BSV
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Vol 16.63m
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BTC
$63056
Vol 23944.49m
-0.68%
BCH
$335.88
Vol 205.48m
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DOGE
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Search Results for: asset recovery

Bitcoin and source of funds
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29 July, 2021

Bitcoin and source of funds

Bitcoins have a history attached to them. The transactional history of a Bitcoin cannot be hidden. That means one is...
Brazil’s ‘Bitcoin King’ arrested over alleged $300M embezzlement
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8 July, 2021

Brazil’s ‘Bitcoin King’ arrested over alleged $300M embezzlement

Claudio Oliveira was the president of the Bitcoin Banco Group, a Brazilian digital currency brokerage company that reportedly lost over...
South Africa BTC scam Africrypt makes off with $3.8B, asks victims not to report
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23 June, 2021

South Africa BTC scam Africrypt makes off with $3.8B, asks victims not to report

South African investors are still in shock after a digital currency scam reportedly made off with R54 billion ($3.8 billion)...
Hungary considers digital currency investor tax cut for COVID stimulus
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15 May, 2021

Hungary considers digital currency investor tax cut for COVID stimulus

Authorities in Hungary are weighing proposals which would slash the applicable rate of tax on digital currency gains down from...
Craig Wright granted permission to serve Bitcoin developers in landmark suit
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12 May, 2021

Craig Wright granted permission to serve Bitcoin developers in landmark suit

Dr. Craig Wright, through Tulip Trading Limited, has been granted permission to serve 11 Bitcoin developers out of jurisdiction in...
US court orders UK man behind Control-Finance scam to pay $572M
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30 March, 2021

US court orders UK man behind Control-Finance scam to pay $572M

Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
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