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Bitcoin News / Bitcoin.com - 2 years ago

Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million

On May 2, 2023, Europol announced a collaborative effort between law enforcement agencies from the U.S., Europe, the U.K., and Brazil culminated in 288 arrests, along with the confiscation of 850 kg of illegal drugs, 117 firearms, and $53.4 million i...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

FBI, Ukraine seize 9 exchange domains on money laundering allegations

The authorities claimed the exchanges allowed cybercriminals to flout anti-money laundering measures. Nine digital currency exchanges allegedly aiding and abetting cyb...

Bitcoin News / Bitcoin.com - 2 years ago

JPMorgan Chase Assumes Control of First Republic Bank Following Seizure by California Regulators

On May 1, 2023, the California Department of Financial Protection and Innovation (DFPI) seized First Republic Bank, placing it into Federal Deposit Insurance Corporation (FDIC) receivership. According to reports, this move came after the bank’s...

Bitcoin News / Bitcoin Magazine - 2 years ago

A Seized Bitcoin Stack Could Be Bulgaria's Golden Ticket

This is an opinion editorial by Ahmed Botan, a marketing professional with a focus on Bitcoin-based projects.Bulgaria, a small country located in Southeast Europe, nestled between Romania and Greece, is set to...

Bitcoin News / Bitcoin.com - 2 years ago

Police in Kosovo Seize Crypto Mining Rigs From Serbs

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...

Cryptocoins News / CoinJournal - 2 years ago

Keiji Inafune and Seiichi Ishii with Minnapad for New Web3 Projects

Singapore, Singapore, April 12th, 2023, Chainwire Famed Developers of Iconic Game Franchises, Mega Man and Tekken to Serve as Inaugural Legends DAO Partners with Their Original IPs, BEASTROID and BRAIN FIGHTER, on a New Platform Minnapad, a create-to...

Bitcoin News / Bitcoin Magazine - 2 years ago

Max Keiser, ‘Crypto Willy Wonka,’ Is Ready To Seize The Moment At Bitcoin 2023

Max Keiser, who now works in El Salvador’s National Bitcoin Office, discusses his upcoming appearance at the Bitcoin 2023 conference. Even among hundreds of speakers, unique activations and viral moments, Max K...

Bitcoin News / Bitcoin.com - 2 years ago

Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets

Russian investigators are pressing the parliament and government in Moscow for permission to open their own cryptocurrency wallets. This would allow law enforcement agencies to seize digital assets during criminal cases and eventually sell them, some...

Bitcoin News / Bitcoin.com - 2 years ago

Robert Kennedy Jr: Government Could Ban, Seize Bitcoin — CBDCs Could Lead to Financial Slavery, Political Tyranny

Presidential hopeful Robert F. Kennedy Jr. has issued a warning regarding the Federal Reserve’s new Fednow system and the potential risks of central bank digital currencies leading to financial slavery and political tyranny. He additionally warned: “...

Bitcoin News / Bitcoin.com - 2 years ago

US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown

The U.S. Department of Justice (DOJ) says it has seized cryptocurrency worth over $112 million linked to fraudulent investment schemes known as “pig butchering.” According to court documents, the seized crypto accounts were allegedly R...