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Cryptocoins News / The Cointelegraph - 2 years ago
The Israeli ministries of defense and justice and a number of intelligence and enforcement agencies collaborated; Chainalysis also pitched in. Israel has seized crypto...
Cryptocoins News / Blockchain - 2 years ago
On June 27, 2023, Israeli Defense Minister Yoav Gallant announced that Israel's National Bureau for Counter Terror Financing (NBCTF) successfully disrupted the cryptocurrency infrastructure used by Hezbollah, a heavily sanctioned terrorist group base...
Bitcoin News / Bitcoinist - 2 years ago
Israel recently seized millions of dollars worth of cryptocurrency in digital wallets allegedly linked to Iran’s Quds Force and Hezbollah, the Iran-backed terror group based in Lebanon. Cryptocurrencies are known for their anonymous nature and have...
Bitcoin News / Bitcoin.com - 2 years ago
Law enforcement officials in Switzerland reportedly seized approximately $26 million in bitcoin and other cryptocurrencies, believed to be linked to Terraform Labs and its co-founder, Do Kwon. Local media in South Korea revealed that the funds were c...
Bitcoin News / Google News Bitcoin - 2 years ago
From Andrew Tate's Bitcoin Seizure To Jim Cramer's Crypto Views: This Week in Crypto - Banco De Chile (NY& & Benzinga
More / Bitcoin Reddit - 2 years ago
submitted by /u/Rix0n3 [link] [comments]
Bitcoin News / Bitcoin.com - 2 years ago
Authorities in Australia have charged two individuals accused of operating a cryptocurrency scam that defrauded two companies of $5.5 million. Luxury vehicles worth $2.7 million including a $600,000 Ferrari have been seized by law enforcement. Ferra...
Bitcoin News / Google News Bitcoin - 2 years ago
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 2 years ago
A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to compensate his clients. The attorney is asking officials in Sofia to take into account developments he...
by COINS NEWS - 2 years ago
Won't someone please think of the fraudsters! submitted by /u/BoldManoeuvres [link] [comments]
More / Bitcoin Reddit - 2 years ago
submitted by /u/PlasticOutside7046 [link] [comments]
Bitcoin News / Bitcoinist - 2 years ago
Andrew Tate, a controversial figure known for his participation in various industries, finds himself at the center of a storm of allegations. Accused of heinous crimes including rape, human trafficking, and organized sexual exploitation in Romania, T...
Bitcoin News / Google News Bitcoin - 2 years ago
Over $500M Worth Of Bitcoin To Be Seized From Andrew Tate As Romanian Prosecutors Pursue Rape, Human Traf& & Benzinga
by COINS NEWS - 2 years ago
submitted by /u/arcalus [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/Interesting_Fox_8571 [link] [comments]
Bitcoin News / Google News Bitcoin - 2 years ago
Andrew Tate's $500k in Bitcoin seized by Romanian prosecutors& & Finbold - Finance in Bold
More / Bitcoin Reddit - 2 years ago
submitted by /u/giuliomagnifico [link] [comments]
Bitcoin News / Google News Bitcoin - 2 years ago
Texas Sheriff Seizes Cash From Bitcoin ATM, Tells Operator To 'Go to Hell'& & Benzinga
Bitcoin News / Google News Bitcoin - 2 years ago
Texas Sheriff Seizes Cash From Bitcoin ATM, Tells Operator To 'Go ...& & msnNOW
Cryptocoins News / The Cointelegraph - 2 years ago
CoinEx was shut down for failing to register as a broker-dealer and for “falsely representing itself as a crypto exchange," the NYAG said. Hong Kong-based crypto excha...
More / Bitcoin Reddit - 2 years ago
submitted by /u/WalterFromWaco [link] [comments]
Bitcoin News / Google News Bitcoin - 2 years ago
Will Bitcoin Devour All Other Cryptocurrencies? Michael Saylor Predicts Seismic Shift& & Benzinga
Bitcoin News / Google News Bitcoin - 2 years ago
Bitcoin’s Campaign Debut Portends A Seismic Shift In U.S. Politics& & Forbes
Cryptocoins News / Blockchain - 2 years ago
Leading cryptocurrency exchange Binance has assisted US law enforcement in seizing $4.4 million and freezing accounts associated with North Korean organized crime. (Read More)
Cryptocoins News / Blockchain - 2 years ago
Tornado Cash, a fully decentralized and open-source cryptocurrency mixer operating on Ethereum-based networks, has been subjected to a malicious takeover. This comes as another significant blow to the platform following its troubled history with regu...
