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BITCOIN CONFISCATION
Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...- Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
- China sees American hand in $13-billion Bitcoin theftThe theft of the 127,272 Bitcoin tokens from the LuBian Bitcoin mining pool that took place in December 2020 ranks as one of the largest cr...
- China accuses US of stealing 127,000 Bitcoin worth $13 billion — calls it a state hack; BTC price prediction turns tenseChina has accused the US of stealing 127,000 Bitcoin (BTC). The total value is over $13 billion. Beijing says it was a state-backed hack. T...
- Global terror funding watchdog FATF highlights India's good practices in asset recovery; features ED's work prominentlyThe Financial Action Task Force (FATF) recognizes India's robust initiatives in combating financial crimes. In its recent report, the FATF ...
- US government seizes $13.4 billion in Bitcoin from alleged Cambodian ‘pig butchering’ scammer, raising anonymity and security questionsAuthorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture by the US Depa...
- Queensland hacker Shane Duffy loses $4.5M in cybercrime asset seizure, including BitcoinsAustralian authorities have successfully seized over $4.5 million in assets from Shane Stephen Duffy, a Queenslander accused of cybercrime....
- Trump’s Strategic Bitcoin Reserve plan: What’s next for crypto? Here's what experts thinkTrump's Strategic Bitcoin Reserve plan removes $17B in selling pressure, potentially stabilizing Bitcoin. The Crypto Summit may define U.S....
- Why Bitcoin is falling despite Trump’s executive order establishing a Strategic Bitcoin ReserveBitcoin fell 4.7% as Trump’s executive order established a Strategic Bitcoin Reserve without new purchases, relying only on confiscated BTC...
- Bitcoin drops below $90K as Trump’s executive order falls short of market hopesBitcoin fell 4.7% despite Trump’s executive order establishing a strategic Bitcoin reserve funded from seized assets. Investors reacted neg...
- Trump signs executive order establishing ‘Strategic Bitcoin Reserve,’ Crypto Czar David Sacks confirmsU.S. President Donald Trump has signed an executive order to establish a Strategic Bitcoin Reserve, a significant move in the country’s dig...
- Nobody can ban Bitcoin: Vladimir Putin's comment that fulfilled Bitcoin's $100K dreamBitcoin's rise past the $100,000 mark has drawn global attention, with many attributing the rally to geopolitical shifts and high-profile e...
- Crypto Price Today Live: Dogecoin, Avalanche, Cardano, Polkadot shed up to 5%The global cryptocurrency market cap was trading lower at the $1.01 trillion mark, dropping about 2 per cent in the last 24 hours. However,...
- Kosovo seizes hundreds of cryptocurrency mining devicesTensions between the Serb-majority area and the ethnic Albanian majority government are running high and Kosovo's government on Tuesday bro...
- Is gold losing its lustre as a hedge asset?Gold prices go up when interest rate goes down; which is directly proportional to the strength of the economy. So, in a broad sense, gold i...
- Police seize $60 million of bitcoin! Where’s the password?The price of bitcoin has surged over the past year, hitting a record high of $42,000 in January. It was trading at $37,577 on Friday, accor...
- 'Dark Web' on the agenda of global investigators meetThe 6th Global Focal Point Conference on Asset Recovery to be inaugurated by Prime Minister Narendra Modi will aim to respond to concerns o...
- Bitcoin: The world’s worst performing currency this yearIts plunge of more than 56% in 2014 makes it the worst performing currency this year, according to Bloomberg, which tracks 175 foreign-exch...
- Bitcoin revival underway, startup & traders sure of overcoming hurdlesLast December, the RBI cautioned against the use of bitcoins. Soon after, the enforcement directorate raided bitcoin users in the country.
- Bitcoins prepare a second coming in IndiaBitcoin users in the country are trying to revive the crypto currency feted by geeks as the future of money and reviled by regulators as th...
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