Generative Data Intelligence

Tag: confiscation

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...

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UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets

The provisions from the 2023 act that will come into force shortly include the civil recovery regime for crypto plus the crypto asset confiscation...

Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus

Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. The blockchain...

The Reason Bitcoin’s Price Skyrocketed Above $45K

Bitcoin has gained 7.2% over the past 24 hours to reach an intraday high of $45,498 during the Tuesday morning Asian trading session....

Government Can Freeze and Confiscate ‘Unexplained Wealth’ At Will, According to Newly Passed Rules in EU – Here’s How – The Daily Hodl

European Union (EU) negotiators have agreed on rules for new legislation that will allow governments to freeze and confiscate so-called “unexplained wealth” that’s believed...

U.S. Appeals Court Approves Seizure of Over $3 Billion in Bitcoin from Silk Road

The U.S. Court of Appeals for the Ninth Circuit has recently concluded a landmark legal process, officially sanctioning the confiscation of 69,370 Bitcoins and...

US court finalizes mandate for Silk Road’s Bitcoin forfeiture

The U.S. Court of Appeals has approved a confiscation order for cryptocurrencies associated with the darknet platform Silk Road.The resolution was adopted on Dec....

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Kwon’s and Terraform’s Class-Action Advances

A class action lawsuit against Terraform Labs and its Co-Founders, filed in Singapore, will proceed. This is according to a decision by the High Court to...

Crypto Weekly Update #29

Crypto Weekly Update #29November 15, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory FATFThe Financial Action Task Force (FATF) is a global money lau... More to provide countries...

For crypto RFK Jr. abandons the Democrats to run as an independent for US presidency

In the realm of content creation, three essential elements come into play: “perplexity,” “burstiness,” and “predictability.” Perplexity gauges the intricacy of textual content, while...

Account Abstraction: A Key to Financial Freedom- PrimaFelicitas

Account abstraction, in the realm of blockchain technology, is an innovative concept that carries immense potential to reshape how individuals interact with and manage...

Prominent Crypto Businessman Moshe Hogeg Faces Serious Allegations Following Two-Year Investigation

Moshe Hogeg, a notable figure in the cryptocurrency sector and the former owner of Beitar Jerusalem FC, is now under intense scrutiny as Israeli...

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