2020-7-9 14:28 |
A massive crypto scam was tracked and busted by the Wenzhou police in China with luxury cars and tens of thousands of top crypto assets confiscated origin »
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The Leicester Crown Court confiscated over $2.29 million from an online drug kingpin who ran a darknet store from the attic of his home.
2020-6-9 00:00 | |
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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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More than $6 mln worth of crpypto has been confiscated from Jaron David McIvor, a modest programmer who laundered money through a website with pirated movies
2019-11-22 20:50 | |
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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 Security Service of Ukraine confiscated crypto mining equipment from a single office in the administrative wing of the South Ukrainian Nuclear Power Plant. The seized equipment included 16 GPU video cards, 7 hard drives, 2 solid-state drives, a motherboard, extension cords, and a router.
2019-8-23 19:49 | |
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This article was originally published by 8btc and written by Lylian Teng. Many Chinese cryptominers have migrated to places with cheap electricity and favorable policies as a result of the escalated government crackdown on cryptocurrency and its production process.
2019-4-11 23:38 | |
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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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Cryptocurrencies seized by Belgian law enforcement from online drug dealers are set to be sold off by an Ireland-based auction house.
2019-2-22 18:06 | |
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The decree establishing a legal framework for cryptocurrencies in Venezuela has entered into force. It contains 63 articles including rules for the purchase, sale, use, distribution, and exchange of cryptocurrencies and related products.
2019-2-4 11:25 | |
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With the 10th anniversary of Bitcoin’s launch under the industry’s belt, it’s hard to believe how far the space has traveled in that time. Bitcoin Magazine has asked a number of long-time members of the space to reflect on their experiences, and published author Simon Dixon spoke with us about some of his observations over the years.
2019-1-26 01:44 | |
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Only a week after India’s first Bitcoin ATM was launched to much fanfare, regional authorities have confiscated the two-way crypto machine and arrested the initiative’s founder, reported Times of India on Oct.
2018-10-25 10:00 | |
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Having a place to hold confiscated crypto funds will reportedly help Thailand tackle criminal activity that involves digital coins.
2018-9-4 19:09 | |
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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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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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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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