2020-6-22 14:03 |
The NZ police have confiscated $140 mln in assets belonging to the former operator of BTC-e, Alexander Vinnik, who has been under arrest since 2017 origin »
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Irish drug trafficker claims he lost the keys for BTC wallets worth $56 million, confiscated by the police in connection with his recent arrest
2020-2-22 19:48 | |
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The Swiss police have detained three suspects of a cryptocurrency scheme involving money laundering; luxury assets and millions in CHF confiscated
2020-2-5 16:05 | |
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Last month, the U. K. police auctioned off roughly $300,000 worth of cryptocurrencies after they were confiscated by the country’s Eastern Region Special Operations Unit (ERSOU). Since 2014, law enforcement agencies worldwide have been auctioning large sums of bitcoin seized during investigations.
2019-10-4 22:45 | |
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More than $294,000-worth of cryptocurrency confiscated from the teenage hacker of EtherDelta and TalkTalk has been auctioned off.
2019-10-1 12:30 | |
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The police of the United Kingdom are currently selling $620,000 USD worth of Bitcoin (BTC) in an auction. According to the reports from London Economic, the money was seized from a criminal who was arrested for hacking companies in order to steal data from the clients.
2019-9-26 02:11 | |
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United Kingdom police put over $620,000 of appropriated Bitcoin up for auction
2019-9-25 13:04 | |
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Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CoinDesk Полиция конфисковала более 4000 устройств для добычи (майнинга) биткоина (BTC) на незаконной шахте в Китае.
2019-7-16 09:16 | |
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Police confiscated over 4,000 mining devices in a 20 person bust.
2019-7-15 18:05 | |
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Wilsons Auctions on Feb. 28 successfully sold off 315 bitcoin seized by the Belgian police from dark web drug dealers. The 24-hour online auction attracted interest from buyers from 110 countries.
2019-3-1 18:10 | |
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U.K. and Ireland-based auction house Wilsons Auctions to sell ~$430,000 in crypto that was seized by Belgian police
2019-2-22 21:39 | |
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The local police have confiscated the recently launched Bitcoin ATM in India by Unocoin Technologies on the grounds of it being “illegal” as it was set up without any government approvals, The Times of India reports October 24, 2018.
2018-10-25 07:00 | |
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Darknet activity is attracting a lot of attention these days. Although some people see this as a way to get rich quick, law enforcement agencies have a very different opinion on the matter. In the UK, City of London police officials have arrested one darknet drug vendor and confiscated near $400,000 worth of cocaine.
2018-10-19 20:50 | |
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Could the abrupt and unannounced seizure of 22 Bitcoin ATMs spread across nine Russian cities signal the start of a wider crackdown on crypto-commerce? Illegal Search and Seizure of Bitcoin ATMs? Up until Friday, August 31, BBFpro was contentedly operating a modest Bitcoin ATM service throughout Russia.
2018-9-3 21:00 | |
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In 2016, Edward Phipps, a U. S. citizen and the resident of Maine, was stopped by local police for driving one mile over the speed limit. Police officers requested Phipps to step out of the vehicle, confiscated $46,000 in cash found in his car, and forced him to forfeit it to federal prosecutors.
2018-8-8 18:00 | |
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Criminals still tend to favor Bitcoin and other cryptocurrencies to mask their activities. That is not an advisable course of action, as most of these currencies lack both privacy and anonymity features.
2018-7-22 16:00 | |
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Police authorities accidentally discovered $1. 64 million worth of cryptocurrencies belonging to a local gangster in Surrey. The Surrey Police have become the first authority in the UK to seize and retain bitcoin in an investigation.
2018-7-22 05:00 | |
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A Chinese city has recently cracked a cryptocurrency-traded gambling case and confiscated over $1.5 million worth of cryptocurrencies.
2018-7-13 05:00 | |
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Indian Police Seek To Sell Confiscated Cryptos With the Supreme Court of India refusing to grant an interim stay on the RBI circular, most cryptocurrency exchanges operating in India have launched crypto-to-crypto trading services.
2018-7-9 22:57 | |
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Bitcoin [BTC], IOTA [MIOTA], Stellar Lumens [XLM], worth $5 million and other cryptocurrencies along with 800,000 doses of LSD were confiscated by the authorities in Europe as a part of one of the largest drug raids of the continent.
2018-7-1 04:59 | |
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Crypto mining has been grabbing headlines in recent weeks, whether it’s the proposed moratorium in Missouri or the hiked power prices in Quebec. Most recently, a crypto miner who attempted to ‘steal’ power for his mining operations was arrested and his equipment confiscated.
2018-6-27 21:00 | |
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The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
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