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Cryptocoins News / Blockchain - 1 year ago
Leading cryptocurrency exchange Binance has assisted US law enforcement in seizing $4.4 million and freezing accounts associated with North Korean organized crime. (Read More)
Cryptocoins News / Blockchain - 1 year ago
Tornado Cash, a fully decentralized and open-source cryptocurrency mixer operating on Ethereum-based networks, has been subjected to a malicious takeover. This comes as another significant blow to the platform following its troubled history with regu...
Bitcoin News / Google News Bitcoin - 1 year ago
Memecoins and NFTs erupt on Bitcoin blockchain, leading to ‘seismic shift’ for miners& & Fortune
Bitcoin News / Google News Bitcoin - 1 year ago
Memecoin mania and NFTs bring a ‘seismic shift’ for Bitcoin mining& & Al Arabiya English
Bitcoin News / Google News Bitcoin - 1 year ago
Memecoin Mania and NFTs Bring a 'Seismic Shift' for Bitcoin Mining& & Bloomberg
Cryptocoins News / EthereumWorldNews - 1 year ago
Three Arrows Capital’s (3AC) Grails Collection has been auctioned off by Sotheby’s for almost $2.5 million.& The NFTs that were sold included Tyler Hobbs’ Fidenza #725 CryptoPunk #1326 and Dmitri Cherniak’s Ringers #375.Fidenza #725 attracted th...
by COINS NEWS - 1 year ago
submitted by /u/Electrical_Potato_21 [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
A public-private partnership with blockchain analytics firm Chainalysis has played a key role in helping the Internal Revenue Service solve cryptocurrency-related crimes....
Bitcoin News / Bitcoin.com - 2 years ago
According to a local report, South Korean prosecutors have been given the green light by the Criminal Division of the Seoul Southern District Court to seize assets owned by Do Kwon, the co-founder and former CEO of Terraform Labs. The report disclose...
More / Bitcoin Reddit - 2 years ago
I have been wondering about the fate of the Bitcoin that were seized by the government during the Silk Road investigation. As far as I know, the government auctioned off most of the Bitcoin it had seized, and only a small portion was retained for var...
by COINS NEWS - 2 years ago
submitted by /u/New_Diet [link] [comments]
Bitcoin News / Google News Bitcoin - 2 years ago
UK tax authorities to be granted power to seize Bitcoin held on ...& & Finbold - Finance in Bold
Bitcoin News / Google News Bitcoin - 2 years ago
US Seizes Assets of Dark Web Bitcoin Fraudster Scott Reed& & BeInCrypto
Bitcoin News / Google News Bitcoin - 2 years ago
HMRC to hold Bitcoin under plans to seize crypto from tax dodgers& & The Telegraph
by COINS NEWS - 2 years ago
submitted by /u/Allions1 [link] [comments]
Cryptocoins News / Finance Magnates - 2 years ago
Israeli authorities have confiscated 189 cryptocurrency accounts on Binance for their links to Palestinian and Islamist terror groups since 2021, Reuters reported. However, the amount of cryptocurrencies held by those accounts is not known. Terror-Li...
Bitcoin News / Bitcoin.com - 2 years ago
On May 2, 2023, Europol announced a collaborative effort between law enforcement agencies from the U.S., Europe, the U.K., and Brazil culminated in 288 arrests, along with the confiscation of 850 kg of illegal drugs, 117 firearms, and $53.4 million i...
by COINS NEWS - 2 years ago
submitted by /u/Classroom_Strict [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
The authorities claimed the exchanges allowed cybercriminals to flout anti-money laundering measures. Nine digital currency exchanges allegedly aiding and abetting cyb...
by COINS NEWS - 2 years ago
submitted by /u/1162 [link] [comments]
Bitcoin News / Bitcoin.com - 2 years ago
On May 1, 2023, the California Department of Financial Protection and Innovation (DFPI) seized First Republic Bank, placing it into Federal Deposit Insurance Corporation (FDIC) receivership. According to reports, this move came after the bank’s...
Bitcoin News / Google News Bitcoin - 2 years ago
Cleveland man who once sat in a bathtub full of cash after stealing $5 million in seized bitcoin sentenced to& & cleveland.com
by COINS NEWS - 2 years ago
Someone needs to tip the authorities about ETH as well! submitted by /u/kryptoNoob69420 [link] [comments]
More / Bitcoin Reddit - 2 years ago
submitted by /u/CryptoKingSA [link] [comments]
Bitcoin News / Google News Bitcoin - 2 years ago
The Future For Bulgaria Seized Bitcoin& & Bitcoin Magazine
