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authorities

  • Bitcoin NewsNews

    Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case

    by April 24, 2024
    by April 24, 2024

    International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April…

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  • Bitcoin NewsNews

    Thailand Authorities to Block Access to ‘Unauthorized’ Crypto Platforms

    by April 22, 2024
    by April 22, 2024

    After a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s Securities and Exchange…

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  • Exchanges

    Russian Authorities Confiscate Over 3,200 Crypto Mining Rigs in Siberia Crackdown

    by April 12, 2024
    by April 12, 2024

    Russian authorities have conducted raids on four major “illegal” data centers in Siberia, resulting in…

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    U.S. Cyber Authorities Investigate Binance Trust Wallet iOS App for Vulnerabilities

    by February 15, 2024
    by February 15, 2024

    The Binance-owned wallet has been the victim of multiple cyber attacks during 2023. Source link

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  • Bitcoin NewsNews

    UK authorities seize £1.4 billion in Bitcoin linked to Chinese investment fraud scheme

    by January 31, 2024
    by January 31, 2024

    U.K. authorities seized 61,000 BTC valued at approximately £1.4 billion (or $1.78 billion) related to…

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  • Bitcoin NewsNews

    German authorities seize record $2.17 billion in Bitcoin from piracy website

    by January 30, 2024
    by January 30, 2024

    German authorities successfully confiscated 50,000 Bitcoin, valued at $2.17 billion, in mid-January from a piracy…

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  • Regulation

    US Authorities Bust $1.9 Billion Crypto Ponzi Scheme

    by January 30, 2024
    by January 30, 2024

    The authorities in the United States have busted the crypto Ponzi scheme called HyperFund that…

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    Indonesian Authorities Crack Down on Bitcoin Miners Stealing Electricity From National Grid

    by December 29, 2023
    by December 29, 2023

    Please note that our privacy policy, terms of use, cookies, and do not sell my…

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    Taiwanese Authorities Investigating Blockchain Betters over Polymarket Election Contract: Report

    by December 15, 2023
    by December 15, 2023

    In Taiwan, while gambling activities, including participation in, promotion of, and platform hosting for betting…

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  • Bitcoin NewsNews

    ​​Hong Kong authorities say 145 victims, $18.9M lost in Hounax scam

    by November 29, 2023
    by November 29, 2023

    Hong Kong authorities reported on Nov. 27 that 145 users were affected in a scam…

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  • Home
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    • Bitcoin Guide
      • What is Bitcoin ?
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      • How to store your bitcoins?
      • Why do you need a paper wallet?
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      • What are the benefits of using bitcoin as a payment system?
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