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Tag:

authorities

  • Altcoin NewsNews

    Thai authorities raid illegal Bitcoin mine behind local power outages

    by August 25, 2024
    by August 25, 2024

    Thai authorities will address the broader issue of illegal mining and its impact on the…

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  • Altcoin NewsNews

    NY authorities announce charges related to ‘sham’ crypto recovery firm

    by August 1, 2024
    by August 1, 2024

    The New York County District Attorney seized roughly $14,000 that Coin Dispute Network operators allegedly…

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  • Regulation

    OctaFX Calls Allegations by India ‘Unsubstantiated’ as Authorities Seize $9.6M

    by August 1, 2024
    by August 1, 2024

    Amid actions by the Indian authorities, OctaFX shared an exclusive statement with Finance Magnates, calling…

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  • Regulation

    Fool Me Twice? Authorities Warn of Rising "Recovery Scam" Epidemic

    by July 9, 2024
    by July 9, 2024

    Criminals are increasingly targeting victims of previous scams with promises of financial recovery, according to…

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  • Bitcoin NewsNews

    European law authorities raise concerns over privacy coins, Layer-2 networks and crypto mixers

    by June 11, 2024
    by June 11, 2024

    The EU Innovation Hub for Internal Security has released its first comprehensive report on encryption,…

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  • Regulation

    Austrian, Cypriot, Czech Authorities Expose Crypto Scam, Six Arrested and €750,000 Recovered

    by May 31, 2024
    by May 31, 2024

    The law enforcement agencies from Austria, Cyprus, and Czechia uncovered a cryptocurrency scam that defrauded…

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  • Altcoin NewsNews

    US authorities will transfer SBF to California prison: Report

    by May 22, 2024
    by May 22, 2024

    The former FTX CEO has been housed in a cell at the Metropolitan Detention Center…

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  • Blockchain

    Indonesian Authorities Bust Synthetic Marijuana Lab Supported by Crypto

    by May 7, 2024
    by May 7, 2024

    The syndicate had been operating for six months before being apprehended last week. Source link

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  • Regulation

    Binance Assists Dutch Authorities in Exposing $30M Online Fraud

    by May 3, 2024
    by May 3, 2024

    Binance assisted the Dutch authorities in an investigation that led to the seizure of millions…

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  • Altcoin NewsNews

    ZKasino scam suspect arrested, $12.2M seized by Dutch authorities

    by May 3, 2024
    by May 3, 2024

    Authorities seized $12.2 million worth of digital assets, real estate, and luxury cars during the…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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    • Bitcoin Price Chart
  • Blockchain
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