by COINS NEWS - 2 years ago
China dismantles online gambling ring, seizes $160m in Crypto
submitted by /u/Lord-Nagafen [link] [comments]
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by COINS NEWS - 2 years ago
submitted by /u/Lord-Nagafen [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/RCALovah [link] [comments]
Bitcoin News / Bitcoinist - 2 years ago
Chinese authorities have announced the country’s first-ever case of cryptocurrency confiscation through a court ruling. According to a report, an investigation conducted by Chinese police has uncovered a large-scale cross-border online gamblin...
by COINS NEWS - 2 years ago
Another push saw ETH passing 2000 for the first time in nearly 70 days. One can only hope this pushes continue. Can we finally harvest the fruit of our patience or it this gonna be temporary? . Other notable gains: Ripple is up a wooping 68%!!! Stell...
by COINS NEWS - 2 years ago
submitted by /u/Elleucas [link] [comments]
Cryptocoins News / The Cointelegraph β - 2 years ago
The government previously promised to liquidate approximately 40,000 remaining BTC from the seizure in βfour more batchesβ over the remainder of the calendar year. A c...
Bitcoin News / Google News Bitcoin - 2 years ago
US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure& & Cointelegraph
Bitcoin News / Bitcoin.com - 2 years ago
On July 12, 2023, onchain data shows the U.S. government transferred 9,800 bitcoins (BTC), worth just over $300 million. These bitcoins originally came from James Zhong’s Silk Road hack. In March, the Department of Justice also moved a similar...
Bitcoin News / Google News Bitcoin - 2 years ago
US Government Moves $305,000,000 Worth of Bitcoin (BTC) Seized From Silk Road Hackers& & The Daily Hodl
by COINS NEWS - 2 years ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 2 years ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 2 years ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 2 years ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 2 years ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 2 years ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 2 years ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 2 years ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 2 years ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
Bitcoin News / Bitcoinist - 2 years ago
UK legislators have moved to consider changes in the previously introduced Economic Crime and Corporate Transparency Bill. The legislation, aimed at empowering authorities to seize crypto assets linked to criminal activities, underwent a third readin...
by COINS NEWS - 2 years ago
submitted by /u/fap_fap_fap_fapper [link] [comments]
Cryptocoins News / Finance Magnates - 2 years ago
A new bill that seeks to empower agencies in the United Kingdom to seize and freeze cryptocurrency in money laundering cases has received the approval of the Parliamentβs upper chamber. The Economic Crime and Corporate Transparency Bill, which was fi...
Cryptocoins News / The Cointelegraph β - 2 years ago
Following a third reading in the House of Lords, the Economic Crime and Corporate Transparency Bill will return to lawmakers to consider changes before being signed into law....
Cryptocoins News / Finance Magnates - 2 years ago
The Israeli government through a multi-agency collaboration has seized millions of dollars in cryptocurrency belonging to accounts allegedly linked to groups in Iran and Lebanon. According to the Associated Press, Israeli Defense Minister Yoav Gallan...
Cryptocoins News / The Cointelegraph β - 2 years ago
The Israeli ministries of defense and justice and a number of intelligence and enforcement agencies collaborated; Chainalysis also pitched in. Israel has seized crypto...
Cryptocoins News / Blockchain - 2 years ago
On June 27, 2023, Israeli Defense Minister Yoav Gallant announced that Israel's National Bureau for Counter Terror Financing (NBCTF) successfully disrupted the cryptocurrency infrastructure used by Hezbollah, a heavily sanctioned terrorist group base...