2024-5-4 11:58 |
Authorities seized $12.2 million worth of digital assets, real estate and luxury cars during the arrest.
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From April 26, police can transfer seized illicit crypto to wallets controlled by the authorities, with victims able to reclaim funds from the accounts.
2024-4-27 15:42 | |
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Approximately $2 billion worth of Bitcoin previously seized by the United States authorities and connected to the now-shuttered Silk Road dark web marketplace has been transferred to a new wallet address.
2024-4-3 01:13 | |
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A US government-tied Bitcoin address moved over 30,100 BTC and sent a possible test transaction to Coinbase, on-chain sleuth ZachXBT reported.
2024-4-3 19:46 | |
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The U. S. government allegedly transferred Bitcoin (BTC) from two wallets that contained funds confiscated in the 2016 Bitfinex hack. According to Arkham Intelligence, on Feb. 28, from approximately 18:39 UTC to 19:55 UTC, U.
2024-2-29 10:28 | |
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German authorities have made a record-breaking seizure of approximately €2 billion in Bitcoin
2024-1-30 17:57 | |
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The government seems to have made a clear decision regarding FTX’s bankruptcy troubles by getting hold of the company’s properties. Global authorities have been intensifying their scrutiny of FTX, led by regulators in the Bahamas who had frozen some FTX…
2022-11-16 04:00 | |
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U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud…
2022-11-8 00:30 | |
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South Korean authorities have seized virtual assets worth KRW 260 billion ($182 million) from tax offenders. This, according to a report by Maekyung, a local news outlet. The crackdown is part of theThe post South Korea seizes crypto-assets worth $180M from tax evaders appeared first on AMBCrypto.
2022-9-27 15:30 | |
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South Korean authorities have seized approximately $185 million worth of digital assets from tax delinquents since 2021, Yonhap news agency reported on September 22. The post Korean tax authorities seize $185M worth of crypto from tax evaders since 2021 appeared first on CryptoSlate.
2022-9-22 13:40 | |
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Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks "as soon as those crimes occur" to help recover funds.
2022-7-20 00:15 | |
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Germany’s Central Office for Combating Cybercrime (ZIT) and the Federal Criminal Police Office (BKA) have successfully seized the server infrastructure of the world’s largest illegal darknet marketplace Hydra.
2022-4-5 15:00 | |
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Federal authorities tracked down and seized more than 94,000 bitcoin allegedly stolen from Bitfinex. But how did they get their hands on the pseudonymous funds?
2022-3-8 16:00 | |
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Chinese authorities have seized over 260 mining machines since their owners have violated the "Energy Conservation Law"
2021-11-4 17:03 | |
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German justice authorities have started auctioning millions of seized Bitcoins
2021-10-25 18:54 | |
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Authorities in Miri, Malaysia, seized and destroyed 1,069 Bitcoin mining rigs by steamroller after cracking a mining operation that was using stolen electricity. The post Over 1,000 Bitcoin miners crushed by police in warning to electricity thieves appeared first on CryptoSlate.
2021-7-20 12:24 | |
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Just before the antivirus tycoon John McAfee was found dead in Spain, he told the public from prison that U. S. federal authorities seized all of his assets and he had “nothing. ” Now a biographer who is writing a McAfee-based biography has corroborated McAfee’s story.
2021-7-19 08:30 | |
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A recent report reveals that Malaysian authorities are sweeping out illegal Bitcoin miners in the country. According to the report, 297 Bitcoin machines have already been seized. The authorities also raided multiple premises involved in the stealing of power to mine Bitcoin (BTC/USD).
2021-7-18 16:27 | |
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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 | |
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South Korean authorities have identified thousands of tax evaders as part of an intensifying crackdown on tax dodging among crypto investors. Following a prolonged investigation, the government has reportedly seized cryptocurrency worth millions of dollars.
2021-6-24 07:30 | |
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Iranian authorities have seized 7,000 Bitcoin (BTC/USD) mining rigs after raiding an illegal crypto farm. A report unveiled this news on June 22, noting that this is the largest number of miners that the police have seized to date.
2021-6-24 17:16 | |
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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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Authorities seized more than 400 Bitcoin miners in Venezuela this weekend in two major confiscations. Local reports indicate military personnel seized 332 miners from a transport truck. In another procedure, authorities seized 72 miners hidden in a house.
2021-6-22 20:00 | |
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Malaysian law-enforcement groups have confiscated BTC mining equipment from miners that were using electricity without an official permission
2021-6-12 14:07 | |
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A bitcoin ATM operator has been sent to federal prison for two years for running an illegal cryptocurrency exchange operation. U. S. authorities have seized 17 bitcoin ATMs, along with some cryptocurrencies, including bitcoin.
2021-5-29 18:30 | |
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County authorities captured the cryptocurrency during a 2018 drug bust in Long Branch.
2021-4-29 12:30 | |
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German authorities have been unable to gain access to more than 1,700 bitcoins belonging to a convicted hacker, who kept silent about how to access his crypto stash while serving his prison sentence.
2021-2-8 21:15 | |
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German authorities have seized a Bitcoin wallet containing 1,700 BTC, valued at approximately $60 million at the current price. However, the wallet owner refuses to cooperate in disclosing the password.
2021-2-7 17:22 | |
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German authorities have learned about crypto recovery the hard way. The post $60 million in Bitcoin seized by German police…but no one gave them the private key appeared first on CryptoSlate.
2021-2-7 05:00 | |
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In collaboration with Bulgarian authorities, the U. S. Department of Justice (DOJ) disrupted a well-known ransomware gang’s infrastructure. Law enforcement seized their servers and traced the illicit funds with the help of blockchain forensic analytics via Chainalysis.
2021-1-29 11:30 | |
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The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.
2021-1-28 00:04 | |
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The mastermind behind a $25 million cryptocurrency debit card scheme has been sentenced to one year and one day in prison, in addition to three years of supervised release. The authorities have also seized his cryptocurrency.
2020-12-18 14:05 | |
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A major darknet marketplace, Sipulimarket, has been shut down and its assets, including bitcoin, were seized by Finnish Customs, in cooperation with Europol and the Polish police. Darknet Marketplace Shut Down, Bitcoin Seized Europol and Finnish Customs (Tulli) announced last week that they “have shut down the Sipulimarket dark web marketplace and seized all its […] The post Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin appeared first on Bitcoin News.
2020-12-14 03:30 | |
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A Chinese court has published a breakdown of the total crypto assets seized from the PlusToken scam including about $3. 3 billion worth of Bitcoin (BTC). Some commentators say the timing of the news points to attempted FUD aimed at causing panic in the market.
2020-11-28 13:49 | |
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Cryptocurrencies worth billions of dollars have been seized during the police crackdown on the PlusToken Ponzi scheme in China.
2020-11-27 13:35 | |
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The Lithuanian authorities raised millions of euros from the sale of cryptocurrency confiscated from criminals. This is the first time Lithuania sells seized digital assets.
2020-11-27 15:16 | |
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Crypto research firm Coinfirm has found that US authorities have left “substantial funds” left on various cryptocurrency wallets seized from criminals over the years, as a result of multiple “forks” that issued newer cryptocurrencies that traded on public markets.
2020-11-24 00:00 | |
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US Department of Justice announced that it has seized $24 million in cryptocurrencies through a collaboration with the Brazilian federal police investigation pertaining to a cryptocurrency scam operatThe post US and Brazil authorities seize $24 million in crypto appeared first on AMBCrypto.
2020-11-5 22:00 | |
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Working in collaboration, U. S. and Brazilian authorities have reportedly seized $24 million in crypto linked to an internet fraud scheme. Referred to as “Operation Egypto,” the investigation was led by Brazilian authorities with American law enforcement aid.
2020-11-6 19:26 | |
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The Japanese court seized $46,000 after a Hokkaido doctor was arrested for purchasing stolen... The post Japanese authorities seize crypto from account linked to the 2018 Coincheck hack appeared first on Coin Journal.
2020-8-21 11:57 | |
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Coinspeaker Why Gold-backed Tokens Are the Perfect HedgeGold-backed tokens can be considered as a perfect hedge as they are available for practically everybody, they cannot be seized or frozen by the authorities and can be transferred between wallets without restrictions.
2020-8-11 16:25 | |
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German authorities, with the help of the U. S. Federal Bureau of Investigation (FBI), have confiscated about $30 million in bitcoin from an operator of a pirate movie website. An unspecified amount of bitcoin cash was also seized.
2020-8-8 21:10 | |
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Police in Latvia have raided a suspected cybercrime ring and recovered over 110,000 Euros ($127k) believed to have been illegally moved. Interestingly, the seized funds were in the form of cryptocurrencies spanning from Bitcoin, XRP, Tether, and ETH.
2020-7-22 15:09 | |
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Chinese authorities have seized cryptocurrencies worth about $15 million while bringing down a scam involving fake Huobi tokens. In addition, ten people were arrested while luxury cars and real estate were confiscated.
2020-7-12 22:15 | |
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The U.S. Departments of Justice and Homeland Security seized coronaprevention.org after its owner allegedly tried to sell it for $500 in bitcoin.
2020-4-25 02:19 | |
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Finland’s Customs, locally known as Tulli, is considering auctioning some 1,666 bitcoins (BTC) worth approximately $14 million seized during a successful drug bust back in 2016. Authorities Concerned About Selling Bitcoin To Criminals According to local news outlet Yle, Finland’s Customs agency is considering auctioning some 1,666 BTC seized from criminals and illegal drug operations.
2020-2-27 02:00 | |
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The confiscated horde is now worth more than $15 million.
2020-2-26 13:40 | |
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A hacker has siphoned tokens through a series of unauthorized transactions, leaving the crypto community in shock.
Yao Qian, the first director of CBDC development at China’s central bank, is reportedly under investigation for suspected law violations.