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China faces regulatory gap in handling seized crypto assets, relies on local firms: report
Seized cryptocurrencies are becoming a growing source of revenue for local Chinese governments, despite the country’s ban on crypto trading. As China‘s pile of seized cryptocurrencies continues to grow — thanks to a steady stream of illegal transactions — local… дальше »
2025-4-16 13:44 | |
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Hong Kong Police crackdown on cryptocurrency scam involving counterfeit currency
Authorities in Hong Kong have flagged a surge in counterfeit banknotes brought into circulation via cryptocurrency scams. According to a local report, the Hong Kong police seized 3,396 fake notes between January and April 2024. The counterfeits amounted to a… дальше »
2024-6-3 14:36 | |
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South Korea seizes crypto-assets worth $180M from tax evaders
South Korean authorities have seized virtual assets worth KRW 260 billion ($182 million) from tax offenders. This, according to a report by Maekyung, a local news outlet. The crackdown is part of theThe post South Korea seizes crypto-assets worth $180M from tax evaders appeared first on AMBCrypto. дальше »
2022-9-27 15:30 | |
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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
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400+ Miners Seized in Venezuela Due to Lack of Permits
Authorities seized more than 400 Bitcoin miners in Venezuela this weekend in two major confiscations. Local reports indicate military personnel seized 332 miners from a transport truck. In another procedure, authorities seized 72 miners hidden in a house. дальше »
2021-6-22 20:00 | |
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Korean tax officers seize $22M in crypto directly from exchange accounts
South Korea’s Seoul metropolitan government has seized 25 billion won ($22 million) worth of crypto from tax evaders—directly out of their exchange accounts, local news outlet Yonhap reported yesterday. дальше »
2021-4-25 03:33 | |
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French Gov. to Auction Off $34 Million in Bitcoin (611 BTC); Majority From 2019 GateHub Hack
An auction firm has been contracted to host the sale of 611 BTC before the end of the week on behalf of the French government. A French government agency in charge of the recovery and management of seized and confiscated assets will now sell 611 BTC using a local auction house. дальше »
2021-3-16 20:10 | |
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More than 2,100 Bitcoin Mining Machines Auctioned by Chinese Local Court
Chinese local court has auctioned 2100 government seized Bitcoin mining machines. The mining machine models on auction involved S9, S7, V9, T9+, Avalon 851, Avalon 6. 01. of which there are more than 450 S9 units. дальше »
2021-2-9 19:34 | |
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Iran Seizes 45,000 Bitcoin Miners for Illegally Using Subsidized Government Electricity: Report
Police in Iran have reportedly seized 45,000 bitcoin mining rigs for illegally using subsidized electricity from the state-owned power utility Tavanir, the local Tasmin News Agency reported this week. дальше »
2021-1-19 06:15 | |
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$75 Million in Bitcoin to Be Sold by Finnish Customs Authority
It was reported by local Finnish news outlet Yle that Tulli is looking to sell 1,981 BTC. Back in 2016, the Finnish customs authority seized the bitcoins from a highly wanted drug dealer. At the time the Bitcoin was seized, it was only worth approximately $850,000. дальше »
2021-1-8 09:22 | |
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South Korean Police Seize Shares From Major Bithumb Shareholder
South Korean police have seized shares in Bithumb, the country’s biggest crypto exchange. The shares belong to Bithumb Korea director and major shareholder Kim Byung-Geon. According to a local media report, the police raid – the third on the exchange this month – follows a September 14 ruling from the Seoul Central District Court. дальше »
2020-9-19 13:30 | |
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Court Enforces Seizure of Korean Crypto Exchange Bithumb’s Shares
South Korean regulators have seized the share of the local cryptocurrency exchange Bithumb from its major investor. The move has been in connection with an ongoing case of the exchange for allegedly defrauding its clients, reported local media. дальше »
2020-9-17 20:27 | |
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Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. дальше »
2020-8-28 07:45 | |
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South Korean Exchange, Coinbit, Accused Of Wash Trading 99% Of Its Volume; Profited Close to $84 Million
One of Korea’s largest cryptocurrency exchange is under investigation after the Seoul Metropolitan Police found evidence of wash trading of over 99% of its volumes. According to local reports from Seoul Shinmun, the police have seized Coinbit exchange headquarters in Gangnam district and some property around the country as investigations continue. дальше »
2020-8-26 19:46 | |
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Finnish Customs Sitting on $14 Million Bitcoin (BTC) Stash
Finland’s Customs, locally known as Tulli, is considering auctioning some 1,666 bitcoins (BTC) worth approximately $14 million seized during a successful drug bust back in 2016. Authorities Concerned About Selling Bitcoin To Criminals According to local news outlet Yle, Finland’s Customs agency is considering auctioning some 1,666 BTC seized from criminals and illegal drug operations. дальше »
2020-2-27 02:00 | |
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Bitcoin and Cryptocurrency News Monthly Round-Up Recap: July 2019
Top News Stories from July July 1 Islamic Republic of Iran Broadcasting (IRIB) claims that the local government has seized more than 1,000 bitcoin mining devices from two separate mining farms in the country. дальше »
2019-8-3 04:12 | |
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Iran seizes 1,000 Bitcoin miners, says mining with state electricity is a no-no
Authorities in Iran have seized around 1,000 Bitcoin mining machines from two abandoned factories, according to Reuters. The report hasn’t stated what cryptocurrency was being mined, or for how long the farm had been operating. дальше »
2019-6-28 11:41 | |
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Dublin crime ring recruited 14-year-olds to hide drugs bought with Bitcoin
A drug-smuggling kingpin has been using west Dublin teenagers as young as 14 to store large amounts of narcotics bought with cryptocurrency via the dark web, reports Irish local media The Journal citing sources familiar with the matter. дальше »
2019-6-27 14:33 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
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Irish Auctioneer to Sell Seized Belgian Bitcoins Online
On February 20, 2019, The Irish Times reported that Wilsons Auctions will auction 315 seized Belgian bitcoin in an online public sale. The Auction Wilson Auctions announced that it has taken hold of 315 bitcoin, seized by the Belgian police in an operation against local drug traffickers. дальше »
2019-2-22 22:00 | |
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$3M worth of cryptocurrency seized from Bulgarian criminals
Yet another group of organized criminals have been apprehended after illegally acquiring cryptocurrency. Three individuals in Bulgaria have been arrested and charged after obtaining over $3 million (5 million lev) through illegal schemes. дальше »
2018-11-26 18:18 | |
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Polish Authorities Seize Over $10 Million Dollars From DasCoin Crypto MLM Scam
Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds. дальше »
2018-10-28 21:48 | |
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XRP, Bitcoin (BTC), Ethereum (ETH) ATM Seized By Indian Authorities
Indian Regulators Crack Down On XRP, Bitcoin, Ethereum ATMs In spite of India’s willingness to accept blockchain technologies with open arms, in April, the Reserve Bank of India (RBI) enacted measures to break up relationships between local financial institutions and cryptocurrency platforms. дальше »
2018-10-25 11:48 | |
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Indian Police Seize Unocoin’s ATM, Arrest Two Founders
One week after Indian cryptocurrency exchange Unocoin announced the launch of its ATM, local police have reportedly seized the machine and arrested two founders of the company, including the CEO. Police say the machine was set up without approvals. дальше »
2018-10-25 08:55 | |
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22 Bitcoin ATMs Seized by Russian Authorities
Russian police officers have seized 22 Bitcoin automated teller machines (ATMs) which were installed in shopping malls, stores and restaurants across 9 towns. According to local media reports, the seizure order was given by the Central Bank of Russia (CBR) through the office of the Prosecutor General. Primary reasons for the seizure are not clear, […] дальше »
2018-9-5 18:00 | |
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Confiscation of Bitcoin ATMs in Russia Leads to Outcry from Local Operator
A Russian cryptocurrency company is fighting back against Russian authorities who, according to the company, illegally seized twenty-two Bitcoin ATMs operating throughout the country. Details of the Seizure BBFpro, a Russian company that services Bitcoin ATMs in Russia, is not experiencing the best of times, as Russian authorities have seized twenty-two of its ATMs. дальше »
2018-9-5 23:47 | |
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Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities
Law enforcement officials in Russia have seized 22 BATMs installed at stores and restaurants in 9 different cities. The confiscation has been carried out on orders from the Prosecutor’s Office and the Central Bank, local media reported. дальше »
2018-9-2 04:50 | |
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Chinese Police Seize $1.5 Million in World Cup Crypto Betting Booty
More than $1. 5 million worth of cryptocurrency was seized as part of an anti-gambling operation run by Chinese police during the 2018 FIFA World Cup. Chinese Police Seize $1. 5 Million The Chinese state-run news source Xinhua reported two days ago that local authorities first came across the so far unnamed online gambling platform in May. дальше »
2018-7-14 15:48 | |
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200 Computers Used to Mine Cryptos Seized by Chinese Police
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. дальше »
2018-6-27 21:00 | |
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