Search Results for: Seizure

Koreanska Crypto Exchanges Upbit, Bithumb slog till mot lagstiftarens kryptoaffärer

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Sydkoreanska åklagare har gjort tillslag mot två av landets största mynthandelsplattformar inom en utredning av en politikers kryptoinvesteringar. De beslagtog material från Upbit och Bithumb efter misstankar om fel relaterade till lagstiftarens innehav av kryptovaluta. söder…

Polisen i Kosovo beslagtar kryptogruvriggar från serber

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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…

Advokatbyråns vitbok hävdar att amerikanska banktillsynsmyndigheter för ett "hemligt finansiellt krig" mot kryptoföretag

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

USA:s regering är fortfarande en av de främsta Bitcoin-innehavarna med beslagtagen förvaring som värderas till $5.6 Miljard

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As of March 25, 2023, USA. government held 205,515 bitcoins worth $5.6 miljard, 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…

USA:s regering beslagtar $700 Miljoner i tillgångar från vanärade FTX-medgrundare 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 miljon, 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,…

USA:s regering beslagtar Robinhood-aktier kopplade till FTX-grundaren Sam Bankman-Fried

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USA. justitiedepartementet (DOJ) is in the process of seizing Robinhood shares, worth about $460 miljon, 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 lämnar tillbaka beslagtagen kryptogruvutrustning till gruvarbetare

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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…

USA beslagtar kryptovaluta värt $30 Miljoner från nordkoreanska hackare

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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, och vi’re confident…

Den argentinska skattemyndigheten slår upp beslag av digital plånbok

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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, eller…

Vitryssland har beslagtagit miljontals dollar i krypto, Chefsutredarens påståenden

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Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s 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…