Join Our Telegram channel to stay up to date on breaking news coverage The Department of Justice has announced the seizure of $3.36 billion worth of Bitcoin linked to the Silk Road dark net marketplac...
Tag: Authorities
US authorities reveal details linked to $3.36 billion worth of bitcoin fraud
According to a report released on Monday by the Department of Justice (DOJ), the dark web marketplace Silk Road was connected to more than $3.36 billion worth of Bitcoin. Through the wallet addresse...
US authorities announce conviction connected to Bitcoin stolen from Silk Road
The United States Attorney’s Office for the Southern District of New York has announced that an individual has pled guilty to wire fraud charges connected to “unlawfully obtained” Bitcoin from the Sil...
US authorities seize $3.36 billion in bitcoin from decade-old Silk Road hack
The Department of Justice seized over $3.36 billion worth of bitcoin from a hacker who stole 50,000 bitcoin from Silk Road a decade ago. Officials said the action was, at the time, the DOJ̵...
Terra’s Do Kwon is in Europe, Plans to Meet With Authorities Soon (Report)
The notorious Co-Founder of Terraform Labs – Do Kwon – is said to be in Europe. He vowed to organize a conference soon and lift the curtain on his mysterious location. The South Korean, who is a prima...
Korean authorities reportedly have proof of Kwon’s LUNA price manipulations
Korean prosecutors have obtained proof that Do Kwon purposely manipulated Terra’s (LUNA) market price, as announced by crypto influencer @FatManTerra. Citing the local news sources, FatManTerra said t...
South Korean authorities struggle to build case against Do Kwon despite arrest warrant
South Korean authorities are struggling to form a solid case against Do Kwon, the founder of the collapsed Terra (LUNA) ecosystem. Due to a lack of clear crypto regulations rules, there is a dispute o...
Turkish Authorities Seize $40M of Crypto in Illegal Gambling Crackdown
Turkish authorities have seized $40 million in cryptocurrency as part of an investigation into an illegal gambling ring Gambling in Turkey is highly regulated. Casinos were banned in 1998 in the count...
U.S. authorities indict alleged money laundering ring that sold Venezuelan oil for USDT
The Department of Justice has hit an alleged criminal ring for violating sanctions through the use of shell companies and cryptocurrencies to launder Venezuelan oil sale profits and purchase equipment...
Australian Authorities Suspend Holon’s Crypto Investment Funds
11 hours ago | 2 mins read Exchange News Due to Holon Investments’ non-compliant TMD, ASIC has suspended funds. Holon’s investment is indeed the ability to sell or distribute three cryptocurrency fund...
Japanese Yen Plunges to 32-Year Low Against US Dollar — Another Intervention by Authorities Expected – Coinotizia
The Japanese yen’s exchange rate versus the U.S. dollar recently plunged to its lowest rate in 32 years — 147.66 JPY per dollar. The yen’s latest fall comes less than a month after its slip in Septemb...
Japanese Yen Plunges to 32-Year Low Against US Dollar — Another Intervention by Authorities Expected – Economics Bitcoin News
The Japanese yen’s exchange rate versus the U.S. dollar recently plunged to its lowest rate in 32 years — 147.66 JPY per dollar. The yen’s latest fall comes less than a month after its slip in Septemb...
Texas authorities object to Voyager’s disclosure statement in its current form
The Texas State Securities Board (SSB) and the Texas Department of Banking (DOB) raised an objection in court against Voyager Digital’s disclosure statement, questioning the various methodologies and ...
Texas State Authorities Object To Voyager’s Disclosure Statement
The post Texas State Authorities Object To Voyager’s Disclosure Statement appeared first on Coinpedia Fintech News The Texas State Securities Board (SSB) and the Texas Department of Banking (DOB...
Elon Musk Presently Under Investigation by Federal Authorities, Twitter Informs Judge – Featured Bitcoin News
Tesla and Spacex CEO Elon Musk is under federal investigation for his conduct in connection with the $44 billion acquisition of Twitter, according to a court filing by the social media giant. Twitter ...
U.S Authorities Charge Bittrex With Violation of Sanctions
According to OFAC head Andrea Gacki, national security is put at risk. Bitmex, a crypto derivatives exchange, was fined $100 million by FinCEN last year. Bittrex, a cryptocurrency exchange situated in...
Brazilian Authorities Issues Rules To Classify Crypto as Securities
Three broad categories of crypto assets are defined in the paper. The CVM will keep an eye on the cryptocurrency markets as mentioned in the paper. In a recent advisory opinion paper, the Brazilian S...
French Authorities Charge 5 Over Theft of Bored Ape NFTs
The individuals charged with the theft are said to be aged between 19 and 23 Police investigations began in earnest after witnessing an internet sleuth attempting to track the stolen tokens French aut...
Iranian Bitcoin advocate Ziya Sadr arrested by Iranian authorities
Join Our Telegram channel to stay up to date on breaking news coverage Ziya Sadr, a Bitcoin advocate based in Iran, has been arrested by Iranian security forces. Multiple sources have confirmed that S...
European Authorities Want To Monitor Ethereum (ETH) Network Using New Automated System
The European Commission is interested in using an automated system to monitor and track the Ethereum (ETH) network. According to a new Tenders electronics daily (TED) service notice, the EU commission...
Brazil police, US authorities bust transnational crypto fraud ring led by ‘Bitcoin Sheikh’
Brazil’s Federal Police and the U.S. Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have busted a global crypto fraud ring, according to a press rel...
Authorities in the U.S and Brazil Disrupt Crypto Fraud Ring
There seems to be a surge in crime related to cryptocurrency as blockchain technology keeps expanding. The United States Immigration and Customs Enforcement recently reported an investigation by the ...
U.S., Brazil authorities break up $768 million alleged crypto crime ring
Authorities in the U.S. and Brazil have broken up a crypto fraud ring in Curitiba, Brazil allegedly responsible for moving up to 4 billion reais ($768 million) worth of transactions as it misled inves...
Da Silva Was Suspected By Brazilian Authorities Of Defrauding $766 Million
As the number of users of cryptocurrency is constantly growing, cyber attacks are also consistently increasing. Recently, the popular Francisco Valdevino da Silva, also called “Sheikh dos Bitcoins,” w...
Do Kwon ordered to return passport by South Korean authorities
South Korea’s Ministry of Foreign Affairs has ordered Do Kwon, the controversial founder of the Terra ecosystem that crashed dramatically in May, to return his local passport. The order was issu...
Brazilian authorities apprehended Ponzi scheme operator 1
Brazilian authorities have announced the arrest of a crypto Ponzi scheme operator in the country. The market continues to witness more of it despite regulators trying to rid the sector of activities l...
Do Kwon vs Authorities: the timeline so far
Do Kwon is on the run and he may or may not own BTC. What is certain is that billions are lost and no one know where Kwon is. Terra and Luna crash On May 9th, TerraUSD (pegged to USD) came crashing do...
South Korean authorities fail to follow through on Do Kwon aide’s arrest; EU puts more crypto sanctions on Russia
The biggest news in the cryptosphere for Oct.6 includes the arrest and release of Do Kwon’s aide, the EU’s crypto sanctions on Russia, and 0.03 Bitcoin distributed to three winners by Michael Saylor t...
South Korean Authorities Arrest Top TerraForm Labs’ (TFL) Exec Amid Ongoing Investigations into Project’s Collapse
– Advertisement – South Korea makes its first arrest in connection with Terra ecosystem collapse. South Korean authorities have arrested an executive of TerraForm Labs (TFL), the company ...
Embattled Terra (LUNA) Founder Do Kwon Ordered To Hand Over Passport by South Korean Authorities
South Korean authorities are telling embattled Terraform Labs founder Do Kwon to hand over his passport as they claim he is on the run. An arrest warrant for the 31-year-old Kwon was reportedly issued...
Do Kwon’s South Korean Passport is Invalid! Authorities Orders to Return His Passport
Over recent months, the South Korean government has been monitoring the activities of the Terrafarms Labs, CEO – Do Kwon. In mid May, the entire Terra community crashed and faced a terrible issue affe...
South Korean Authorities Make First Arrest in Terra Crash Investigation
South Korean authorities have made their first arrest in the Terra crash investigation. According to a report by a local media outlet on Thursday, Yoo Mo, Terraform Lab’s Head of General Affairs, has ...