Sei

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ZKasino founder arrested in Netherlands and over $11 million seized

submitted by /u/0xJonnyDee [link] [comments]

Toncoin, SEI, And Rebel Satoshi ($RBLZ) enter the spotlight for potential gains

Wormhole will deploy Uniswap on Sei (SEI) as several analysts expect a 50% price jump for SEI. TON/USDt LP Boosts aim to deliver a consistent APY of 50-60% for 3 months as some experts foresee a Toncoin (TON) price surge to $12. Rebel Satoshi ($RBLZ...

UK Fights Crypto Crime with New Seize and Destroy Laws

submitted by /u/BabyishHammer [link] [comments]

Philadelphia-based Republic First Bank officially collapses and seized by regulators

Philadelphia-based Republic First Bank (doing business as Republic Bank) was closed today by the Pennsylvania Department of Banking and Securities, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. To protect depositors, t...

New UK Law Empowering Authorities to Seize and Destroy Crypto Assets Takes Effect Today

A new law enabling the National Crime Agency and police to seize, freeze, and destroy crypto assets is now in effect in the UK. Under this law, police can seize crypto from suspects without needing to make an arrest first. Additionally, victims have...

UK authorises police to seize illicit crypto without arrests

UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly. Law enforceme...

Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure

In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced to 84 months for wire fraud, wire fraud conspiracy, and money laundering. According to the...

Samourai Wallet founders arrestend and services seized: a serious attack on privacy and liberty of all

Yesterday, April 24, 2024, the founders of Samourai Wallet were arrested on charges of money laundering and providing unauthorized money transmission services. The arrests followed an investigation by the U.S. Department of Justice, with one of the f...

Samourai Wallet founders arrested and services seized: a serious political attack on the privacy and liberty of all

Altcoins Gain Momentum: From Fetch.ai to SEI - What's Driving Prices?

submitted by /u/johnnmichael007 [link] [comments]

Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement

A group of Chinese victims of a $6 billion fraud scheme have requested assistance from their country’s foreign ministry in recovering 61,000 bitcoins, seized from a fraudster and her associate. The fraud victims have strongly opposed attempts to tran...

Fraud victims want China to recover $4.3B worth of Bitcoin seized by UK police - Cointelegraph

Fraud victims want China to recover $4.3B worth of Bitcoin seized by UK police& & Cointelegraph

Chinese fraud victims seek return of £3bn in bitcoin seized in UK - Financial Times

Chinese fraud victims seek return of £3bn in bitcoin seized in UK& & Financial Times

Community Outcry: SushiSwap Team Accused Of Plotting To Kill DAO And Seize Treasury

The decentralized exchange (DEX) and automated market maker (AMM) protocol SushiSwap has been at the center of a significant controversy as users and a former associate express their opposition to proposed governance changes. The controversial propo...

US Government Moves Over $131,000,000 in Bitcoin to Coinbase As It Offloads Seized BTC: On-Chain Data - The Daily Hodl

US Government Moves Over $131,000,000 in Bitcoin to Coinbase As It Offloads Seized BTC: On-Chain Data& & The Daily Hodl

US Gov Moves $40M Bitcoin & Ethereum Seized In 2022, Will It Disrupt Price Recovery? - CoinGape

US Gov Moves $40M Bitcoin & Ethereum Seized In 2022, Will It Disrupt Price Recovery?& & CoinGape

How can bitcoin be seized?

I’m sorry if this is a dumb question but I saw on X that the US government just moved 2 bi in BTC from Silk Road. So I was wondering how they seized their stack? How’s that possible? I thought BTC was protected from crooked politician’s fingers. &#...

A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering - Yahoo Finance

A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering& & Yahoo Finance

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Sei

ZKasino founder arrested in Netherlands and over $11 million seized

Toncoin, SEI, And Rebel Satoshi ($RBLZ) enter the spotlight for potential gains

UK Fights Crypto Crime with New Seize and Destroy Laws

Philadelphia-based Republic First Bank officially collapses and seized by regulators

New UK Law Empowering Authorities to Seize and Destroy Crypto Assets Takes Effect Today

UK authorises police to seize illicit crypto without arrests

Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure

Samourai Wallet founders arrestend and services seized: a serious attack on privacy and liberty of all

Samourai Wallet founders arrested and services seized: a serious political attack on the privacy and liberty of all

Altcoins Gain Momentum: From Fetch.ai to SEI - What's Driving Prices?

Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement

Fraud victims want China to recover $4.3B worth of Bitcoin seized by UK police - Cointelegraph

Chinese fraud victims seek return of £3bn in bitcoin seized in UK - Financial Times

Community Outcry: SushiSwap Team Accused Of Plotting To Kill DAO And Seize Treasury

US Government Moves Over $131,000,000 in Bitcoin to Coinbase As It Offloads Seized BTC: On-Chain Data - The Daily Hodl

US Gov Moves $40M Bitcoin & Ethereum Seized In 2022, Will It Disrupt Price Recovery? - CoinGape

How can bitcoin be seized?

Bitcoin Price Plummets As US Government Transfers $2B In Seized Silk Road BTC, Coincidence? - NewsBTC

Bitcoin Price Plummets As US Government Transfers $2B In Seized Silk Road BTC, Coincidence? - TradingView

$2B Silk Road Bitcoin seized by DOJ moves to new wallet - Cointelegraph

$2B in Silk Road Bitcoin seized by DOJ moves to new wallet - Cointelegraph

US Government Transfers $2.1B in Seized Bitcoin to Coinbase - Watcher Guru

Dump incoming? US authorities move Bitcoin stash seized from Silk Road - Crypto Briefing

B.C. files unexplained wealth order after seizing gold, cash and jewelry from Quadriga co-founder

A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering - Yahoo Finance

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