2020-2-22 19:48 |
Irish drug trafficker claims he lost the keys for BTC wallets worth $56 million, confiscated by the police in connection with his recent arrest
Similar to Notcoin - Blum - Airdrops In 2024
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The Irish High Court ruled that a drug dealer should have his 52 million Euro (more than $56 million) in Bitcoin (BTC) confiscated as being criminal proceeds. On February 19, the Irish news outlet Independent.
2020-2-20 00:19 | |
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The United States Marshals Service will auction 4,040 BTC in February, requiring a $200,000 deposit to take part
2020-2-4 23:38 | |
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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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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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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation.
2019-5-24 14:00 | |
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The local authorities in Pune, India, recently confiscated 452 Bitcoins worth $1. 8 million from suspect involved in notorious cryptocurrency Ponzi scheme. India’s Biggest Bitcoin Ponzi Scheme According to The Times of India, authorities of the cybercrime department in the city of Pune, India, recently recovered 452 Bitcoins (BTC) worth $1.
2018-12-22 11:14 | |
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On the darknet, Bitcoin is a rather commonly accepted payment method in this day and age. Because of law enforcement agencies cracking down on these users, they have also confiscated a fair amount of Bitcoin in the process.
2018-11-7 18:00 | |
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The American government is again showing that it has no interest in hodling, and is auctioning off over 600 BTC. The US Marshals Service (USMS) announced yesterday the auction will be taking place between 8am and 2pm EST on November 5th.
2018-10-19 16:51 | |
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The United States government has confiscated 500 Bitcoin from Iranian holder assets — estimated at USD 5. 77 million in purchase value. Recently, ibena reported that the U. S. Federal Government had confiscated 500 BTC belonging to Iranians — valued at 25 billion rials at the time of purchase.
2018-7-25 14:00 | |
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The head of Iran's Blockchain Association, Sepehr Mohammadi, recently claimed that the US government has confiscated over 500 BTC from Iranian citizens traveling into and out of the country. In April, the Central Bank of Iran (CBI) banned banks and financial institutions in the country from dealing with cryptocurrencies. The CBI claimed that “All cryptocurrencies […]
2018-7-24 00:31 | |
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According to the head of Iran’s Blockchain Association, over 500 BTC belonging to Iranians were confiscated by the U. S. government last year, and the number is still rising. He explains that Iranians are unable to take action through proper channels from within their country due to Iran’s legal status of cryptocurrency.
2018-7-23 22:42 | |
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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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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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A Norwegian task force has advised against the immediate adoption of a central bank digital currency. A Norwegian advisory committee has recommended against the immediate adoption of a state-controlled digital currency, Bloomberg reported, citing the committee’s findings submitted to Finance…
Norway’s Central Bank, Norges Bank, will make a decision regarding whether or not it will introduce a digital currency next year, says Deputy Central Bank Governor Pal Longva. In an interview with Bloomberg on Oct. 22, Norges’ Deputy Central Bank…
Robinhood customers in the European Union can now transfer more than 20 cryptocurrencies, including include bitcoin, ether, solana and USD coin, in and out of the trading app.
Matrixport announced the all-cash acquisition of Crypto Finance (Asset Management) AG on September 30, 2024. The company has rebranded CFAM to Matrixport Asset Management AG (MAM). $6 billion assets under management Matrixport will use the acquisition to expand its footprint in Europe.
Bitcoin is climbing higher when writing, technically bullish but steadying below August highs. Even though there are pockets of strength and the general market sentiment is bullish, looking at the CoinMarketCap poll, buyers should do more.
Mark Karpeles to launch EllipX crypto exchange in Europe. EllipX will comply with EU MiCA regulations, offering a crypto-only platform at launch. Former Mt. Gox users will get a 50% trading fee discount tied to NFTs as a goodwill gesture.
The Swiss financial platform Brighty App has made its debut in Montenegro, marking a significant milestone as the platform enters the Western Balkans. Prior to this expansion, the app was exclusively available in EU and EEA countries.