Search Results for: 押収された

チェイナリシス: Crypto Scam Revenue Dropped 46% の 2022

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Revenue from cryptocurrency scams dropped 46% の 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…

Several Crypto Exchange Websites Taken Down in Kazakhstan

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Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

フィリピン当局、「仮想通貨密売組織」の被害者とされる人々を救出

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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…

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…

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…

IRS は「数百」の仮想通貨ケースを作成 — 当局者は言う $7 押収された数十億の暗号 2022

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The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the…

米国がロシア人を起訴, 暗号通貨を使用した制裁回避のためのベネズエラ人

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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,…

インドは、Binance と Wazirx を含む調査が深まるにつれて、Bitcoin と Tether を含むより多くの暗号を凍結します

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インド’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, ビットコインを含む, テザー, 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…