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Bitcoin News / Bitcoin.com - 2 years ago
Taiwanese law enforcement recently revealed the seizure of more than 320 million USDT stablecoins from an alleged money launderer. The seizure has been described as Taiwan’s largest bust ever from a single individual. Lamborghini and a Lexus S...
Bitcoin News / Bitcoinist - 2 years ago
Taiwan’s police have recently dismantled a substantial crypto-related money laundering scheme. In Taichung, authorities discovered and arrested individuals in a criminal operation involving roughly 324.2 million USDT (Tether). The latest repor...
More / Bitcoin Reddit - 2 years ago
Source a list of objections. Here's a nice list of bullets: https://twitter.com/skwp/status/1719025440663261376 submitted by /u/Bitcoin_Maximalist [link] [comments]
Bitcoin News / Bitcoinist - 2 years ago
Thailand’s Kasikorn Bank (K-Bank) has made a significant move to strengthen its position in the digital asset space. According to recent reports, the bank acquired a 97 percent stake in Satang, a local cryptocurrency exchange. The deal, valued...
Bitcoin News / Bitcoin.com - 2 years ago
A new law that gives law enforcement agencies greater powers to seize, freeze, and recover crypto assets has entered into force in the U.K. The law introduces provisions for police to “seize crypto assets more easily and convert them into money...
Bitcoin News / Bitcoinist - 2 years ago
A cryptocurrency seizure bill to combat economic crime in the UK is in the pipeline, in a resounding move towards tackling a wide range of illicit activities. UK lawmakers have now given their approval to the Economic Crime and Corporate Transparency...
Cryptocoins News / The Cointelegraph - 2 years ago
Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023. Lawmakers in the United Kingdom have...
by COINS NEWS - 2 years ago
submitted by /u/sarahSstranger [link] [comments]
Bitcoin News / Google News Bitcoin - 2 years ago
UK passes bill to enable authorities to seize Bitcoin used for crime& & Cointelegraph
Bitcoin News / Google News Bitcoin - 2 years ago
Bitcoin, Dogecoin, Ethereum Funding Hamas Terror? $41M Of Crypto Seized So Far Could Just Be Drop In Buck& & Benzinga
Bitcoin News / Google News Bitcoin - 2 years ago
McLennan County resolves Bitcoin settlement after admitting funds seized in ‘error’& & KWTX
Bitcoin News / Google News Bitcoin - 2 years ago
Bitcoin, Ethereum, Dogecoin Trade Mixed Amid Israel Seizure Of ...& & Nasdaq
Cryptocoins News / Finance Magnates - 2 years ago
As the Israel-Gaza war entered the fourth day, the cyber unit of Israel Police's Lahav 433 is now focused on crippling the channels through which Hamas receives financial support. The cyber unit also received support from the National Headquarters fo...
Bitcoin News / Bitcoin.com - 2 years ago
The police in the Australian state of South Australia recently seized cryptocurrency worth $1.5 million from an alleged dark web drug dealer. Police also recovered a “large quantity” of the synthetic opioid nitazene as well as tens of tho...
by COINS NEWS - 2 years ago
submitted by /u/Nirbhik [link] [comments]
Bitcoin News / Google News Bitcoin - 2 years ago
2024's Anticipated Bitcoin Surge Could Propel Meme Tokens Like Sensei Inu to New Heights | Bitcoinist.com& & Bitcoinist
by COINS NEWS - 2 years ago
submitted by /u/BoomBoomTucki [link] [comments]
Bitcoin News / Bitcoin.com - 2 years ago
In the ongoing criminal case against Sam Bankman-Fried, federal prosecutors have unveiled a forfeiture bill, indicating the Department of Justice’s (DOJ) intent to commandeer two luxury jets belonging to the ex-FTX chief. Specifically, the DOJ...
Cryptocoins News / Finance Magnates - 2 years ago
Binance has partnered with Thai law enforcement agencies to take down criminal networks responsible for orchestrating significant cryptocurrency scams. This collaboration has resulted in the arrest of key individuals behind these scams and the seizur...
Cryptocoins News / The Cointelegraph - 2 years ago
Over 3,000 victims of the alleged crypto scammers have come forward to the authorities to file for compensation claims. In an announcement sent to Cointelegraph, Binan...
by COINS NEWS - 2 years ago
The founder of the former Silk Road online black market, Ross Ulbricht, marked 10 years behind bars after he was given a double life sentence by United States authorities in 2013. Ulbricht posted on X (formerly Twitter) that he has already spen...
by COINS NEWS - 2 years ago
Account Inaccessible to protect it from unusual activity I was locked out. June 5, 2021: Chase Bank, without notice or cause, froze my accounts. Chase threatened to seize my funds, and forward them to the state Controller's Office. Notifica...
More / Etherum Reddit - 2 years ago
In the ever-evolving world of cryptocurrency, recognizing the right moments is essential. Many crypto enthusiasts have overlooked significant chances, but it's time to change that narrative. My team and I have been actively engaged in various cry...
by COINS NEWS - 2 years ago
"Stablecoins? We talked about them before." Yes, but let's get a quick reminder of what they are : Stablecoins are important in crypto. They're like digital dollars that don't change in value much. As more people use crypto, sta...
Cryptocoins News / The Cointelegraph - 2 years ago
One suspect was arrested while trying to destroy potential evidence with paper shredders and bleach in the bathtub of an apartment. Authorities in Hong Kong and Macau...
