Approximately $2 billion worth of Bitcoin (BTC) seized by US authorities in connection with the Silk Road bazaar has been transferred to a new address.
Blockchain data from Apri… Read More
The post Countries with the Highest Bitcoin Holdings in 2024 appeared first on Coinpedia Fintech News
The government of a country may have Bitcoin as a reserve asset. Governments worldwide… Read More
The wheel of justice is slowly turning in one of the most significant corruption scandals in recent Russian history. Marat Tambiev, the former head of the Tverskoy district’s investiga… Read More
Police authorities from Germany and the United States, with the support of Europol, collaborated to target ChipMixer, a cryptocurrency mixer that is well-known within the cybercriminal under… Read More
India’s monetary watchdog, Enforcement Directorate (ED), confiscated $1.2 million in an investigation of a fraud scheme counting on an App-based token, HPZ… Read More
The Chinese government is one of the greatest Bitcoin whales in the world, with a Bitcoin hoard that exceeds that of both MicroStrategy and Tesla put together. According to Ki Young Ju, co… Read More
The Indian Enforcement Directorate (ED) freezes crypto exchange WazirX’s native token WRX and Tether’s native stablecoin USDT in a wallet equivalent to Rs 47.64 Lakhs, around $58… Read More
Anarchists have been trying to create a utopian society where people live without government intervention, but as long as we continue to rely on the government, it’s hard to imagine ho… Read More
Major electricity theft has been exposed in several raids in Malaysia. The perpetrators produced the cryptocurrency bitcoin on a large scale. This process consumes very high energy, which… Read More
Grayscale Investments, the world’s largest digital asset supervisor, held a gathering final week with the US Securities and Change Fee (SEC), in keeping with CNBC. The talks between… Read More
The U.S. Marshals Service, a main police of the Department of Justice (DOJ), has actually employed a brand-new custodian for its taken cryptocurrencies. The firm has actually taken and… Read More
Australia has plans to sell off a considerable amount of bitcoins, the cryptocurrency favored by shady online folk, this June. 24,518 bitcoins confiscated by police will be auctioned off by… Read More
FBI Arrested Crypto Scammers News By Team: U.S Federal Bureau of Investigation (FBI) has arrested a group of fraudsters from Nigeria who looted two Chicago firms $17.5 million in bitcoins… Read More
Crypto Industry News: British police are auctioning confiscated Bitcoins worth half a million pounds sterling ($ 621.400), according to financial media. The funds were confiscated from crimi… Read More
A team of law enforcers from Romania, Netherlands, the United States, Germany, and Europol have taken down the servers linked to Wall Street Market (WSM), a Dark Web website specifically des… Read More
At 8 throughout the morning on December 15, brokers of Ukrainian security service (SSU) along with two civilian witnesses entered Anatoly Kaplan’s rented home and carried out a search… Read More