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Cryptocoins Exchanges / Binance - 23 hours ago
Hey Leute vielleicht kann mir ja jemand hier weiterhelfen, bei Binance muss ich leider noch 24 Stunden warten bis ich Beschwerde einreichen kann. Folgendes Drawback: Ich hatte bis Jetzt nie Probleme beim Kauf von Bitcoins by way of Binance. Ich habe...
by COINS NEWS - 1 day ago
Hundreds of thousands of Chinese investors defrauded in a $6B Bitcoin Ponzi scheme may face years of legal hurdles to recover their funds cos after the UK seized 61,000 BTC linked to the case, proving victims’ ownership will be a major challenge. Law...
Cryptocoins News / The Cointelegraph - 4 days ago
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion....
Cryptocoins News / Blockchain - 4 days ago
Explore the 2025 landscape of seizable crypto assets, revealing $15 billion held by illicit entities and $60 billion in downstream wallets, with insights into law enforcement strategies. (Read More)
Cryptocoins News / The Cointelegraph - 5 days ago
Chainalysis says $75 billion in crypto tied to illicit activity could be recoverable — a figure that may influence nations weighing official crypt...
Cryptocoins News / CoinJournal - 6 days ago
BlackRock and Brevan Howard launch tokenized funds on Sei via Kaios, enhancing institutional trust and driving network usage. SEI trades at $0.28 with a 9.3% weekly gain; analysts project $0.40-$0.50. Sei’s sub-second finality, EVM compatibili...
Bitcoin News / Bitcoinist - 6 days ago
According to reports, Russian police have seized around 2,700 crypto mining equipment from a site in St. Petersburg after a months-long probe into unusually low meter readings. The haul included banks of machines, fans and other cooling gear, and th...
Cryptocoins News / The Cointelegraph - 6 days ago
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 20...
Cryptocoins News / Finance Magnates - 6 days ago
Kazakhstan is taking action against unlawful activity in the cryptocurrency sector, closing several platforms this year. The country’s Financial Monitoring Agency said that 130 crypto platforms linked to money laundering schemes had been shut down. T...
by COINS NEWS - 6 days ago
submitted by /u/ChemicalAnybody6229 [link] [comments]
More / Bitcoin Reddit - 1 week ago
submitted by /u/Kazgarth_ [link] [comments]
Bitcoin News / Google News Bitcoin - 1 week ago
UK Police Seize 61,000 Bitcoin Worth $7B in Record-Breaking Crypto Bust& & CCN.com
Bitcoin News / Bitcoin.com - 1 week ago
A Chinese national has been convicted in the UK for masterminding a fraudulent crypto scheme that defrauded more than 128,000 victims of over 61,000 bitcoins. Global Investigation and UK’s Largest Seizure A Chinese national has been convicted in the...
Bitcoin News / Google News Bitcoin - 2 weeks ago
Chinese woman convicted in UK after 'world's biggest' bitcoin seizure& & BBC
Bitcoin News / Google News Bitcoin - 2 weeks ago
World’s Biggest Bitcoin Heist: $6.7B Seized from Chinese Fraudster& & DailyCoin
More / Bitcoin Reddit - 2 weeks ago
submitted by /u/opiikex [link] [comments]
Bitcoin News / Google News Bitcoin - 2 weeks ago
$6.7 billion in bitcoin scored in 'single largest cryptocurrency seizure in the world'& & PC Gamer
Bitcoin News / Google News Bitcoin - 2 weeks ago
Chinese woman convicted in UK over €6bn Bitcoin fraud after record crypto seizure& & Euronews.com
Bitcoin News / Google News Bitcoin - 2 weeks ago
U.K. Police Just Seized £5.5 Billion in Bitcoin — The World’s Largest Crypto Bust& & The Hacker News
by COINS NEWS - 2 weeks ago
submitted by /u/TheGreatCryptopo [link] [comments]
Bitcoin News / Google News Bitcoin - 2 weeks ago
Chinese scammer pleads guilty after UK seizes nearly $7 billion in bitcoin& & The Record from Recorded Future News
Bitcoin News / Google News Bitcoin - 2 weeks ago
Woman admits UK bitcoin fraud charges after ‘world’s largest’ crypto seizure& & The Guardian
Bitcoin News / Google News Bitcoin - 2 weeks ago
Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure& & Bitcoin Magazine
Bitcoin News / Google News Bitcoin - 2 weeks ago
Yadi Zhang: Woman pleads guilty to money laundering over £5bn Bitcoin seizure& & Sky News
Cryptocoins News / Blockchain - 2 weeks ago
Securitize extends its Apollo Diversified Credit Fund (ACRED) to the Sei network with Wormhole's multichain interoperability, enhancing liquidity and access for institutional investors. (Read More)
