カテゴリー: Seizure

アルゼンチンの税務当局がデジタルウォレットの差し押さえを急増

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 didnt have a bank account, or......

ベラルーシは暗号通貨で数百万ドルを押収しました, 主任研究者の主張

Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the countrys Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help......

ベラルーシは、違法な暗号通貨の差し押さえのための法的手続きを採用しています

Implementing a recently signed presidential decree, the government of Belarus has introduced a procedure allowing the state to seize digital currency holdings. The move will grant law enforcement authorities in Minsk powers to seize crypto assets linked to illegal activities. Justice......

ベネズエラの最高裁判所Sunacripは戦略的役割を果たしています, Voids EarlySentence

The Supreme Tribunal of Justice of Venezuela has stated in a recent sentence that the tasks developed by Sunacrip, the national cryptocurrency and bitcoin mining watchdog, have a strategic significance for the country. The sentence also voids certain resolutions taken in......

ロシアは、国家が違法な資金を差し押さえることを許可する法律を採用しています, 職員からのデジタル資産

The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including cryptocurrency. The state may attempt to seize the assets through court if......

コソボは取り締まりで数百台の暗号通貨マイニングマシンを押収

Police in Kosovo seized another batch of over 200 mining devices as part of raids that started on Thursday. The offensive against underground crypto farms was launched after authorities in Pristina banned the power-hungry minting of digital currencies amid an energy......