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The German government shifted another $56 million in Bitcoin to different platforms, continuing to offload portions of its massive Bitcoin trove and fueling volatility amid creditor payouts from Mt. Gox.
The German government transferred another $75 million in Bitcoin to exchanges, adding to its recent sales of seized reserves that have totaled over $390 million amid concerns over potential market impacts.
Germany transferred more Bitcoin to exchanges, leaving it with just $765 million of its massive seized reserves as its months-long liquidation spree nears its end.
US Government seizes $300M from Alameda Research accounts on Binance and BinanceUS. (Read More)
The US government moved over $240 million worth of seized Bitcoin to Coinbase, stoking fears it may sell some of its massive Bitcoin reserves and cause downward price pressure.
The authoritys suspicion was based on Wens change in lifestyle. In 2017, she reportedly moved to a six-bedroom mansion in North London.
Uncle Sam made off with more than $215 million this month as it began to liquidate portions of seized bitcoin. The United States government has been selling bitcoin confiscated from the Silk Road case in 2013. According to a court filing, the government sold 9,861.1707894 Bitcoin on March 14, 2023, for a total of $215,738,154.98. [...]
The post The US Government Sold Nearly 10,000 Silk Road Bitcoin appeared first on Crypto Breaking News.
Massive Bitcoin seizures from Bitfinex hackers add to US government stockpile. Snowden predicts major government entry into Bitcoin market.
Tether, the company behind the issuance of USDT, the largest stablecoin in the cryptocurrency market, announced that it helped the U.S. government to seize $1.4 million linked to an alleged fraud scheme. According to the Northern District of Illinois U.S. Attorney’s Office, the seizure marks one of the first times that the U.S. has recovered [...]
The post Tether Assists US Government in Seizing $1.4 Million From Unhosted Wallet appeared first on Crypto Breaking News.
The U.S. Attorney's Office in Chicago has seized approximately $1.4 million in Tether (USDT) linked to an alleged tech support scam that primarily targeted elderly victims across the United States. (Read More)
After seizing 213,000 bitcoin in 2017, Bulgaria now has an opportunity to become one of the wealthiest countries on earth.
Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over $350,000. The exchange allegedly processed almost $34 million in transactions through wallets on Binance, two of which have been blocked during the ongoing investigation. Digital Asset Exchange Making Millions in Turnover Closed Down in Kazakhstan A platform illegally trading cryptocurrencies in Kazakhstan, ABS [...]
The post Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance appeared first on Crypto Breaking News.
Over 50,000 Bitcoin, valued at $1 billion, were transferred from multiple wallets linked to US law enforcement seizures. Approximately 9,861 BTC was sent to Coinbase, while the rest were internal transfers. The BTC was seized from the Silk Road marketplace, one of the first darknet markets to accept Bitcoin payments. (Read More)
James Zhong stole over $3 billion BTC from Silk Road by committing wire fraud and possibly faces over 20 years in prison in the latest U.S. seizure.
The government’s overreach in taking my website was a hands-on experience that taught me why Bitcoin was necessary.
Bitcoin protects private property for its users due to its theft-proof design, its use of decentralized nodes and an immutable public ledger.
The U.S. Secret Service says the immutable and transparent aspect of the blockchain ledger allows the agency to track transactions made by criminals easier than cash in some cases.
The United States Secret Service has seized over $100 million worth of digital assets from malicious actors in fraud-related investigations over the past seven years, CNBC reported.
The post US Secret Service has seized over $100 million worth of crypto since 2015 appeared first on CryptoSlate.
Bitcoin is a return to sound money after the government overreach that led to the end of the gold standard.
The Internal Revenue Service (IRS) predicts that it would seize more billions of dollars worth of cryptocurrency next year, given the agency is set to get more funding for the government. (Read More)
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