Search Results for: seized

Kedjeanalys: Intäkter från kryptobedrägeri minskade 46% i 2022

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Revenue from cryptocurrency scams dropped 46% i 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…

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…

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…

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…

USA anklagar ryssar, Venezuelaner för att undvika sanktioner med hjälp av kryptovaluta

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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,…

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…