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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The FTX/Alameda associated wallet transferred the 177,693 SOL redeemed yesterday to 20 addresses 7 hours ago
13/09 09:02
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- Huang Bo
Major Bitcoin Seizure Unveils Chinese Scam: Jian Wen on Trial
UK authorities seize $1.8 billion in Bitcoin linked to a $6.3 billion Chinese scam. Jian Wen faces trial for money laundering in connection with fugitive Yadi Zhang. The case highlights global efforts against cryptocurrency-related crimes.
Xu LinBitcoin ETF Debate Escalates: Max Keiser Warns of Seizure as Analysts Challenge
The ongoing debate within the Bitcoin community over the legitimacy and implications of exchange-traded funds (ETFs) has intensified, triggering contrasting viewpoints and concerns.
Xu LinUK Passes Crypto Bill, Allows Seizure of Crypto Before Arrest
The Bill has just passed the House of Lords, with some amendments targetting monetary proceeds.
Alex$1M Crypto Seizure Hangs in the Balance for Indian Officials
Indian economic agency officials uncovered a cryptocurrency wallet worth nearly $1 million in a case against a Dubai-based entrepreneur.
BeincryptoUK Lawmakers Support Easy Seizure of Crypto Linked to Terrorist Activity
The lower chamber of the U.K.' Parliament had already voted in favor of proposed rules to make it easier for law enforcement to target crypto linked to crime.
OthersNew Japanese Law May Allow Seizure of Stolen Cryptocurrencies
Under the current law, law enforcement officials do not have a clearly defined procedure for confiscating illegally obtained cryptocurrencies from criminal organizations.
CointelegraphNew Japanese law may allow seizure of stolen crypto
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.
CointelegraphHMRC makes first NFT seizure in VAT fraud case
The HMRC has arrested three people in an alleged tax evasion scheme using shell companies and false identities.
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