Hunt For One Million Bitcoin Leads to $100 Million Seized

News	2020-6-23 20:24

The global nature of bitcoin and money is in full display today following an announcement by New Zealand they have seized about $100 million that belonged to Alexander Vinnik, a... The post Hunt For One Million Bitcoin Leads to $100 Million Seized appeared first on Trustnodes. origin »

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Источник: trustnodes.com

million seized → Результатов: 73

$1 Million Worth of Crypto Seized by Hungary's Law Enforcement

Hungary's National Tax and Customs Authority (NAV) seized $1 million worth of cryptocurrency from criminal group involved in consumer electronics trade

2023-9-20 18:55
million seized hungary worth group involved criminal

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Feds Sell Seized Bitcoin From 2018 for $19 Million

The U. S. has sold about 500 bitcoins seized back in 2018 for about $19. 2 million. This was reportedly the largest net forfeiture in the Northern District of Ohio’s history. Federal authorities in the U.

2021-7-5 05:30
million seized 2018 district northern forfeiture largest

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Hackers steal $7.7 million in tokens from ICO project Kickico

Attackers managed to get access to the smart contract of the platform's token and imperceptibly seized about 70 million KickCoins. ANd it seems that they used a Bancor network feature.

2018-7-28 17:53	News
million seized imperceptibly kickcoins seems bancor network

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In Europe’s largest lsd raid, 5.2 million in cryptocurrency seized!

European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $ 5 million in Bitcoin, IOTA, and Lumens. The FBI seized 144,336 Bitcoins during the Silk Road bust, which they auctioned for a meager $ 48 million. According to an article from the EU Reporter, over 100

2018-6-30 11:33
million seized lsd road bust silk bitcoins

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$5.2 Million in Cryptocurrency Seized in EU’s Largest LSD Raid

European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $5 million in Bitcoin, IOTA, and Lumens. The Infamous ‘Darknet’ The Deep Web or the “Darknet” gained a lot of notoriety back in 2013 when the United States FBI took down the Internet’s largest online black market and drug trafficking ring known as The Silk Road after an extended manhunt for the site’s libertarian creator, Ross William Ulbricht.

2018-6-30 10:00	Silk Road
million lsd darknet largest trafficking drug seized

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A dark web drug ring has 17 million bitcoin seized!

The two were nabbed as part of a nationwide operation dubbed “Operation Dark Gold” which targets the illegal and criminal activities on dark web marketplaces. The DoJ seized over $ 22 million worth of assets from the two as well as other co-conspirators whose identity wasn’t revealed. $ 17 million of the seized assets was

2018-6-28 17:05	Silk Road
dark million seized assets two web operation

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$17 Million Worth Of Bitcoin Seized From A Dark Web Drug Ring

Bitcoin has been associated with criminal activities for a long time now and while the crypto community has refuted such claims, an increasing number of instances involving the use of Bitcoin in crime suggest otherwise.

2018-6-28 11:12	Silk Road
bitcoin two otherwise crime suggest involving increasing

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Criminals are being arrested by Homeland Security Agents Pretending to be Darknet Crypto Traders

Agents acting under the purview of the U. S. Department of Justice (DOJ) have arrested more than 35 criminals by posing as cryptocurrency traders on the darknet, according to a DOJ release published yesterday, June 26.

2018-6-28 07:05
agents doj traders release criminals darknet arrested

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$17 Million in Bitcoin Seized in Dark Web Undercover Sting Operation

US Prosecutors seized over $22 million in assets from two men in Maryland on charges of production and selling counterfeit drugs through the Dark Web. $17 million (at the time of seizure) of the amount was in Bitcoin (BTC) and other cryptocurrencies.

2018-6-28 04:00	DOJ
million web dark bitcoin counterfeit seized maryland

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Department of Justices Seizes $12M Bitcoin in Slew of Dark Web Busts

Per the arrests, the agencies confiscated such illicit items as military-grade weapons, drugs and drug manufacturing equipment. They also seized some $3.6 million in hard cash and gold bars, as well as at least 2,000 bitcoin (valued at just over $12 million) and related mining hardware. With these leads, the coalition of federal agencies rooted

2018-6-27 23:02
million agencies bitcoin federal coalition least well

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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts

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	Law & justice
drug illicit hsi bitcoin investigation trafficking million

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Bitcoin [BTC] in exchange for drugs: US State to confiscate $24 million!

The U. S. Government is trying to relinquish 4,000 Bitcoin tokens that were seized amidst a crackdown of merchants on dark web commercial centers – a sum that values over $24 million at the time of writing.

2018-6-27 16:27	News
million bitcoin time writing centers sum values

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The US government is trying to capture $ 24 million in the Dark Wet Pitcin

The accused were further alleged to have collected proceeds from drug sales in bitcoin between November 2013 and June 2017, which were seized by law enforcements. This is not the first time that U. S.

2018-6-27 14:19
bitcoins seized were government time enforcements law

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Victims fume after Italian Government took Bitgrail Bitcoin Assets

News Embattled cryptocurrency exchange, Bitgrail, announced ongoing bankruptcy proceedings in Italy have turned full force, as the court seized the exchange’s bitcoin wallets. The ecosystem seems decidedly torn between addressing the fundamental cause, a hack that drained $170 million, and making victims whole.

2018-6-17 03:12	Italy
exchange victims seized bitcoin court bitgrail hack

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Bitgrail Bitcoin Assets Taken by Italian Government, Victims Still Fuming

Embattled cryptocurrency exchange, Bitgrail, announced ongoing bankruptcy proceedings in Italy have turned full force, as the court seized the exchange’s bitcoin wallets. The ecosystem seems decidedly torn between addressing the fundamental cause, a hack that drained $170 million, and making victims whole.

2018-6-17 01:20
bitcoin bitgrail victims fuming exchange still taken

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Bitcoins Seized From Bankrupt BitGrail by Italian Authorities

Authorities in Italy have seized bitcoins from the company wallets of controversial exchange BitGrail as part of standard pre-bankruptcy proceedings. BitGrail was hacked in February 2018, with $170 million dollars’ worth of Nano stolen — which subsequently lead to a major price crash for the coin.

2018-6-16 04:00
bitgrail bitcoins 2018 authorities seized june company

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2020-6-23 20:24

million seized → Результатов: 73

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