Gamza Khanzadaev Neither XRP buyback nor confiscation are possible, Matt Hamilton explains Ripple’s former director of developer relations, Matt Hamilton, once again addressed the XRP community,...
Tag: confiscated
Iran Returns Confiscated Crypto Mining Hardware After Courts Ruling
3 hours ago | 2 mins read Bitcoin News Tavanir, a state-owned utility, has been disconnecting electricity to illicit mining sites. Licenses and import permissions for mining may be obtained from the M...
$104M Worth Assets of Terra Co-Founder Confiscated by South Korea
Prosecutors claim that the co-founder made “unfair” gains of roughly 140B Korean won. Shin co-founder Chai corp., a local payments tech business. On Thursday, local prosecutors in Seoul allegedly had ...
Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India’s financial watchdog, Enforcement Directorate (ED), confiscated $1.2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on ...
South Korean gov has confiscated 260B won in crypto for non-payment of taxes since 2021
According to regional news outlet mk.co.kr, the South Korean government has seized over 260 billion Korean won ($180 million) worth of cryptocurrencies over the past two years due to tax arrears. The ...
Canadian Crypto King’s assets confiscated as investors try to recoup millions entrusted to him
A 23-year-old self-proclaimed “Crypto King” from Ontario had $2 million in assets confiscated as his investors scramble to recoup millions of funds allegedly paid to him and his company, according to ...
Finland Sells Bulk of Its Confiscated Bitcoin With Proceeds to Ukraine
Finland has sold off the majority of its confiscated Bitcoin, raising less than anticipated amid the market cooldown. Through the liquidation of 1,889.1 bitcoin via a pair of brokers, Finnish Customs ...
Finland Shall Be Selling €75 million Worth of Confiscated Bitcoins to Support Ukraine
Ever since Russia announced its invasion of Ukraine, the invaded country has been receiving strong donations in crypto to fund its war effort. Joining recently is the Nordic country of Finland which h...
Finland Intends to Donate Confiscated Bitcoin to Aid Ukraine (Report)
The Finish government will reportedly donate some of its seized bitcoin holdings to support Ukraine’s efforts in its war with Russia. Over the years, the Scandinavian country has confiscated nearly $7...
Kazakhstan has confiscated nearly $200 million in mining equipment from unregistered miners
advertisement Kazakhstan’s push to rein in its local crypto industry has seen significant escalations. On March 15, Kazakhstan’s Financial Monitoring Agency reported on its overall work to...
Illegal crypto-mining activity busted in China, 190 machines confiscated
Crypto miners carrying out work illegally in China have been detained by police Machines worth 5 million yuan has been taken away from the miners A closed-door location was busted by the police in th...