Bitcoin News / Bitcoin.com - 2 months ago
India’s CBI has seized cryptocurrencies worth approximately $2.8 million in raids across over 60 locations, uncovering key evidence in the Gainbitcoin scam. CBI Seizes Cryptocurrency in Gainbitcoin Scam Raids The Central Bureau of Investigatio...
Bitcoin News / Bitcoin.com - 2 months ago
A Russian founder of cryptocurrency exchange Gotbit has been extradited to the U.S. to face charges of wire fraud and conspiracy to commit market manipulation. Code for Wash Trading Crypto Transactions Aleksei Andriunin, 26, founder of cryptocurrency...
Cryptocoins News / Blockchain - 2 months ago
Sei Labs achieves a significant milestone with 5 gigagas throughput on a 40-node network, leveraging the Autobahn consensus protocol to enhance blockchain scalability. (Read More)
Cryptocoins News / Blockchain - 2 months ago
The University of Tokyo is using NVIDIA's Grace Hopper Superchip to enhance energy efficiency in seismic research, achieving substantial computational performance improvements. (Read More)
Bitcoin News / Bitcoin.com - 2 months ago
The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated...
Bitcoin News / Bitcoinist - 2 months ago
United States President Donald Trump’s World Liberty Financial announced another round of investments this week to further build its crypto portfolio. According to on-chain data, World Liberty Financial withdrew $10 million USDC from its Coinbase acc...
Cryptocoins News / Blockchain - 2 months ago
Sei Network collaborates with Gitcoin to launch a $750K funding round aimed at supporting impactful projects within its ecosystem. The initiative features two tracks to incentivize consumer-facing and infrastructure innovations. (Read More)
Cryptocoins News / Blockchain - 2 months ago
The Sei Creator Fund's fifth round concluded, distributing over 1 million SEI tokens to video content creators, enhancing community engagement and content quality. (Read More)
Bitcoin News / Bitcoin.com - 2 months ago
India’s ED seizes $198 million in crypto linked to Bitconnect’s infamous Ponzi scheme. A global fraud, high returns promised, and digital assets hidden—here’s the full story. India Seizes $198M in Crypto in Bitconnect Fraud Probe India’s Direct...
by COINS NEWS - 3 months ago
Wassawassaawasssaaaaaa Bitcomneeeeeect! Authorities revealed that BitConnect defrauded over 4,000 investors across 95 countries, amassing $2.4 billion before its collapse in 2018. The US Department of Justice charged Kumbhani in 2022, but he r...
Bitcoin News / Google News Bitcoin - 3 months ago
US Customs and Border Patrol expands Bitcoin mining machine seizures to MicroBT and Canaan units: Blockspace& & The Block
Cryptocoins News / Blockchain - 3 months ago
Chainalysis introduces the Asset Seizure Certification to equip law enforcement with skills to effectively seize crypto assets, addressing the challenges of modern financial crimes. (Read More)
Bitcoin News / Bitcoin.com - 3 months ago
Two Chinese nationals were arrested in Thailand on Feb. 5, after a joint Thai-Chinese operation seized $2.5 million in USDT and other assets worth over $100,000. Scam Masterminds Linked to Human Trafficking A recent joint operation by Thai and Chines...
Bitcoin News / Bitcoinist - 3 months ago
In a livestream on February 4, 2025, Charles Hoskinson, founder of Cardano and CEO of Input Output Global (IOG), delivered a stark rebuke of Wyoming’s plan to develop a state-backed stablecoin. Hoskinson alleges that “freeze and seize” requirements—e...
More / Bitcoin Reddit - 3 months ago
DOJ is wilding out https://reason.com/2025/01/31/the-government-says-money-isnt-property-so-it-can-take-yours/ submitted by /u/moorej872 [link] [comments]
Bitcoin News / Google News Bitcoin - 3 months ago
$6,270,000,000 Worth of Seized Bitcoin Could Be Sold By UK To Pay Off Debts: Accounting Giant& & The Daily Hodl
Bitcoin News / Google News Bitcoin - 3 months ago
Rachel Reeves could use £5bn in seized Bitcoin to fill so-called 'black hole' in public finances& & GB News
Bitcoin News / Google News Bitcoin - 3 months ago
China Sells Nearly $20 Billion in Bitcoin Seized from PlusToken Scheme, CryptoQuant CEO Reveals& & Yahoo Finance