Search Results for: seizing

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…

CATO Institute: CBDC the ‘Single Largest Assault to Financial Privacy Since Creation of Bank Secrecy Act’

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A central bank digital currency (CBDC) may turn out to be the “single largest assault to financial privacy since the creation of the Bank Secrecy Act,” a policy analysis document released by CATO Institute has said. To stop the U.S. Federal…

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 十億

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As of March 25, 2023, アメリカ. government held 205,515 bitcoins worth $5.6 十億, 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…

報告する: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

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The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued at $194,000 だった…

Darknet Market Solaris Hacked by Competitor, Elliptic Reveals

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A leading marketplace on the dark web, Solaris, has been hit by a rival, according to crypto analytics company Elliptic. The Russia-linked platform, which tried to occupy space vacated by the busted Hydra, is believed to have conquered up to a…

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 $526 100万, 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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アメリカ. 司法省 (DOJ) is in the process of seizing Robinhood shares, worth about $460 100万, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

9,404 3月以降、イラン当局が仮想通貨マイニング装置を押収

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イラン当局はほぼ押収した 10,000 3月以降の違法な暗号通貨マイニングデバイス. 報告によると, 押収された仮想通貨マイニング装置の多くは、無料または多額の補助金を受けている公共の場所で稼働していた, 学校やモスクなど. Iran Confiscates Nearly…

ロシア最古の刑務所で発見された暗号通貨マイニングファーム

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ロシアの法執行当局は、ブティルカでの仮想通貨マイニング活動を調査しています, ロシア’最も古い刑務所. 副所長は、身元不明の共犯者の助けを借りてデジタルコインを鋳造するために電気を盗んだとして告発されました. Deputy Warden Suspected of Mining Cryptocurrency in…

ロシアの銀行家は、非保管ウォレットでの暗号ストレージの犯罪化を提案しています

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Keeping cryptocurrencies in non-custodial wallets may be criminalized in Russia, if authorities accept a proposal from the trade association representing Russian banks. While financial regulators think the idea deserves attention, lawmakers and experts doubt it’s possible to implement such a measure….