Bitcoin News / Google News Bitcoin - 2 years ago
Over $500M Worth Of Bitcoin To Be Seized From Andrew Tate As Romanian Prosecutors Pursue Rape, Human Traf& & Benzinga
Cryptocoins News / The Cointelegraph - 2 years ago
CoinEx was shut down for failing to register as a broker-dealer and for “falsely representing itself as a crypto exchange," the NYAG said. Hong Kong-based crypto excha...
Cryptocoins News / Blockchain - 2 years 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 - 2 years 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...
Cryptocoins News / EthereumWorldNews - 2 years 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...
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...