More / Bitcoin Reddit - 2 years ago
Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized digital money. Unlike traditional currencies such as dollars, bitcoins are issued and managed without any central authority whatsoever: there is no government, company,...
More / Bitcoin Reddit - 2 years ago
Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized digital money. Unlike traditional currencies such as dollars, bitcoins are issued and managed without any central authority whatsoever: there is no government, company,...
Bitcoin News / Bitcoin.com - 2 years ago
Israel’s Defense Ministry seized cryptocurrency wallets holding funds that were destined for Hamas, a report has said. The wallets belonged to businesses that are associated with Al’matchadun currency exchange, which itself is accused o...
Bitcoin News / Bitcoinist - 2 years ago
Israel’s Defense Ministry has seized 30 crypto accounts belonging to organizations affiliated with the al-Mutahadun exchange company.
The crypto wallets associated with 12 exchange accounts have been linked to the Gaza-based terrorist group Ham...
Cryptocoins News / The Cointelegraph - 2 years ago
A set of 30 crypto wallets from 12 exchange accounts that have been linked to Hamas, a militant group based in the Gaza Strip, were seized on Monday by Israeli authorities.Israel alleged that 12 accounts custodied by crypto exchange al-Mutahadunwere...
Cryptocoins Exchanges / Binance - 2 years ago
Recently Ukraine government asked all crypto exchanges seize or freeze high networth Russian individuals, many of them tied to Putin. Some countries like UK are arresting all the assets they have in-country, why exchanges like yours should be an exce...
More / Bitcoin Reddit - 2 years ago
Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized digital money. Unlike traditional currencies such as dollars, bitcoins are issued and managed without any central authority whatsoever: there is no government, company,...
More / Bitcoin Reddit - 2 years ago
Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized digital money. Unlike traditional currencies such as dollars, bitcoins are issued and managed without any central authority whatsoever: there is no government, company,...
Cryptocoins News / The Cointelegraph - 2 years ago
As public understanding of how digital assets work becomes more nuanced along with the mainstreaming of crypto, the language of Bitcoin’s (BTC) “anonymity” gradually becomes a thing of the past. High-profile law enforcement operations such as the one...
More / Etherum Reddit - 2 years ago
I've never seen better promotion for the necessity of bitcoin in my life. https://www.reddit.com/r/ethtrader/comments/t0tl01/comment/hycvkqf/?utm_source=share&utm_medium=web2x&context=3 submitted by /u/Mallardshead [link]...
Cryptocoins News / Blockchain - 2 years ago
Chinese police officers, specifically those operating from the Pingchuan Branch of the Public Security Bureau of Baiyin City, Gansu Province have cracked a case involving a pyramid scheme that was built around the XRP digital currency.
As by the...
Cryptocoins News / The Cointelegraph - 2 years ago
In the event of harsh Western sanctions as Russian forces invade Ukraine, retail customers could risk losing their savings.Russians’ savings could be confiscated in response to sanctions against the country, according to Nikolai Arefiev, a member of...
by COINS NEWS - 2 years ago
A government or anyone for that matter can NOT seize anyone's self hosted bitcoin wallet or otherwise. The only thing they can do is to send an order to an exchange to blacklist the address in question. In the situation with the truckers, the Can...
Bitcoin News / Bitcoin.com - 2 years ago
The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including cryptocurrency. The state may attempt to seize the...
More / Bitcoin Reddit - 2 years ago
Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized digital money. Unlike traditional currencies such as dollars, bitcoins are issued and managed without any central authority whatsoever: there is no government, company,...
Cryptocoins News / NewsBTC - 2 years ago
Bitfinex LEO Token has been rallying in the past week, as U.S. authorities allegedly captured the bad actors that took over 100,000 BTC from the platform back in 2016. LEO was created as a utility token as part of a mechanism to compensate the victi...
Bitcoin News / Bitcoin.com - 2 years ago
The U.K.’s. HM Revenue & Customs (HMRC) has made its first non-fungible token (NFT) seizure. British authorities also seized some crypto and arrested three people in a fraud case involving 250 allegedly fake companies. “Our firs...
Cryptocoins News / Blockchain - 2 years ago
The United Kingdom’s tax authority, Her Majesty’s Revenue and Customs (HMRC) have arrested three suspected tax evaders and seized three Non-Fungible Tokens (NFTs), a confiscation that marks the very first of them that it's kind from any law enforcem...
More / Bitcoin Reddit - 2 years ago
Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized digital money. Unlike traditional currencies such as dollars, bitcoins are issued and managed without any central authority whatsoever: there is no government, company,...
Bitcoin News / Bitcoinist - 2 years ago
Shady activities abound in the NFT market. Three NFTs were seized by British authorities as part of a tax fraud probe. In order to defraud the UK tax authority of £1.4 million ($1.9 million), the suspects allegedly employed 250 bogus firms, fictitiou...
Cryptocoins News / The Cointelegraph - 2 years ago
Her Majesty’s Revenue and Customs (HMRC), the chief tax authority in the United Kingdom, has seized three nonfungible tokens (NFT) associated with a suspected tax evasion fraud.The tax watchdog claimed it was the first U.K. law enforcement agency to...
