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Bitcoin News / Bitcoinist - 1 year ago
The crypto world witnessed a significant chapter close on December 20, 2023, as the United States Court of Appeals finalized the forfeiture of 69,370 Bitcoin. This decision, stemming from the notorious Silk Road case, marks one of the most substantia...
Cryptocoins News / CoinJournal - 1 year ago
Meme Moguls is a new crypto project in presale. It seeks to combine the decentralised experience of crypto trading with the earning potential of play-to-earn. The native $MGLS is currently priced at $0.0023 and investors looking to seize on its pote...
Bitcoin News / Google News Bitcoin - 1 year ago
US Finalizes Seizure of Bitcoin, Other Tokens Worth About $3B in Silk Road Case& & Unchained
Cryptocoins News / CoinJournal - 1 year ago
SEI is up 35% in 24 hours, hitting a $0.345 high as RSI indicates robust bullish momentum. SEI’s end-of-year outlook points to a $0.52 max. The presale of the revolutionary AI-driven meme token Shiba Memu ends in 10 days. As the year draws to...
Bitcoin News / Bitcoinist - 1 year ago
The US Secret Service revealed a seizure of around $500,000 in digital currency connected to a Southeast Asian investment scam, as part of the United States’ intensified efforts against crypto investment fraud. The assets were confiscated from...
Bitcoin News / Bitcoin.com - 1 year ago
Tether, a leading stablecoin company in the crypto industry, has announced a significant new initiative aimed at strengthening the security of the crypto asset ecosystem. The company announced this weekend that its recent move to voluntarily freeze t...
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin's rise of the little guys: Small investors seize control of digital gold& & Moneycontrol
Cryptocoins News / CoinJournal - 1 year ago
Recent network upgrade propels Celestia’s (TIA) demand. SEI hits an all-time high at $0.295, showcasing a remarkable 151% monthly surge. Everlodge (ELDG) redefines real estate investment bringing AirBnb opportunities to Web3. In the dynamic l...
More / Etherum Reddit - 1 year ago
submitted by /u/flowers_at_dusk [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/fap_fap_fap_fapper [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken advantage of over 70 victims, the US Attorney’s Office for the Northern District of California disclosed on Tue...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Department of Justice (DOJ) has seized $9 million in tether (USDT) allegedly linked to “pig butchering” crypto scams. The Justice Department explained that U.S. Secret Service agents and analysts tracked the laundering...
Cryptocoins News / Blockchain - 1 year ago
The U.S. Justice Department successfully seizes $9M in crypto from a scam ring targeting over 70 victims, showcasing the government's commitment to combating cyber-enabled financial fraud. (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams. The United States Department of Justice announced it had sei...
Cryptocoins News / CoinJournal - 1 year ago
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering.” On Monday Tether announced it had frozen $255 mill...
Cryptocoins News / Blockchain - 1 year ago
Akord is a web3 platform that combines cloud and blockchain storage, offering private, public, and public vaults with end-to-end encryption, enabling diverse use cases and perpetual access. (Read More)
by COINS NEWS - 1 year ago
I am US citizen, but I hold all of my crypto on NEXO, which is a foreign exchange and is also soon leaving the US entirely. I’m wondering if when I file my taxes next year the IRS will be able to see the value of my crypto holdings as well as possibl...
Cryptocoins News / CoinJournal - 1 year ago
Layer 1 blockchain Sei welcomes USDC as Circle makes strategic investment USDC will provide Sei developers and entrepreneurs access to fast and instantaneous transaction settlements Circle Ventures, the investment arm of USDC stablecoin issuer Circ...
More / Bitcoin Reddit - 1 year ago
Be careful with Satoshidisk.com it has become a scam. After operating with them for several years, starting in October they stopped sending bitcoins for sales made. At the first sale they said the transaction had been blocked. In the second sale they...
by COINS NEWS - 1 year ago
Check out the tweet. https://preview.redd.it/ul7u7iv7ziyb1.png?width=816&format=png&auto=webp&s=56da25a9c4ca8b88d5d05155b3906144f42b0eab Maybe we should have not expected any less from Safemoon but they seem to intend to co...
Bitcoin News / Bitcoin.com - 1 year ago
Taiwanese law enforcement recently revealed the seizure of more than 320 million USDT stablecoins from an alleged money launderer. The seizure has been described as Taiwan’s largest bust ever from a single individual. Lamborghini and a Lexus S...
Bitcoin News / Bitcoinist - 1 year ago
Taiwan’s police have recently dismantled a substantial crypto-related money laundering scheme. In Taichung, authorities discovered and arrested individuals in a criminal operation involving roughly 324.2 million USDT (Tether). The latest repor...
More / Bitcoin Reddit - 1 year ago
Source a list of objections. Here's a nice list of bullets: https://twitter.com/skwp/status/1719025440663261376 submitted by /u/Bitcoin_Maximalist [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
Thailand’s Kasikorn Bank (K-Bank) has made a significant move to strengthen its position in the digital asset space. According to recent reports, the bank acquired a 97 percent stake in Satang, a local cryptocurrency exchange. The deal, valued...
Bitcoin News / Bitcoin.com - 1 year ago
A new law that gives law enforcement agencies greater powers to seize, freeze, and recover crypto assets has entered into force in the U.K. The law introduces provisions for police to “seize crypto assets more easily and convert them into money...
