US Marshals / Заголовки новостей ![](/img/rss.gif)
Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Ireland’s Criminal Assets Bureau (CAB) seized 6,000 BTC from a Dublin resident who was accused of growing cannabis on property located in the Wicklow Mountain region. The police found around €450,000 of marijuana plants but the €52 million ($56. дальше »
2020-2-21 22:45
![]() ![]() ![]() ![]() ![]() ![]() |
$40M Bitcoin Auction Next Week May Cause a Bitcoin Flash Crash, Data Shows
The US Marshals Service is preparing to auction around 4,000 of seized BTC (+$40 million). Previous sales have coincided with an aggressive down wick on Bitcoin price charts. The sale will take place on February 18. дальше »
2020-2-15 01:00
![]() ![]() ![]() ![]() ![]() ![]() |
US Marshals Warn of Resurgence of Bitcoin ATM Fraud
The US Marshals Service and FBI have updated an earlier warning against scammers impersonating law enforcement officers. The agencies say those behind the scams accuse a potential victim of a crime and demand payment via a Bitcoin ATM or another somewhat obscure payment method. дальше »
2019-12-7 01:00
![]() ![]() ![]() ![]() ![]() ![]() |
Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Last month, the U. K. police auctioned off roughly $300,000 worth of cryptocurrencies after they were confiscated by the country’s Eastern Region Special Operations Unit (ERSOU). Since 2014, law enforcement agencies worldwide have been auctioning large sums of bitcoin seized during investigations. дальше »
2019-10-4 22:45
![]() ![]() ![]() ![]() ![]() ![]() |
US Marshals to Dispose Bitcoin, Will Whales Buy Cryptocurrency at Auction?
The US Marshals Service is appealing for help disposing of seized or forfeited cryptocurrency. The government body is looking for firms to provide feedback on appropriate methods to store, liquidate, or potentially return Bitcoin and other cryptos involved with financial crimes. дальше »
2019-3-9 00:00
![]() ![]() ![]() ![]() ![]() ![]() |