Search Results for: seize all cryptocurrencies

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…

Crypto Exchange Bitzlato återställer användaråtkomst till hälften av Bitcoin-saldon, Rapportera

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Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

Flera kryptoväxlingswebbplatser har tagits ner i Kazakstan

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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…

Filippinska myndigheterna räddar påstådda offer för "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…

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…

IRS bygger "hundratals" kryptofall - officiella säger $7 Miljarder i krypto beslagtagits 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…

Indien fryser mer krypto inklusive Bitcoin och Tether när undersökningen som involverar Binance och Wazirx fördjupas

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Indien’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tjudra, 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…

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…