Search Results for: seized

Analyse en chaîne: Les revenus de l'arnaque cryptographique ont chuté 46% dans 2022

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Revenue from cryptocurrency scams dropped 46% dans 2022, according to blockchain data analytics firm Chainalysis. “We attribute most of this decline to market conditions, as scam performance tends to worsen when cryptocurrency prices are in decline,” the firm explained. ‘Crypto Scam…

Plusieurs sites Web d'échange de crypto supprimés au Kazakhstan

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Les autorités financières du Kazakhstan ont ciblé au moins cinq plateformes en ligne échangeant des crypto-monnaies en dehors de la loi. Documents, équipement informatique, et des portefeuilles de crypto-monnaie ont été saisis lors de perquisitions dans le nord du pays. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’

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Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

Le gouvernement américain saisit $700 Des millions d'actifs du cofondateur en disgrâce de FTX, 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,…

Le gouvernement américain saisit les actions de Robinhood liées au fondateur de FTX, Sam Bankman-Fried

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Les Etats Unis. département de la Justice (MJ) 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 Returns Seized Crypto Mining Equipment to Miners

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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…

L'IRS construit des «centaines» de cas de cryptographie - selon un responsable $7 Des milliards de crypto saisis en 2022

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Le service des recettes internes (IRS) construit “des centaines” d'affaires crypto pour lutter contre l'évasion fiscale, un responsable aurait déclaré. Au cours de l'exercice 2022, la Division des enquêtes criminelles de l'IRS a saisi environ $7 milliards en crypto-monnaie, which was double the…

US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency

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A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

L'Inde gèle plus de crypto, y compris Bitcoin et Tether, alors que l'enquête impliquant Binance et Wazirx s'approfondit

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Inde’s Directorate of Enforcement (DE) says it has frozen more cryptocurrencies, y compris les bitcoins, attache, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86…