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Tag: confiscated

Franklin Templeton CEO says ETF has shown ‘demand’ for Bitcoin is ‘everywhere’

Franklin Templeton CEO Jenny Johnson said her firm decided to launch a spot Bitcoin ETF because there is a lot of “escalating demand” for...

Bitcoin ATM Numbers Decline Globally Despite Record-Breaking Year: Data

While Bitcoin continued to break records throughout 2023, the kiosks providing the option to acquire cryptocurrencies using cash or debit cards have been...

Major Taiwan-Based ACE Exchange Refutes Fraud Allegations

ACE Exchange, one of Taiwan’s largest crypto trading platforms, is reportedly under investigation for alleged fraudulent activities, with local authorities estimating the value...

Indonesian Police Authorities Shuts Down 10 Bitcoin Mining Operations

Indonesian police authorities have reportedly closed down 10 Bitcoin mining operations, accusing the miners of electricity theft amounting to nearly $1...

South Korean Busts $32M Crypto Scam by Alleged Gang

South Korean law enforcement recently cracked down on a $32 million chat app-based cryptocurrency scam allegedly orchestrated by a network described as “gangsters.”...

RenrenBit Founder Sentenced in Prison as China Cracks Down on Crypto Activities

China’s Supreme Procuratorate has dealt a significant blow against illegal cryptocurrency operations by sentencing Zhao Dong, the founder of RenrenBit and a minor...

Teen Who Leaked Grand Theft Auto VI Indefinitely Detailed

Penka Hristovska Updated on: December 26, 2023 An 18-year-old hacker, who leaked clips of a forthcoming Grand Theft Auto...

Government Can Freeze and Confiscate ‘Unexplained Wealth’ At Will, According to Newly Passed Rules in EU – Here’s How – The Daily Hodl

European Union (EU) negotiators have agreed on rules for new legislation that will allow governments to freeze and confiscate so-called “unexplained wealth” that’s believed...

U.S. Appeals Court Approves Seizure of Over $3 Billion in Bitcoin from Silk Road

The U.S. Court of Appeals for the Ninth Circuit has recently concluded a landmark legal process, officially sanctioning the confiscation of 69,370 Bitcoins and...

IRS Official: US Tax Evasion Cases Involving Cryptocurrency Surged In 2023

<!-- -->On December 4, the Criminal Investigation (CI) Unit of the United Internal Revenue Service (IRS) reported an increase in...

Here’s the New Crypto Network Used in Financing Hamas’ Fight Against Israel: Report

The Hamas terrorist organization has found a new cryptocurrency network to finance its attacks against Israel. The Iran-backed militant group has moved its...

Extradition: Do Kwon’s Future Hangs in the Balance

Today (Friday), a Montenegro court approved the extradition of cryptocurrency entrepreneur Do Kwon, leaving a minister to decide whether to hand him over to South Korea or...

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