Search Results for “seized”

Finland to Donate Millions of Dollars From Sale of Seized Bitcoin to Ukraine

April 29, 2022 admin aid, Bitcoin, Bitcoins, Brokers, Coins, confiscated, conflict, Crypto, Cryptocurrencies, Cryptocurrency, customs, Digital Currency, donate, Donation, finland, Finnish, invasion, News, Russia, russian, sale, seized, support, Ukraine, ukrainian, War

The government of Finland is discussing supporting Ukraine with part of the money from the liquidation of millions of dollars

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US Secret Service Has Seized Cryptocurrency Worth Over $102 Million in 254 Fraud Cases

April 20, 2022 admin Regulation, Secret Service, Secret Service bitcoin, Secret Service crypto, Secret Service cryptocurrency, us secret service

The U.S. Secret Service has seized cryptocurrency worth more than $102 million in 254 fraud-related investigations. “What criminals want to

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Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years

January 8, 2022 admin british police, criminal Bitcoin, Criminal cryptocurrencies, Crypto, Cryptocurrencies, Cryptocurrency, Law Enforcement, London Metropolitan Police, Regulation, Seized bitcoin, Seized Crypto, seized cryptocurrency, uk police

U.K. police have revealed how much cryptocurrency they have seized in the past five years in response to Freedom of

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US Marshals Service Hires Custodian for Seized Cryptocurrencies — Over 185K BTC Confiscated, Sold so Far

July 29, 2021 admin auctioned bitcoin, confiscated bitcoin, DOJ, News, Seized bitcoin, us marshal service

The U.S. Marshals Service, a primary law enforcement agency of the Department of Justice (DOJ), has hired a new custodian

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Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized

July 11, 2021 admin crypto confiscation, crypto seized, Crypto Seizure, cryptocurrency seized, DOJ, IRS, movie downloading, movie streaming website, mpaa, mpaa crypto, Regulation, talon white, tax evasion, Video Streaming, Websites

The U.S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day.

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Founder of Crypto Exchange Bitzlato Denies US Charges

March 16, 2023 admin Anatoly Legkodymov, Bitzlato, Charges, China, co-founder, criminal proceeds, crypto exchange, Exchange, Exchanges, federal court, founder, Hong Kong, illicit funds, Legkodymov, Money Laundering, owner, Russia, russian, trading platform, U.S.

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov

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Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

March 12, 2023 admin agency, Authority, Blockchain Analytics, Crypto, Cryptocurrencies, Cryptocurrency, News, platform, President, Putin, Regulation, regulator, report, Rosfinmonitoring, Russia, russian, system, tool, Transparent Blockchain, turnover, watchdog

Use of cryptocurrencies is increasing in Russia, the head of the country’s financial watchdog has informed President Putin. The agency,

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Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

February 2, 2023 admin arrests, Binance, Bitcoin, Bitzlato, co-founder, Crypto, crypto exchange, Crypto Funds, Cryptocurrencies, Cryptocurrency, europe, Europol, Exchange, Exchanges, France, french, holdings, Law Enforcement, operation, operations, Russia, russian, U.S., United States, US, Wallets, Withdrawals

Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members

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Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

January 26, 2023 admin Binance, Bitcoin, Bitzlato, BTC, Crypto, Cryptocurrencies, Cryptocurrency, europe, european, Europol, Exchange, Exchanges, Finiko, Investigation, justice department, Law Enforcement, LocalBitcoins, Russia, russian, transactions, transfers, U.S., US

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was

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FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials

January 23, 2023 admin bitcoin scammers, Bitcoin seizure, crypto scam victims, crypto scammers, cryptocurrency scammers, DOJ, elderly victims, FBI, fbi seizes bitcoin, Featured, overseas scammers

The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.