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WTF : New UK law grants authorities power to seize crypto without arrest

submitted by /u/sarahSstranger [link] [comments]

UK passes bill to enable authorities to seize Bitcoin used for crime - Cointelegraph

UK passes bill to enable authorities to seize Bitcoin used for crime& & Cointelegraph

Bitcoin, Dogecoin, Ethereum Funding Hamas Terror? $41M Of Crypto Seized So Far Could Just Be Drop In Buck - Benzinga

Bitcoin, Dogecoin, Ethereum Funding Hamas Terror? $41M Of Crypto Seized So Far Could Just Be Drop In Buck& & Benzinga

McLennan County resolves Bitcoin settlement after admitting funds seized in ‘error’ - KWTX

McLennan County resolves Bitcoin settlement after admitting funds seized in ‘error’& & KWTX

Bitcoin, Ethereum, Dogecoin Trade Mixed Amid Israel Seizure Of ... - Nasdaq

Bitcoin, Ethereum, Dogecoin Trade Mixed Amid Israel Seizure Of ...& & Nasdaq

Israel Strikes on Hamas' Financial Backbone: Seizes Crypto Donations

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...

Report: Australian Police Seize Crypto Worth $1.5 Million From Dark Web Drug Dealer

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...

Israel Has Seized 190 Binance Accounts With Alleged Terrorist Ties Since 2021: Reuters

submitted by /u/Nirbhik [link] [comments]

2024's Anticipated Bitcoin Surge Could Propel Meme Tokens Like Sensei Inu to New Heights | Bitcoinist.com - Bitcoinist

2024's Anticipated Bitcoin Surge Could Propel Meme Tokens Like Sensei Inu to New Heights | Bitcoinist.com& & Bitcoinist

Australian Authorities Seize Crypto Worth $1.5 Million From Alleged Drug Dealer

submitted by /u/BoomBoomTucki [link] [comments]

DOJ Eyes Seizure of Ex-FTX Chief’s Two Luxury Jets in Ongoing Criminal Probe

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...

Binance Assists Thai Police in Seizing $277 Million from Crypto Fraud Networks

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...

Binance collaborates with Royal Thai Police to seize $277M from scammers

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...

Ross Ulbricht has reached the 10-year mark of his double life sentence in prison after having his laptop seized by the FBI in 2013.

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...

Chase Bank Attempted to Seize My Accounts in 2021; Just One Example of a Larger Shadow-UnBanking Practice

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...

Uncover Crypto's Hidden Riches: Seize Valuable Opportunities!

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...

Helping the above average John guy understand the Defi space : Decentralized stablecoins and stableassets, Algorithmic stablecoins, Rebase Model, Seigniorage Model, Evolution and some notable mentions

"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...

Hong Kong and Macau police seize over $2.8M related to JPEX fraud case

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...

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at ... - Bitcoin.com News

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at ...& & Bitcoin.com News

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance

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...

Latam Insights: Bitcoin Farm Found at Venezuelan Jail, Bill Protecting Crypto From Seizure Advances in Brazil

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...

Venezuela authorities seize Bitcoin mining machines

submitted by /u/ImaFreemason [link] [comments]

Venezuela authorities seize Bitcoin mining machines from notorious ... - crypto.news

Venezuela authorities seize Bitcoin mining machines from notorious ...& & crypto.news

Venezuela authorities seize Bitcoin mining machines from notorious ... - Investing.com

Venezuela authorities seize Bitcoin mining machines from notorious ...& & Investing.com

Hungarian Authorities Seize Crypto Worth $1M in Tax Fraud Case

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...

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