |
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Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities
Law enforcement officials in Russia have seized 22 BATMs installed at stores and restaurants in 9 different cities. The confiscation has been carried out on orders from the Prosecutor’s Office and the Central Bank, local media reported. дальше »
2018-9-2 04:50 | |
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New Song “Vitalik Buterin” By Producer Gramatik Inspired by Ethereum
Blockchain technology and cryptocurrency are influencing innovation and change across a spectrum of industries. The music industry already tested the waters of the financial benefits of blockchain technology, but Slovenian electro producer Gramatik has also seized inspiration from the blockchain to create a new track entitled “Vitalik Buterin. дальше »
2018-8-27 17:00 | |
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$1.8 Million in Bitcoin Seized from Alleged Silk Road Drug Dealer
Once plagued by a black market stigma, cryptocurrencies have risen from public uncertainty to global proliferation. Arrested in 2015, an alleged Silk Road drug dealer is now fighting to reclaim his 226 BTC worth over $1. дальше »
2018-7-28 02:00 | |
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$77,000 Cash Seized by FBI, Suspects Say They Were Trying to Buy Bitcoin
Two bags carrying over $77,000 in cash were seized by the FBI in January at the Dallas Love Field Airport. The suspects claimed the money would be used to buy bitcoin. Smells Fishy — Or Like Weed The FBI filed a complaint for forfeiture in federal court last week after seizing two bags carrying more than $77,000 in cash earlier this year. дальше »
2018-7-27 00:00 | |
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Iranian Bitcoin Holder’s Assets Confiscated By US Government
The US Government confiscated some Iranian Bitcoin holder’s assets. 500 Bitcoin were seized in all which amounts to the tune of 5. 77 million USD in current value. Retrieving the confiscated Bitcoin by from the Iranian traders has been very difficult due to the legal ban of Bitcoin in Iran. дальше »
2018-7-26 23:03 | |
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The US government seized the Iranian holdings of Holder assets
The United States government has confiscated 500 Bitcoin from Iranian holder assets — estimated at USD 5. 77 million in purchase value. The exact reason for the confiscation is unclear, though some speculate it has to do with Iranian bitcoin holders evading imposed U. дальше »
2018-7-25 17:31 | |
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Hackers hijack an official Fox Twitter account to spread cryptocurrency scams
Cryptocurrency scammers are getting smarter by the day. It appears hackers have surreptitiously seized control of the official Twitter account of FOX’s show Almost Human to spread malicious “giveaway” links. дальше »
2018-7-24 14:03 | |
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Over 500 BTC Belonging to Iranians Seized by US Government: Report
According to the head of Iran’s Blockchain Association, over 500 BTC belonging to Iranians were confiscated by the U. S. government last year, and the number is still rising. He explains that Iranians are unable to take action through proper channels from within their country due to Iran’s legal status of cryptocurrency. дальше »
2018-7-23 22:42 | |
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Bitcoin [BTC] worth $1.7 million seized in the UK, police close in on criminals
Police in the United Kingdom [UK] has become the first law enforcement agency to seize and convert Bitcoin seized from criminals. On 19th July, the Surrey Police force became the first UK law enforcement force to seize illegal cryptocurrency and convert it into pounds and then retain them in a designated government location. Reports by the […] дальше »
2018-7-22 10:53 | |
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Top up Budget With Proceeds From Sale of Seized Btc uk Police
News A UK police department has sold 295 BTC which they say were legally seized from a drug dealer. The police reportedly get to keep 18.8% of the sale proceeds. Japan Confirms Entrance Into the Crypto Space British Police Seized BTC from Drug Dealer The Crown Prosecution Service (CPS), the principal public prosecuting agency for дальше »
2018-7-22 10:09 | |
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UK Police Top up Budget With Proceeds From Sale of Seized BTC
A UK police department has sold 295 BTC which they say were legally seized from a drug dealer. The court ordered him to forfeit his crypto stored in a hardware wallet. The police reportedly get to keep 18. дальше »
2018-7-22 08:20 | |
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Police Force Confiscates 295 Bitcoins from Criminal in UK First
A British county police force has become the first in the country to have successfully seized and sold bitcoins obtained in a criminal case. дальше »
2018-7-20 14:00 | |
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Chinese Police Seize $1.5 Million in World Cup Crypto Betting Booty
More than $1. 5 million worth of cryptocurrency was seized as part of an anti-gambling operation run by Chinese police during the 2018 FIFA World Cup. Chinese Police Seize $1. 5 Million The Chinese state-run news source Xinhua reported two days ago that local authorities first came across the so far unnamed online gambling platform in May. дальше »
2018-7-14 15:48 | |
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Who knew you could use crypotcurrency for parking tickets?
Regulation Japanese police have seized cryptocurrency belonging to a man with unpaid parking fines. The police explain that the revised fund settlement law enacted in April last year allows cryptocurrency to be seized like any other asset. дальше »
2018-7-13 22:12 | |
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Japanese Police Seize Cryptocurrency for Parking Violations
Japanese police have seized cryptocurrency belonging to a man with unpaid parking fines. The police explain that the revised fund settlement law enacted in April last year allows cryptocurrency to be seized like any other asset. дальше »
2018-7-13 19:12 | |
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