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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...
Cryptocoins News / Finance Magnates - 1 year ago
Binance has partnered with Thai law enforcement agencies to take down criminal networks responsible for orchestrating significant cryptocurrency scams. This collaboration has resulted in the arrest of key individuals behind these scams and the seizur...
Cryptocoins News / The Cointelegraph - 1 year ago
Over 3,000 victims of the alleged crypto scammers have come forward to the authorities to file for compensation claims. In an announcement sent to Cointelegraph, Binan...
by COINS NEWS - 1 year ago
The founder of the former Silk Road online black market, Ross Ulbricht, marked 10 years behind bars after he was given a double life sentence by United States authorities in 2013. Ulbricht posted on X (formerly Twitter) that he has already spen...
by COINS NEWS - 1 year ago
Account Inaccessible to protect it from unusual activity I was locked out. June 5, 2021: Chase Bank, without notice or cause, froze my accounts. Chase threatened to seize my funds, and forward them to the state Controller's Office. Notifica...
More / Etherum Reddit - 1 year ago
In the ever-evolving world of cryptocurrency, recognizing the right moments is essential. Many crypto enthusiasts have overlooked significant chances, but it's time to change that narrative. My team and I have been actively engaged in various cry...
by COINS NEWS - 1 year ago
"Stablecoins? We talked about them before." Yes, but let's get a quick reminder of what they are : Stablecoins are important in crypto. They're like digital dollars that don't change in value much. As more people use crypto, sta...
Cryptocoins News / The Cointelegraph - 1 year ago
One suspect was arrested while trying to destroy potential evidence with paper shredders and bleach in the bathtub of an apartment. Authorities in Hong Kong and Macau...
Bitcoin News / Google News Bitcoin - 1 year ago
US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at ...& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 1 year ago
U.S. authorities are seeking to recover cryptocurrencies linked to the popular pig-butchering crypto scam. “Law enforcement was able to trace cryptocurrency involved in the fraud and money laundering to two Binance accounts, where it was s...
Bitcoin News / Bitcoin.com - 1 year ago
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: a Bitcoin mining farm is discovered during a raid on a Venezuelan jail, a bill that protects crypto from seiz...
by COINS NEWS - 1 year ago
submitted by /u/ImaFreemason [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Venezuela authorities seize Bitcoin mining machines from notorious ...& & crypto.news
Bitcoin News / Google News Bitcoin - 1 year ago
Venezuela authorities seize Bitcoin mining machines from notorious ...& & Investing.com
Bitcoin News / Bitcoin.com - 1 year ago
Hungarian authorities have seized cryptocurrency worth over $1 million from a criminal organization in a value-added tax (VAT) fraud case. The authorities raided 28 locations, arrested three suspects, and seized various assets tied to the group. The...
Bitcoin News / Google News Bitcoin - 1 year ago
Police Seize Bitcoin Mining Machines in Venezuelan Prison Bust& & Decrypt
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin machines, rocket-launchers seized in Venezuela prison& & Yahoo News
Cryptocoins News / CoinJournal - 1 year ago
Key takeaways The UK House of Lords has passed a bill to seize stolen cryptocurrencies. The bill targets monetary proceeds from fraud or other financial crimes. The UK government could seize stolen cryptocurrencies A bill that seeks to expand t...
Cryptocoins News / The Cointelegraph - 1 year ago
During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes....
Cryptocoins News / Blockchain - 1 year ago
Ankr plans to integrate its RPC service with the Sei blockchain to facilitate developers in creating swift and scalable decentralized applications. The integration will allow users to access both Sei Public and Premium RPCs, enabling them to make req...
Bitcoin News / Google News Bitcoin - 1 year ago
Crypto Hacker Has $5.2M Bitcoin and BMW Seized& & BeInCrypto
More / Bitcoin Reddit - 1 year ago
submitted by /u/tigers1230 [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/OMFGROFLMAO2 [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Feds Seize $5.2 Million in Bitcoin From Accused Crypto Thief& & The San Francisco Standard
More / Etherum Reddit - 1 year ago
Sei is the fastest Level 1 blockchain with unique blockchain-level optimisation that enables decentralised exchanges and trading applications in NFT, gaming, social media and DeFi to offer the best user experience. It has attracted over 150 teams imp...
