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Cryptocoins News / Finance Magnates - 3 months ago
The U.S. Department of Justice has seized about $15 billion in bitcoin linked to a man accused of running a large “pig butchering” crypto fraud in Cambodia. The DOJ said it is the largest forfeiture in its history, CNBC reported.Chen Zhi, also known...
Bitcoin News / Google News Bitcoin - 3 months ago
U.S. To Seize 127,271 Bitcoin Worth $14 Billion Linked To Massive Southeast Asia Scam& & Bitcoin Magazine
by COINS NEWS - 3 months ago
submitted by /u/Dongerated [link] [comments]
by COINS NEWS - 3 months ago
submitted by /u/Dongerated [link] [comments]
More / Bitcoin Reddit - 3 months ago
Key Points * The Department of Justice has seized about $15 billion worth of bitcoin held by a man who oversaw a massive “pig butchering” fraud operation based in Cambodia, prosecutors said. * The seizure is the largest forfeiture action by th...
Bitcoin News / Google News Bitcoin - 3 months ago
US government bitcoin holdings balloon to $36 billion following record-breaking DOJ seizure& & theblock.co
Bitcoin News / Google News Bitcoin - 3 months ago
DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia& & CNBC
Bitcoin News / Google News Bitcoin - 3 months ago
US and UK put sanctions on alleged Cambodia cyber-scammers and seize $15bn in bitcoin& & The Guardian
Cryptocoins Exchanges / Binance - 3 months 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 - 3 months 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 - 3 months 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 - 3 months 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 - 3 months 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 - 3 months 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 - 3 months 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 - 3 months 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 - 3 months 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 - 3 months ago
submitted by /u/ChemicalAnybody6229 [link] [comments]
More / Bitcoin Reddit - 3 months ago
submitted by /u/Kazgarth_ [link] [comments]
Bitcoin News / Google News Bitcoin - 3 months ago
UK Police Seize 61,000 Bitcoin Worth $7B in Record-Breaking Crypto Bust& & CCN.com
Bitcoin News / Bitcoin.com - 3 months 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 - 3 months ago
Chinese woman convicted in UK after 'world's biggest' bitcoin seizure& & BBC
Bitcoin News / Google News Bitcoin - 3 months ago
World’s Biggest Bitcoin Heist: $6.7B Seized from Chinese Fraudster& & DailyCoin
More / Bitcoin Reddit - 3 months ago
submitted by /u/opiikex [link] [comments]
Bitcoin News / Google News Bitcoin - 3 months ago
$6.7 billion in bitcoin scored in 'single largest cryptocurrency seizure in the world'& & PC Gamer
