Tag: 36B

Federal Judge Praises Crypto Analytics Tools in $3.6B Bitcoin Seizure Case

Federal Judge Praises Crypto Analytics Tools in $3.6B Bitcoin Seizure Case

"Cryptocurrency and related software analytics tools are 'the wave of the future, Dude. One hundred percent electronic,'" Faruqui concluded, tipping h [...]
US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack

US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack

Some 120,000 BTC was stolen in the 2016 hack, then worth around $60 million and representing nearly one-sixth of the total trading volume at the time. [...]
DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

Authorities in the United States have made arrests and announced the seizure of $3.6 billion in cryptocurrency more than five years after hackers stol [...]
$3.6B in Bitcoin vanishes in ‘hack’ together with house owners of South African crypto platform

$3.6B in Bitcoin vanishes in ‘hack’ together with house owners of South African crypto platform

Round 69,000 Bitcoin has vanished from a South African funding platform together with two brothers who owned the crypto agency.Though the info are [...]
Alleged $3.6B crypto Ponzi’s ‘victims’ nonetheless imagine the alternate is legit

Alleged $3.6B crypto Ponzi’s ‘victims’ nonetheless imagine the alternate is legit

Victims of an alleged $3.6 billion crypto Ponzi scheme in South Korea are reportedly hampering the progress of a police investigation and a joint l [...]
Tiny Tax Haven Accounts for $36B of Cross-Border BTC Transactions

Tiny Tax Haven Accounts for $36B of Cross-Border BTC Transactions

Seychelles-based exchanges led the world in cross-border Bitcoin (BTC) transactions in 2019. What Switzerland is to the world of watchmaking, Seych [...]
Three Arrows Capital Now Holds Extra Than 6% of Grayscale’s $3.6B Bitcoin Belief

Three Arrows Capital Now Holds Extra Than 6% of Grayscale’s $3.6B Bitcoin Belief

Three Arrows Capital, a crypto fund administration agency primarily based in Singapore, has acquired a big stake within the Grayscale Bitcoin Belie [...]
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