Bitcoin News / Google News Bitcoin - 1 year ago
Biden's 'Seismic Shift' Could Be About To Trigger A Huge Bitcoin Price Earthquake After Ethereum 'Firestorm'& & Forbes
Bitcoin News / Bitcoinist - 1 year ago
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operati...
Bitcoin News / Bitcoinist - 1 year ago
In a significant leadership change, crypto asset management giant and spot Bitcoin exchange-traded fund (ETF) issuer Grayscale has appointed Peter Mintzberg as its new CEO, effective August 15, 2024, as Michael Sonnenshein steps down as CEO.Β
Graysc...
Bitcoin News / Bitcoin.com - 1 year ago
In a significant move against western banks, a St Petersburg court has seized over $763 million of assets from Unicredit, Deutsche Bank, and Commerzbank, following a dispute with a subsidiary of Gazprom. This seizure, one of the largest since Moscowβ...
Cryptocoins News / Blockchain - 1 year ago
A detailed explanation of the upcoming Sei V2 launch, including the three-phase rollout and its implications. (Read More)
Bitcoin News / Bitcoin.com - 1 year ago
Although last week saw some progress compared to the previous one, bitcoin has only experienced a slight 2% increase, whereas ethereum has incurred a 1.6% loss during the same period. Among alternative cryptocurrencies, worldcoin (WLD) emerged as the...
Bitcoin News / Bitcoin.com - 1 year ago
India’s Enforcement Directorate has declared its multi-year crackdown on the “E-Nugget” scam in Kolkata successful. The operation has resulted in cash and crypto seizures, along with the arrest of the mastermind. Investigations unco...
Cryptocoins News / Blockchain - 1 year ago
The FIOD has arrested four people and seized β¬12 million in an investigation into a major online gambling platform scam. (Read More)
Bitcoin News / Bitcoinist - 1 year ago
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone.
Despite the allegations, ZKa...
Cryptocoins News / CoinJournal - 1 year ago
Wormhole will deploy Uniswap on Sei (SEI) as several analysts expect a 50% price jump for SEI.
TON/USDt LP Boosts aim to deliver a consistent APY of 50-60% for 3 months as some experts foresee a Toncoin (TON) price surge to $12.
Rebel Satoshi ($RBLZ...
by COINS NEWS - 1 year ago
Philadelphia-based Republic First Bank (doing business as Republic Bank) was closed today by the Pennsylvania Department of Banking and Securities, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. To protect depositors, t...
Bitcoin News / Bitcoin.com - 1 year ago
A new law enabling the National Crime Agency and police to seize, freeze, and destroy crypto assets is now in effect in the UK. Under this law, police can seize crypto from suspects without needing to make an arrest first. Additionally, victims have...
Cryptocoins News / CoinJournal - 1 year ago
UK police now have powers to seize, freeze or destroy criminal crypto holdings.
It follows new legislation that comes into effect today, April 26, 2024.
Reforms to help UK’s national security, said Home Secretary James Cleverly.
Law enforceme...
Bitcoin News / Bitcoinist - 1 year ago
In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced to 84 months for wire fraud, wire fraud conspiracy, and money laundering.Β
According to the...
by COINS NEWS - 1 year ago
Yesterday, April 24, 2024, the founders of Samourai Wallet were arrested on charges of money laundering and providing unauthorized money transmission services. The arrests followed an investigation by the U.S. Department of Justice, with one of the f...
More / Bitcoin Reddit - 1 year ago
Yesterday, April 24, 2024, the founders of Samourai Wallet were arrested on charges of money laundering and providing unauthorized money transmission services. The arrests followed an investigation by the U.S. Department of Justice, with one of the f...
Bitcoin News / Bitcoin.com - 1 year ago
A group of Chinese victims of a $6 billion fraud scheme have requested assistance from their countryβs foreign ministry in recovering 61,000 bitcoins, seized from a fraudster and her associate. The fraud victims have strongly opposed attempts to tran...
Bitcoin News / Bitcoinist - 1 year ago
The decentralized exchange (DEX) and automated market maker (AMM) protocol SushiSwap has been at the center of a significant controversy as users and a former associate express their opposition to proposed governance changes.Β
The controversial propo...
Bitcoin News / Google News Bitcoin - 1 year ago
US Government Moves Over $131,000,000 in Bitcoin to Coinbase As It Offloads Seized BTC: On-Chain Data& & The Daily Hodl