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Bitcoin News / Bitcoin.com - 1 year ago

Paraguay Cracks Down on Illegal Bitcoin Mining: Over 550 Miners Seized

Paraguayan authorities have intensified their efforts to fight illegal bitcoin mining, using innovative techniques including artificial intelligence (AI) and its distribution systems to detect these activities. In less than a week, two new illegal bi...

Bitcoin News / Bitcoin.com - 1 year ago

Western Banks Face Major Asset Seizure in Russia Amid Gazprom Subsidiary Dispute

In a significant move against western banks, a St Petersburg court has seized over $763 million of assets from Unicredit, Deutsche Bank, and Commerzbank, following a dispute with a subsidiary of Gazprom. This seizure, one of the largest since Moscow’...

Cryptocoins News / Blockchain  - 1 year ago

Sei V2 Launch: A Comprehensive Guide

A detailed explanation of the upcoming Sei V2 launch, including the three-phase rollout and its implications. (Read More)

Bitcoin News / Bitcoin.com - 1 year ago

This Week’s Crypto Gainers: Worldcoin Leads Surge, ZBC and SEI See Largest Declines

Although last week saw some progress compared to the previous one, bitcoin has only experienced a slight 2% increase, whereas ethereum has incurred a 1.6% loss during the same period. Among alternative cryptocurrencies, worldcoin (WLD) emerged as the...

Bitcoin News / Bitcoin.com - 1 year ago

India Announces ‘Successful’ Crackdown on E-Nugget Scam — Seizes $10M in Crypto From Exchanges

India’s Enforcement Directorate has declared its multi-year crackdown on the “E-Nugget” scam in Kolkata successful. The operation has resulted in cash and crypto seizures, along with the arrest of the mastermind. Investigations unco...

Cryptocoins News / Blockchain  - 1 year ago

Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation

The FIOD has arrested four people and seized €12 million in an investigation into a major online gambling platform scam. (Read More)

Bitcoin News / Bitcoinist - 1 year ago

$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull

About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone. Despite the allegations, ZKa...

Cryptocoins News / CoinJournal - 1 year ago

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...

Bitcoin News / Bitcoin.com - 1 year ago

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...

Bitcoin News / Bitcoin.com - 1 year ago

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...