Seized - Свежие новости [ Фото в новостях ] | |
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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Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity
Officials of Thailand’s Central Investigation Bureau (CIB) seized 63 illegal crypto mining machines on Friday, according to a report by The Nation. The illegal crypto mining rigs, worth around 2 million baht ($60,000), were found in three abandoned houses in the Pathum Thani province. дальше »
2025-3-16 17:00 | |
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BTC down 4% but macro pressures and bearish signals point to further decline
Bitcoin’s price tumbled 11% over the weekend following Trump’s executive order to use seized BTC for reserves, while broader macroeconomic pressures and bearish technical signals point to further downside. дальше »
2025-3-10 13:38 | |
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Inside Trump’s strategic Bitcoin reserve: A new era for US digital asset policy or just a fluke?
The US government just made history by officially recognizing Bitcoin as a strategic reserve asset—a first for any global superpower. President Donald Trump’s new Executive Order (EO) establishes a Strategic Bitcoin Reserve, ensuring that seized Bitcoin will be permanently held by the federal government. дальше »
2025-3-10 12:49 | |
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Bitcoin Strategic Reserve: Analyst outlines strategies for the U.S. to buy more Bitcoin
Analyst Jiang Jinze mentioned several ways the U.S. could purchase Bitcoin for its strategic reserve in the event it runs out of seized BTC. Analyst and Muse Labs founder Jiang Jinze has pointed out that there is a possibility the… дальше »
2025-3-7 13:35 | |
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Trump may use seized Bitcoin and crypto assets to create US digital asset stockpile
Creating a national digital asset stockpile could shift US financial strategy, impacting crypto markets and requiring significant legislative support. The post Trump may use seized Bitcoin and crypto assets to create US digital asset stockpile appeared first on Crypto Briefing. дальше »
2025-3-9 02:52 | |
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David Sacks: U.S. lost $17b by selling seized Bitcoin too early
The U.S. Federal government sold roughly 195,000 Bitcoin over a decade, pocketing an estimated $366 million from criminal seizures like Silk Road. дальше »
2025-3-7 18:37 | |
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Indian law enforcement picks CoinDCX for seized crypto custody
India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic intelligence agency, has selected cryptocurrency exchange CoinDCX to manage cryptocurrencies seized during ongoing investigations. In a March 5 press release… дальше »
2025-3-5 11:09 | |
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US seeks court approval to return $8.2m in seized crypto to scam victims
The United States Attorney’s Office in Ohio is looking to forfeit millions in seized crypto from a scam operation and return it to victims who were tricked into fake investments. According to a recent statement, authorities have asked the court… дальше »
2025-3-3 10:28 | |
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Pig butchering scam leads to $1.4m crypto seizure by Virginia police
Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The Sheriff’s Office confirmed that approximately $1.4 million tied to the scam was recovered, marking one of the largest crypto seizures in Virginia,… дальше »
2025-2-27 00:00 | |
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Binance Founder CZ Sparks Frenzy Over Test Token TST, Trader Makes 1,900% Gains
A simple educational video by Binance founder Changpeng Zhao (CZ) has sent shockwaves through the crypto world. TST, a test token featured in a tutorial, saw its market cap explode after traders seized on its brief appearance. дальше »
2025-2-6 18:42 | |
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US Marshals missed deadline for report on Silk Road Bitcoin to Senator Lummis
The missed deadline highlights the need for transparency and accountability in managing seized digital assets, impacting future policy decisions. The post US Marshals missed deadline for report on Silk Road Bitcoin to Senator Lummis appeared first on Crypto Briefing. дальше »
2025-2-2 21:35 | |
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New York judge questions return of recovered funds to Bitfinex—here’s why it matters
Judge Colleen Kollar-Kotelly of the US District Court for the Southern District of New York has questioned the propriety of returning seized cryptocurrencies to Bitfinex as proposed by the US government. дальше »
2025-2-1 00:15 | |
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CryptoQuant CEO: China sold 194k Bitcoin from PlusToken
CryptoQuant CEO Ki Young Ju believes China’s authorities have already sold $20 billion worth of Bitcoin seized from the PlusToken scheme in 2019. In a recent post, Ju shared CryptoQuant’s analysis on PlusToken’s Bitcoin reserves that were seized by the… дальше »
2025-1-24 15:22 | |
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CryptoQuant CEO believes China may have sold its entire 194,000 Bitcoin stash in 2019
CryptoQuant CEO Ki Young Ju believes China may have already sold the 194,000 Bitcoin (BTC) seized from the infamous PlusToken scam in 2019. In a Jan. 23 post, Ki shared on-chain data indicating that the confiscated assets were mixed and distributed to crypto exchanges, including Huobi, rather than being retained in the national treasury. дальше »
2025-1-24 23:30 | |
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Bitfinex should receive 95k BTC seized in 2016 hack, says USG
U.S. prosecutors have requested court approval to return nearly $10 billion in Bitcoin recovered from the 2016 Bitfinex hack. According to a court filing, federal prosecutors plan to remit 80% of the 119,754 Bitcoin (BTC) recovered from the Bitfinex crypto… дальше »
2025-1-16 21:13 | |
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US government says Bitcoin seized from 2016 hack should be returned to Bitfinex
The restitution of seized Bitcoin to Bitfinex highlights the complexities of asset recovery and the evolving legal landscape in cryptocurrency crimes. The post US government says Bitcoin seized from 2016 hack should be returned to Bitfinex appeared first on Crypto Briefing. дальше »
2025-1-17 17:52 | |
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US government says 120,000 Bitcoin seized from 2016 hack should be returned to Bitfinex
The restitution of seized Bitcoin to Bitfinex highlights the complexities of asset recovery and the evolving legal landscape in cryptocurrency crimes. The post US government says 120,000 Bitcoin seized from 2016 hack should be returned to Bitfinex appeared first on Crypto Briefing. дальше »
2025-1-15 17:52 | |
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Best Crypto to Buy Now if the DOJ Bitcoin Selling is Over
Everyone’s been wondering what’s going on with the massive stash of Bitcoin that the Department of Justice (DOJ) seized from the Silk Road marketplace. Some market commentators think that the DOJ might have sold it with no one noticing. дальше »
2025-1-11 10:39 | |
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Institutional Bitcoin Whales Accumulate 34,000 BTC Following December Price Dip: Analyst
The cryptocurrency market is abuzz with activity as institutional investors, known as "whales," have seized the opportunity to accumulate over 34,000 Bitcoin (BTC) following its December price correction. дальше »
2025-1-10 13:45 | |
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Russia reportedly starts selling 1,032 BTC from crypto corruption case
Russia has begun liquidating a significant Bitcoin haul seized during its investigation into the Infraud hacker group, a move that could mark a turning point in how the country manages confiscated crypto assets. дальше »
2025-1-10 08:49 | |
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Russian authorities begin liquidating 1 billion rubles in Bitcoin in landmark bribery case
The liquidation of seized Bitcoin in this case highlights the increasing intersection of cryptocurrency and legal systems, impacting future asset recovery. The post Russian authorities begin liquidating 1 billion rubles in Bitcoin in landmark bribery case appeared first on Crypto Briefing. дальше »
2025-1-11 06:52 | |
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Crypto X buzzes over the approval of the Silk Road bitcoins dump: What do people say?
The U.S. government approved the sale of 69,370 BTC seized from the Silk Road marketplace less than two weeks before Trump’s inauguration. How did it become possible? Will the sale actually take place? How does the community react to the… дальше »
2025-1-10 23:28 | |
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US Government can now sell $6.5 billion Silk Road Bitcoin before Trump enters office
According to DB News, the U. S. government has been granted clearance to liquidate 69,370 BTC seized from the Silk Road marketplace following a federal judge’s ruling on Dec. 30. Silk Road Bitcoin cleared for sale The Department of Justice (DOJ) sought expedited permission to sell, citing price volatility as a key reason for avoiding further […] The post US Government can now sell $6. дальше »
2025-1-10 10:42 | |
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DOJ cleared to sell $6.5B in Bitcoin seized from Silk Road
The sale of seized Bitcoin could impact cryptocurrency markets and set precedents for handling digital assets in legal contexts. The post DOJ cleared to sell $6.5B in Bitcoin seized from Silk Road appeared first on Crypto Briefing. дальше »
2025-1-10 05:21 | |
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Buying this cheap token today at $0.15 is like buying Bitcoin (BTC) in 2013 at $150
The current presale price of Rexas Finance (RXS) at $0. 15 echoes Bitcoin’s era-defining valuation of $150 in 2013. Investors who seized the Bitcoin opportunity then have witnessed unprecedented returns as it now hovers below $100,000. дальше »
2024-12-27 16:00 | |
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