Plato Data Intelligence.
Vertical Search & Ai.

Tag: seizures

Top News

Here’s How Much Bitcoin and Ethereum the US Govt Holds: Data

Over the past decade or so, countries around the world have resorted to seizing cryptocurrencies. The United States government stands at the forefront, boasting...

Binance Executive Takes Legal Action Against Nigerian Authorities: Report

Tigran Gambaryan, a top executive at Binance, has taken legal action against the Office of the National Security Adviser (NSA) and the Economic and...

UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud

Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after she was found with...

How Blockchain Can Save Our Privacy Before It Disappears – CoinCentral

This ain’t your granddaddy’s privacy battle. Times were simpler when postcards were the big privacy invasion scare.  Today, our personal privacy is under siege by...

Brain’s ‘Background Noise’ May Explain Value of Shock Therapy | Quanta Magazine

IntroductionElectroconvulsive therapy has a public relations problem. The treatment, which sends electric currents through the brain to induce a brief seizure, has barbaric, inhumane...

UK Regulations Easing Crypto Asset Seizures to Take Effect Soon – CryptoCurrencyWire

The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...

China warns of counterfeit digital yuan app scam

The Chinese Ministry of Industry and Information Technology has issued a warning about a counterfeit digital yuan application that is deceiving users by mimicking...

German Police and DEA Announce Record BTC Seizures – The Defiant

Accused piracy vendors voluntarily forfeited more than $2B worth of BTC to German police.Law enforcement in the United States and Germany have announced record...

Crypto Lender Nexo Sues Bulgaria for $3 Billion After Beating ‘Politically Motivated’ Investigation – Decrypt

Crypto lending firm Nexo has filed a $3 billion arbitration claim against the Republic of Bulgaria after the government wrapped up a year-long criminal...

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...

Rafael Padilla: Binance’s Website Can’t be Blocked Without Court Order | BitPinas

The following paper is a contributed article by Atty. Rafael Padilla, author of Fintech, First Laws and Principles, about the Binance situation in the...

Private Internet Access (PIA) VPN Review: [2023]

Today we’ll talk about PIA (Private Internet Access), a popular VPN that has been in business for almost 20 years. In the interest of...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?