Cryptocoins News / Blockchain - 2 months ago
The Sei Creator Fund's fifth round concluded, distributing over 1 million SEI tokens to video content creators, enhancing community engagement and content quality. (Read More)
Bitcoin News / Bitcoin.com - 2 months ago
India’s ED seizes $198 million in crypto linked to Bitconnect’s infamous Ponzi scheme. A global fraud, high returns promised, and digital assets hidden—here’s the full story. India Seizes $198M in Crypto in Bitconnect Fraud Probe India’s Direct...
by COINS NEWS - 2 months ago
Wassawassaawasssaaaaaa Bitcomneeeeeect! Authorities revealed that BitConnect defrauded over 4,000 investors across 95 countries, amassing $2.4 billion before its collapse in 2018. The US Department of Justice charged Kumbhani in 2022, but he r...
Bitcoin News / Google News Bitcoin - 2 months ago
US Customs and Border Patrol expands Bitcoin mining machine seizures to MicroBT and Canaan units: Blockspace& & The Block
Cryptocoins News / Blockchain - 2 months ago
Chainalysis introduces the Asset Seizure Certification to equip law enforcement with skills to effectively seize crypto assets, addressing the challenges of modern financial crimes. (Read More)
Bitcoin News / Bitcoin.com - 2 months ago
Two Chinese nationals were arrested in Thailand on Feb. 5, after a joint Thai-Chinese operation seized $2.5 million in USDT and other assets worth over $100,000. Scam Masterminds Linked to Human Trafficking A recent joint operation by Thai and Chines...
Bitcoin News / Bitcoinist - 2 months ago
In a livestream on February 4, 2025, Charles Hoskinson, founder of Cardano and CEO of Input Output Global (IOG), delivered a stark rebuke of Wyoming’s plan to develop a state-backed stablecoin. Hoskinson alleges that “freeze and seize” requirements—e...
More / Bitcoin Reddit - 2 months ago
DOJ is wilding out https://reason.com/2025/01/31/the-government-says-money-isnt-property-so-it-can-take-yours/ submitted by /u/moorej872 [link] [comments]
Bitcoin News / Google News Bitcoin - 2 months ago
$6,270,000,000 Worth of Seized Bitcoin Could Be Sold By UK To Pay Off Debts: Accounting Giant& & The Daily Hodl
Bitcoin News / Google News Bitcoin - 3 months ago
Rachel Reeves could use £5bn in seized Bitcoin to fill so-called 'black hole' in public finances& & GB News
Bitcoin News / Google News Bitcoin - 3 months ago
China Sells Nearly $20 Billion in Bitcoin Seized from PlusToken Scheme, CryptoQuant CEO Reveals& & Yahoo Finance
Bitcoin News / Bitcoinist - 3 months ago
In der aktuellen Phase des Krypto-Bullenmarktes kann es nicht nur interessant sein, auf die Marktführer wie Bitcoin und Ethereum zu schauen, denn auch abseits des Mainstreams bieten sich aktuell Chancen für Anleger. Besonders diese drei neuen, fast n...
Bitcoin News / Google News Bitcoin - 3 months ago
$9,317,156,860 Worth of Seized Bitcoin To Be Returned to Bitfinex, Says US Government in New Court Order& & The Daily Hodl
Bitcoin News / Google News Bitcoin - 3 months ago
US government says 120,000 Bitcoin seized from 2016 hack should be returned to Bitfinex& & Crypto Briefing
Bitcoin News / Google News Bitcoin - 3 months ago
Will You Act Now? Binance CEO Urges Crypto Users to Seize Bitcoin Buying Opportunity& & Coinpedia Fintech News
Cryptocoins News / Blockchain - 3 months ago
Sei Network's $10 million Creator Fund enters its fifth round, offering $250,000 for video content creators to enhance community engagement and ecosystem growth. (Read More)
Bitcoin News / Bitcoin.com - 3 months ago
The Russian government has started selling part of the 1,032 bitcoins seized from former investigator Marat Tambiev, convicted of taking bribes. Russian Authorities Seize Real Estate Belonging to Bribery-Convicted Official The Russian government has...