Search Results for: Krampfanfall

Koreanische Krypto-Börsen Upbit, Razzia gegen Bithumb wegen Kryptowährungsgeschäften des Gesetzgebers

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Südkoreanische Staatsanwälte haben im Rahmen einer Untersuchung der Krypto-Investitionen eines Politikers eine Razzia bei zwei der größten Münzhandelsplattformen des Landes durchgeführt. Sie beschlagnahmten Materialien von Upbit und Bithumb aufgrund des Verdachts auf Fehlverhalten im Zusammenhang mit den Kryptowährungsbeständen des Gesetzgebers. Süd…

Police in Kosovo Seize Crypto Mining Rigs From Serbs

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Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country. Authorities in Pristina and Belgrade exchanged accusations over the move, which has the potential to raise tensions in the…

Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses

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According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, UNS. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, titled “Operation Chokepoint 2.0,” claims that after…

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Milliarde

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Ab März 25, 2023, die USA. government held 205,515 bitcoins worth $5.6 Milliarde, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’S…

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 Million, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

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Die USA. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 Million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

Iran gibt beschlagnahmte Krypto-Mining-Ausrüstung an Miner zurück

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A government body responsible for state property in Iran has released some of the hardware seized from illegal crypto mining farms. Its top executive explained the agency was obliged to do that by courts in the Islamic Republic, where unlicensed miners…

US Seizes Cryptocurrency Worth $30 Million From North Korean Hackers

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Blockchain data analytics firm Chainalysis has revealed that U.S. authorities have seized cryptocurrency worth $30 million from North Korean hackers. “This marks the first time ever that cryptocurrency stolen by a North Korean hacking group has been seized, und wir’re confident…

Argentinian Tax Agency Ramps Up Digital Wallet Seizures

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The Argentinian Tax Agency, the AFIP, has ramped up the seizures of digital wallets of taxpayers in the country. The institution managed to seize more than 1,200 digital wallets of taxpayers that had debts and didn’t have a bank account, oder…

Weißrussland hat Millionen von Dollar in Krypto beschlagnahmt, Behauptungen des Chefermittlers

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Behörden in Belarus haben die Beschlagnahme von Kryptowährungen gemeistert, das Oberhaupt des Landes’s Untersuchungsausschuss in einem kürzlich durchgeführten Interview enthüllt. Der hochrangige Strafverfolgungsbeamte behauptet, der Staat habe bereits Krypto-Vermögenswerte im Wert von mehreren Millionen Dollar beschlagnahmt. Companies Allegedly Help…