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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...
Bitcoin News / Google News Bitcoin - 2 years ago
US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at ...& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 2 years ago
U.S. authorities are seeking to recover cryptocurrencies linked to the popular pig-butchering crypto scam. “Law enforcement was able to trace cryptocurrency involved in the fraud and money laundering to two Binance accounts, where it was s...
Bitcoin News / Bitcoin.com - 2 years ago
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: a Bitcoin mining farm is discovered during a raid on a Venezuelan jail, a bill that protects crypto from seiz...
by COINS NEWS - 2 years ago
submitted by /u/ImaFreemason [link] [comments]
Bitcoin News / Google News Bitcoin - 2 years ago
Venezuela authorities seize Bitcoin mining machines from notorious ...& & crypto.news
Bitcoin News / Google News Bitcoin - 2 years ago
Venezuela authorities seize Bitcoin mining machines from notorious ...& & Investing.com
Bitcoin News / Bitcoin.com - 2 years ago
Hungarian authorities have seized cryptocurrency worth over $1 million from a criminal organization in a value-added tax (VAT) fraud case. The authorities raided 28 locations, arrested three suspects, and seized various assets tied to the group. The...
Bitcoin News / Google News Bitcoin - 2 years ago
Police Seize Bitcoin Mining Machines in Venezuelan Prison Bust& & Decrypt
Bitcoin News / Google News Bitcoin - 2 years ago
Bitcoin machines, rocket-launchers seized in Venezuela prison& & Yahoo News
Cryptocoins News / CoinJournal - 2 years ago
Key takeaways The UK House of Lords has passed a bill to seize stolen cryptocurrencies. The bill targets monetary proceeds from fraud or other financial crimes. The UK government could seize stolen cryptocurrencies A bill that seeks to expand t...
Cryptocoins News / The Cointelegraph - 2 years ago
During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes....
Cryptocoins News / Blockchain - 2 years ago
Ankr plans to integrate its RPC service with the Sei blockchain to facilitate developers in creating swift and scalable decentralized applications. The integration will allow users to access both Sei Public and Premium RPCs, enabling them to make req...
Bitcoin News / Google News Bitcoin - 2 years ago
Crypto Hacker Has $5.2M Bitcoin and BMW Seized& & BeInCrypto
