Brazil’s $1.6 Billion Crypto Seizure: Key Details Revealed
Brazil's "Operation Niflheim" seizes $1.6 billion, dismantling a vast cryptocurrency fraud and money laundering network with international ties.
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US seeks to claim $2.4M in Bitcoin seized from ransomware group
29/07 14:28
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Major Bitcoin Seizure Unveils Chinese Scam: Jian Wen on Trial
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Indian economic agency officials uncovered a cryptocurrency wallet worth nearly $1 million in a case against a Dubai-based entrepreneur.
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Under the current law, law enforcement officials do not have a clearly defined procedure for confiscating illegally obtained cryptocurrencies from criminal organizations.
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Under the current variation of the law, there is no explicit procedure outlined for law enforcement officers to seize illegally obtained crypto from crime organizations.
CointelegraphWeb3 Power Seizure Movement
The essence of power grabs is the rise of community power.
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The HMRC has arrested three people in an alleged tax evasion scheme using shell companies and false identities.
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