Wednesday, September 22, 2021
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UK Police Seize Ethereum Worth $9.5 Million Found On USB Stick

Ethereum is the second-largest cryptocurrency after Bitcoin. Although the majority of crypto transactions are legitimate, many are also fraudulent. Criminals take advantage of the anonymous and international nature of digital currencies. These crimes often include Money Laundering, Terrorism, Tax Fraud, and Drug Trafficking. Security continues to remain a heavily debated topic

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Authorities Move to Seize Domain Name of Vietnam’s Largest Bitcoin Exchange

Authorities Move to Seize Domain Name of Vietnam’s Largest Bitcoin Exchange May 7, 2018 by Jon Southurst Recent incidents concerning the domain name of Vietnam’s largest bitcoin exchange have highlighted the risks of operating a profitable business in certain regions. Authorities have reportedly moved to seize Bitcoin Vietnam’s internet domain, claiming

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to Seize New Opportunities in Digital Asset Era

In 2020, BitMax has strived to build its deep background and expertise in financial markets, make key breakthroughs and successfully set itself apart from its competitors. BitMax, an industry-leading digital asset trading platform built by Wall Street quant trading veterans, hosted “The Pursuit of Excellence, Breakthrough, and Win-Win” at Renaissance Beijing Wangfujing Hotel in celebration of the company’s two-year anniversary. The event brought together over 200 blockchain investors,

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Chinese Authorities Seize Over $4.2B Worth of Digital Assets from PlusToken Ponzi Scheme

The PlusToken Ponzi scheme is reported to have begun back in May 2018 and advertised a non-existent crypto arbitrage trading platform. Chinese law enforcement has seized cryptocurrencies worth over $4.2 billion from the PlusToken Ponzi scheme. Apparently, a total of 194,775 BTC, 833,083 ETH, 1.4 million LTC, 27.6 million EOS, 74,167

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