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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
submitted by /u/BabyishHammer [link] [comments]
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. 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...
by COINS NEWS - 1 year ago
submitted by /u/johnnmichael007 [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
A group of Chinese victims of a $6 billion fraud scheme have requested assistance from their country’s 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 / Google News Bitcoin - 1 year ago
Fraud victims want China to recover $4.3B worth of Bitcoin seized by UK police& & Cointelegraph
Bitcoin News / Google News Bitcoin - 1 year ago
Chinese fraud victims seek return of £3bn in bitcoin seized in UK& & Financial Times
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. 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
Bitcoin News / Google News Bitcoin - 1 year ago
US Gov Moves $40M Bitcoin & Ethereum Seized In 2022, Will It Disrupt Price Recovery?& & CoinGape
More / Bitcoin Reddit - 1 year ago
I’m sorry if this is a dumb question but I saw on X that the US government just moved 2 bi in BTC from Silk Road. So I was wondering how they seized their stack? How’s that possible? I thought BTC was protected from crooked politician’s fingers. &#...
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin Price Plummets As US Government Transfers $2B In Seized Silk Road BTC, Coincidence?& & NewsBTC
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin Price Plummets As US Government Transfers $2B In Seized Silk Road BTC, Coincidence?& & TradingView
Bitcoin News / Google News Bitcoin - 1 year ago
$2B Silk Road Bitcoin seized by DOJ moves to new wallet& & Cointelegraph
Bitcoin News / Google News Bitcoin - 1 year ago
$2B in Silk Road Bitcoin seized by DOJ moves to new wallet& & Cointelegraph
Bitcoin News / Google News Bitcoin - 1 year ago
US Government Transfers $2.1B in Seized Bitcoin to Coinbase& & Watcher Guru
Bitcoin News / Google News Bitcoin - 1 year ago
Dump incoming? US authorities move Bitcoin stash seized from Silk Road& & Crypto Briefing
by COINS NEWS - 1 year ago
submitted by /u/TheKyleShow [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering& & Yahoo Finance
Bitcoin News / Google News Bitcoin - 1 year ago
How Chinese takeaway worker led police to Bitcoin worth £3bn in Britain's biggest ever cryptocurrency seizure& & Sky News
