Bitcoin News / Bitcoin.com - 2 years ago
A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to compensate his clients. The attorney is asking officials in Sofia to take into account developments he...
by COINS NEWS - 2 years ago
Won't someone please think of the fraudsters! submitted by /u/BoldManoeuvres [link] [comments]
Bitcoin News / Bitcoinist - 2 years ago
Andrew Tate, a controversial figure known for his participation in various industries, finds himself at the center of a storm of allegations. Accused of heinous crimes including rape, human trafficking, and organized sexual exploitation in Romania, T...
Bitcoin News / Google News Bitcoin - 2 years ago
Over $500M Worth Of Bitcoin To Be Seized From Andrew Tate As Romanian Prosecutors Pursue Rape, Human Traf& & Benzinga
Cryptocoins News / The Cointelegraph - 2 years ago
CoinEx was shut down for failing to register as a broker-dealer and for “falsely representing itself as a crypto exchange," the NYAG said. Hong Kong-based crypto excha...
Cryptocoins News / Blockchain - 2 years ago
Leading cryptocurrency exchange Binance has assisted US law enforcement in seizing $4.4 million and freezing accounts associated with North Korean organized crime. (Read More)
Cryptocoins News / Blockchain - 2 years ago
Tornado Cash, a fully decentralized and open-source cryptocurrency mixer operating on Ethereum-based networks, has been subjected to a malicious takeover. This comes as another significant blow to the platform following its troubled history with regu...
Cryptocoins News / EthereumWorldNews - 2 years ago
Three Arrows Capital’s (3AC) Grails Collection has been auctioned off by Sotheby’s for almost $2.5 million.& The NFTs that were sold included Tyler Hobbs’ Fidenza #725 CryptoPunk #1326 and Dmitri Cherniak’s Ringers #375.Fidenza #725 attracted th...
Cryptocoins News / The Cointelegraph - 2 years ago
A public-private partnership with blockchain analytics firm Chainalysis has played a key role in helping the Internal Revenue Service solve cryptocurrency-related crimes....
Bitcoin News / Bitcoin.com - 2 years ago
According to a local report, South Korean prosecutors have been given the green light by the Criminal Division of the Seoul Southern District Court to seize assets owned by Do Kwon, the co-founder and former CEO of Terraform Labs. The report disclose...
More / Bitcoin Reddit - 2 years ago
I have been wondering about the fate of the Bitcoin that were seized by the government during the Silk Road investigation. As far as I know, the government auctioned off most of the Bitcoin it had seized, and only a small portion was retained for var...