2021-7-13 09:23 |
The Metropolitan Police have announced the U.K.’s biggest seizure of cryptocurrencies to date origin »
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Iranian police have reportedly seized 7,000 bitcoin mining machines operating illegally in the country. The machines were found in an abandoned factory west of the capital. 7,000 cryptocurrency mining machines have been seized by Iranian authorities, state news agency IRNA reported Tuesday, noting that this is Iran’s largest seizure of cryptocurrency mining machines to date. […]
2021-6-22 19:00 | |
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Coinbase CSO says ‘good ol’ fashioned police work’ landed the FBI the private keys.
2021-6-9 06:25 | |
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The price of Bitcoin dropped after the Chinese police disclosed the seizure of $4.2 billion worth of cryptocurrencies. But analysts say it is not so relevant
2020-11-29 00:01 | |
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The plot thickens as Bithumb director’s shares are seized after he had applied for the seizure of the chairman's shares.
2020-9-17 15:33 | |
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South Korean police have reportedly raided Bithumb cryptocurrency exchange offices again in an additional seizure search according to The Seoul Newspaper. Much like the first raid that took place on 2The post Korean authorities raid Bithumb crypto exchange again appeared first on AMBCrypto.
2020-9-8 18:30 | |
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The Seoul Metropolitan Police Agency raided Bitcoin exchange Bithumb to execute search and seizure orders based on fraud allegations.
2020-9-3 13:54 | |
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Authorities in Seoul have reportedly raided the offices of Bithumb, the largest cryptocurrency exchange in South Korea. According to local news outlet Seoul Shinmun, a special crime unit at the Seoul Metropolitan Police Agency conducted a search and seizure operation at Bithumb’s headquarters in the Gangnam District on Sept 2.
2020-9-2 15:19 | |
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Cryptocurrency has dealt with many different scams, but one recent issue arose in a separate arrest in New Zealand. The national police force reportedly seized a total of NZ$6. 2 million and NZ$6. 7 million in cryptocurrency.
2019-11-24 19:20 | |
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A man suspected of online piracy has had almost US$4. 3 million in cryptocurrency seized by authorities in New Zealand. Police also seized a further $700,000 in bank funds. The funds were restrained by the Criminal Proceeds Recovery act.
2019-11-23 01:00 | |
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Property worth over Rs 38 Crore ($5. 5 million) has been seized in the Indian state of Gujarati from promoters of the Bitconnect cryptocurrency scam. According to the Times of India, the property includes 280 Bitcoins which at the current prices are worth nearly $2.
2019-7-22 17:11 | |
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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.
2019-5-22 21:13 | |
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Bitcoin And Similar Tokens Auctioned For Over $330,000 Euros After Police Seizure Many people associate Bitcoin with crimes. This is a twisted vision that is often this way because people do not understand the asset very well, but they know of old stories like the Silk Road, the illegal marketplace in which people used Bitcoin […]
2019-3-14 00:42 | |
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CipherTrace, a blockchain forensics company, makes headlines today for its role in the seizure of $1. 4 million in bitcoins that may have been destined for illicit usage. In the resulting court case, David Jevans, CEO of CipherTrace was called upon to serve as the first ever Bitcoin expert witness.
2019-3-6 19:18 | |
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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, […]
2018-9-5 18:00 | |
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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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