by COINS NEWS - 1 year ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 1 year ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 1 year ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 1 year ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 1 year ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
by COINS NEWS - 1 year ago
Several weeks back Kraken was fined by the SEC for issuance of unregistered securities, mainly to do with their staking as a service. Kraken is one of the few companies to quickly settle the case with the SEC and paid a 30 million fine, unlike compan...
Bitcoin News / Bitcoinist - 2 years ago
UK legislators have moved to consider changes in the previously introduced Economic Crime and Corporate Transparency Bill. The legislation, aimed at empowering authorities to seize crypto assets linked to criminal activities, underwent a third readin...
Cryptocoins News / Finance Magnates - 2 years ago
A new bill
that seeks to empower agencies in the United Kingdom to seize and freeze
cryptocurrency in money laundering cases has received the approval of the Parliament’s
upper chamber. The Economic Crime and Corporate Transparency Bill, which was fi...
Cryptocoins News / The Cointelegraph - 2 years ago
Following a third reading in the House of Lords, the Economic Crime and Corporate Transparency Bill will return to lawmakers to consider changes before being signed into law....
Cryptocoins News / Finance Magnates - 2 years ago
The Israeli
government through a multi-agency collaboration has seized millions of dollars
in cryptocurrency belonging to accounts allegedly linked to groups in Iran and
Lebanon. According to the Associated Press, Israeli Defense Minister Yoav Gallan...
Cryptocoins News / The Cointelegraph - 2 years ago
The Israeli ministries of defense and justice and a number of intelligence and enforcement agencies collaborated; Chainalysis also pitched in. Israel has seized crypto...
Cryptocoins News / Blockchain - 2 years ago
On June 27, 2023, Israeli Defense Minister Yoav Gallant announced that Israel's National Bureau for Counter Terror Financing (NBCTF) successfully disrupted the cryptocurrency infrastructure used by Hezbollah, a heavily sanctioned terrorist group base...
Bitcoin News / Bitcoinist - 2 years ago
Israel recently seized millions of dollars worth of cryptocurrency in digital wallets allegedly linked to Iran’s Quds Force and Hezbollah, the Iran-backed terror group based in Lebanon.
Cryptocurrencies are known for their anonymous nature and have...
Bitcoin News / Bitcoin.com - 2 years ago
Law enforcement officials in Switzerland reportedly seized approximately $26 million in bitcoin and other cryptocurrencies, believed to be linked to Terraform Labs and its co-founder, Do Kwon. Local media in South Korea revealed that the funds were c...
Bitcoin News / Google News Bitcoin - 2 years ago
From Andrew Tate's Bitcoin Seizure To Jim Cramer's Crypto Views: This Week in Crypto - Banco De Chile (NY& & Benzinga
Bitcoin News / Bitcoin.com - 2 years ago
Authorities in Australia have charged two individuals accused of operating a cryptocurrency scam that defrauded two companies of $5.5 million. Luxury vehicles worth $2.7 million including a $600,000 Ferrari have been seized by law enforcement.
Ferra...
Bitcoin News / Bitcoin.com - 2 years ago
A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to compensate his clients. The attorney is asking officials in Sofia to take into account developments he...
by COINS NEWS - 2 years ago
Won't someone please think of the fraudsters! submitted by /u/BoldManoeuvres [link] [comments]
Bitcoin News / Bitcoinist - 2 years ago
Andrew Tate, a controversial figure known for his participation in various industries, finds himself at the center of a storm of allegations. Accused of heinous crimes including rape, human trafficking, and organized sexual exploitation in Romania, T...
Bitcoin News / Google News Bitcoin - 2 years ago
Over $500M Worth Of Bitcoin To Be Seized From Andrew Tate As Romanian Prosecutors Pursue Rape, Human Traf& & Benzinga