$201,400 in Cryptocurrency Tied to Hamas Seized by DOJ
Loved this text? Share it with your pals! US officers have taken management of cryptocurrency funds they are saying had ...
Tag: Seized
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea – Legal Bitcoin News
A crypto market maker admitted to years of faux buying and selling, utilizing customized software program to inflate token costs ...
Russia’s Secret Service Just Seized a Russian Crypto Exchange: Hyperbitcoinization Race is On?
Garantex, the Russian crypto change with alleged ties to shady banks and legal networks, is gone—its web site yanked offline ...
US Loosens Grip on Seized Bitcoin Mining Rigs, but Many Remain Confiscated – Mining Bitcoin News
U.S. authorities have begun releasing seized bitcoin mining tools after months of scrutiny over Chinese language-made chips. Hundreds of models ...
HEX Founder’s $2.6 Million Watches Seized in Finnish Raid
Authorities in Finland have confiscated a group of luxurious watches price roughly $2.6 million from Richard Schueler, also referred to ...
Millions Recovered: DOJ Orders Seized Funds Returned in Failed Bank’s Crypto Scheme – Featured Bitcoin News
A decide ordered tens of millions seized in a Kansas crypto fraud scheme be returned to defrauded traders, marking partial ...
Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized – CoinJournal
Scammers impersonated high-ranking officers to get traders to take a position their cash They claimed they'd the rights from India’s ...
More Samourai Devices Seized: Bitcoin Privacy Activist Appears In Court Ahead of Bail Release
As we speak marked the primary public courtroom listening to within the US Division of Justice’s (DoJ) case in opposition ...
US Government to Report Seized Crypto as ‘Nonmonetary Property’ – Regulation Bitcoin News
The Federal Accounting Requirements Advisory Board (FASAB) has clarified that seized crypto belongings ought to be handled as “nonmonetary property” ...
Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement – Featured Bitcoin News
A bunch of Chinese language victims of a $6 billion fraud scheme have requested help from their nation’s international ministry ...
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