Tag Archives: Seizes

[ad_2][ad_1] Bigatton Bigatton with the Bogus BitConnect scam pursued by ASIC The Australian Securities and Investment Commission (ASIC) in partnership with the US Federal Bureau of Investigation and the Office of the Crown Prosecutors have charged John Bigatton, the Australian promoter of the infamous $ 2.6 billion BitConnect offering, of …

[ad_2][ad_1] Crypto Debit Card Launch In USA, Announcement Of VASP Cayman, INX Registers To List In Canada Of: Joanna F. Wasick Paxful, a peer-to-peer marketplace, and BlockCard, a cryptocurrency fintech platform, recently announced the launch of a crypto debit card that they believe will allow users to convert cryptocurrencies to …

[ad_2][ad_1] The US government has seized more than $ 1 billion worth of bitcoins linked to the closed Silk Road darknet market and is suing for formal confiscation of the funds. The case is the largest cryptocurrency seizure in history and explains why bitcoin changed hands this week. Analysts had …

[ad_2][ad_1] The US government has seized over $ 1 billion worth of bitcoin from previously undetected transactions associated with the Silk Road market and is now seeking the confiscation of the cryptocurrency. The United States confiscates $ 1 billion worth of Bitcoin from Silk Road The U.S. government filed a …

[ad_2][ad_1] The United States Department of Justice (DOJ) claims it seized $ 24 million worth of cryptocurrencies after receiving an official request from the government of Brazil. The seizure stems from an ongoing investigation into the $ 200 million cryptocurrency scam that may have defrauded tens of thousands of Brazilians. …

[ad_1] Photo: Getty In the last four years, two federal agencies in charge of protecting US borders have generated billions of dollars in revenue through the extensive seizure of assets including human remains, bombs, airplanes, yachts and cryptocurrencies. Since 2014, Immigration and Customs Enforcement (ICE) and Customs and Border Protection …