Sei

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German authorities seize record $2.17 billion in Bitcoin from piracy website - CryptoSlate

German authorities seize record $2.17 billion in Bitcoin from piracy website& & CryptoSlate

German Police Seize $2.1 Billion in Bitcoin From File Sharers - Bloomberg

German Police Seize $2.1 Billion in Bitcoin From File Sharers& & Bloomberg

Germany: Police seize bitcoins worth €2 billion - DW (English)

Germany: Police seize bitcoins worth €2 billion& & DW (English)German Police Seize $2.1B Worth of Bitcoin in Piracy Sting& & CoinDeskGerman Authorities Seize $2 Billion Worth of Bitcoin& & The New York Times

German Police Seize $2.1B Worth of Bitcoin in Piracy Sting - CoinDesk

German Police Seize $2.1B Worth of Bitcoin in Piracy Sting& & CoinDesk

New Zealand Police Seize Residential Property and Cash Owned by Fugitive Former Luxembourg Spy and Onecoin Adviser

A residential property in Wellington, New Zealand and more than $282,000 belonging to an adviser of Onecoin mastermind Ruja Ignatova was recently seized by the police. Detective Inspector Christiaan Barnard said his organization has no reason to beli...

Bitcoin Seizure: Silk Road Perpetrator Pleads Guilty In 8,100 BTC Confiscation Case

A prominent British narcotics trafficker involved in the United States Drug Enforcement Agency’s (DEA) largest-ever Bitcoin (BTC) seizure has admitted to operating an extensive network of illicit online marketplaces, as revealed by the US Depar...

Indian National Pleads Guilty in Case Involving ‘Largest Single Cryptocurrency and Cash Seizure in DEA History’

An Indian national has pleaded guilty in a case involving “the largest single cryptocurrency and cash seizure” in the U.S. Drug Enforcement Administration (DEA) history. The defendant “is designated as a Consolidated Priority Target...

Silk Road seller linked to 8,100 bitcoin seizure pleads guilty - Protos

Silk Road seller linked to 8,100 bitcoin seizure pleads guilty& & Protos

Silk Road drug lord forfeits $150m in DEA’s largest ever crypto seizure

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

US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer 'Xanaxman' – Bitcoin News - Bitcoin.com News

US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer 'Xanaxman' – Bitcoin News& & Bitcoin.com News

Bitcoin fixes this: "Flying with cash? Law enforcement can seize your money"

If you’re flying with cash, police can take it without ever having to prove you did something wrong. Channel 2 consumer investigator Justin Gray found out that it’s happening regularly at Hartsfield-Jackson International Airport and that it can be a...

US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer ‘Xanaxman’

The forfeiture division of the U.S. government has announced its plan to sell 2,933.64 bitcoin. These were confiscated from Ryan Farace, who faced charges in 2021 for laundering proceeds from drug trafficking. Farace, also known by his alias Xanaxman...

U.S. plans to sell $130 million of Bitcoin seized in connection with Silk Road - CryptoSlate

U.S. plans to sell $130 million of Bitcoin seized in connection with Silk Road& & CryptoSlate

U.S. government to sell over $131m in Bitcoin seized from Silk Road - crypto.news

U.S. government to sell over $131m in Bitcoin seized from Silk Road& & crypto.news

US Will Sell $117 Million in Bitcoin Seized From Silk Road Drug Trafficker - Decrypt

US Will Sell $117 Million in Bitcoin Seized From Silk Road Drug Trafficker& & Decrypt

JUST IN: US Government Files To Sell Silk Road Agent’s Seized Bitcoin, Valued At $130 Million

The United States District Court for Maryland issued a forfeiture notice regarding two Bitcoin holdings, one of 2874.904256 BTC and another of 58.74215156 BTC, associated with a case against Joseph Farace. The notice, dated January 8, 2024, outlines...

How to Use AI to Benefit from Trading Solana, SEI and Bitcoin - BeInCrypto

How to Use AI to Benefit from Trading Solana, SEI and Bitcoin& & BeInCrypto

SEI, SUI, RUNE slump as Bitcoin drops amid Grayscale dump

Sei (SEI) Sui (SUI) and THORChain (RUNE) were among biggest decliners on Thursday as Bitcoin and Ethereum struggled. Declines for BTC came amid ongoing sell-off from Grayscale, which had deposited over $1.7 billion in BTC to Coinbase Prime since Jan...

Bitcoin price crumbles after spot ETF approval, but ICP, TIA, MNT, SEI and altcoins rebound - Cointelegraph

Bitcoin price crumbles after spot ETF approval, but ICP, TIA, MNT, SEI and altcoins rebound& & Cointelegraph

Balaji Srinivasan Equates Bitcoin ETF Move to Reversal of FDR’s Historic Gold Seizure

The sanctioning of U.S. spot bitcoin exchange-traded funds (ETFs) heralds a transformative shift from a century-long dominance of centralized monetary systems to the emerging realm of decentralized finance, as opined by Balaji Srinivasan, a distingui...

Hacker Seized SEC Phone Number to Post Fake Bitcoin ETF Approval, X Says - CoinDesk

Hacker Seized SEC Phone Number to Post Fake Bitcoin ETF Approval, X Says& & CoinDesk

Taiwan Police Raid Ace Exchange: Founder Arrested, $3.5M in Crypto Seized

The authorities in Taiwan raided the premises of a local crypto exchange, Ace Exchange, and arrested the Co-Founder, David Pan, for alleged fraud, Liberty Times reported yesterday (Thursday).Investigation against Taiwan’s Top Crypto Exchange Pan was...

Binance backs Zilliqa and Sei upgrades amid a new play-to-earn memecoin presale

Binance supports Zilliqa and Sei upgrades. Binance will ensure smooth transitions for users during ZIL and SEI network upgrades. Meme Moguls unveils play-to-earn fantasy meme trading game. In a surge of crypto developments, Binance has announced it...

US and EU looking to seize $300 billion of Russian assets - bullish for nation state adoption of BTC

US and EU looking to seize $300 billion of Russian assets - an unprecedented move at this scale. Seems relevant to BTC as more nation states will be looking to de-risk from dollars and western banks. For the record I'm not a Putin fan, just found...

U.S. Appeals Court Approves Seizure of Over $3 Billion in Bitcoin from Silk Road

The U.S. Ninth Circuit Court has finalized the seizure of 69,370 Bitcoin from Silk Road, worth over $3 billion, following a landmark legal process affirming the government's claim. (Read More)

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