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Cryptocoins News / The Cointelegraph - 1 year ago
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams. The United States Department of Justice announced it had sei...
Cryptocoins News / CoinJournal - 1 year ago
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering.” On Monday Tether announced it had frozen $255 mill...
Cryptocoins News / Blockchain - 1 year ago
Akord is a web3 platform that combines cloud and blockchain storage, offering private, public, and public vaults with end-to-end encryption, enabling diverse use cases and perpetual access. (Read More)
by COINS NEWS - 1 year ago
I am US citizen, but I hold all of my crypto on NEXO, which is a foreign exchange and is also soon leaving the US entirely. I’m wondering if when I file my taxes next year the IRS will be able to see the value of my crypto holdings as well as possibl...
Cryptocoins News / CoinJournal - 1 year ago
Layer 1 blockchain Sei welcomes USDC as Circle makes strategic investment USDC will provide Sei developers and entrepreneurs access to fast and instantaneous transaction settlements Circle Ventures, the investment arm of USDC stablecoin issuer Circ...
More / Bitcoin Reddit - 1 year ago
Be careful with Satoshidisk.com it has become a scam. After operating with them for several years, starting in October they stopped sending bitcoins for sales made. At the first sale they said the transaction had been blocked. In the second sale they...
by COINS NEWS - 1 year ago
Check out the tweet. https://preview.redd.it/ul7u7iv7ziyb1.png?width=816&format=png&auto=webp&s=56da25a9c4ca8b88d5d05155b3906144f42b0eab Maybe we should have not expected any less from Safemoon but they seem to intend to co...
Bitcoin News / Bitcoin.com - 1 year ago
Taiwanese law enforcement recently revealed the seizure of more than 320 million USDT stablecoins from an alleged money launderer. The seizure has been described as Taiwan’s largest bust ever from a single individual. Lamborghini and a Lexus S...
Bitcoin News / Bitcoinist - 1 year ago
Taiwan’s police have recently dismantled a substantial crypto-related money laundering scheme. In Taichung, authorities discovered and arrested individuals in a criminal operation involving roughly 324.2 million USDT (Tether). The latest repor...
More / Bitcoin Reddit - 1 year ago
Source a list of objections. Here's a nice list of bullets: https://twitter.com/skwp/status/1719025440663261376 submitted by /u/Bitcoin_Maximalist [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
Thailand’s Kasikorn Bank (K-Bank) has made a significant move to strengthen its position in the digital asset space. According to recent reports, the bank acquired a 97 percent stake in Satang, a local cryptocurrency exchange. The deal, valued...
Bitcoin News / Bitcoin.com - 1 year ago
A new law that gives law enforcement agencies greater powers to seize, freeze, and recover crypto assets has entered into force in the U.K. The law introduces provisions for police to “seize crypto assets more easily and convert them into money...
Bitcoin News / Bitcoinist - 1 year ago
A cryptocurrency seizure bill to combat economic crime in the UK is in the pipeline, in a resounding move towards tackling a wide range of illicit activities. UK lawmakers have now given their approval to the Economic Crime and Corporate Transparency...
Cryptocoins News / The Cointelegraph - 1 year ago
Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023. Lawmakers in the United Kingdom have...
by COINS NEWS - 1 year ago
submitted by /u/sarahSstranger [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
UK passes bill to enable authorities to seize Bitcoin used for crime& & Cointelegraph
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin, Dogecoin, Ethereum Funding Hamas Terror? $41M Of Crypto Seized So Far Could Just Be Drop In Buck& & Benzinga
Bitcoin News / Google News Bitcoin - 1 year ago
McLennan County resolves Bitcoin settlement after admitting funds seized in ‘error’& & KWTX
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin, Ethereum, Dogecoin Trade Mixed Amid Israel Seizure Of ...& & Nasdaq
Cryptocoins News / Finance Magnates - 1 year ago
As the Israel-Gaza war entered the fourth day, the cyber unit of Israel Police's Lahav 433 is now focused on crippling the channels through which Hamas receives financial support. The cyber unit also received support from the National Headquarters fo...
Bitcoin News / Bitcoin.com - 1 year ago
The police in the Australian state of South Australia recently seized cryptocurrency worth $1.5 million from an alleged dark web drug dealer. Police also recovered a “large quantity” of the synthetic opioid nitazene as well as tens of tho...
by COINS NEWS - 1 year ago
submitted by /u/Nirbhik [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
2024's Anticipated Bitcoin Surge Could Propel Meme Tokens Like Sensei Inu to New Heights | Bitcoinist.com& & Bitcoinist
by COINS NEWS - 1 year ago
submitted by /u/BoomBoomTucki [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
In the ongoing criminal case against Sam Bankman-Fried, federal prosecutors have unveiled a forfeiture bill, indicating the Department of Justice’s (DOJ) intent to commandeer two luxury jets belonging to the ex-FTX chief. Specifically, the DOJ...
