Новости о Seized Crypto [ Фото новости ] [ Свежие новости ] | |
US Government Seized 1,700x More Crypto in 2021 than 2019
The IRS has seized $1.2 billion in crypto in 2021, according to the director of its cybercrime unit. That figure is exponentially higher than what's been seized in previous years. The post US Government Seized 1,700x More Crypto in 2021 than 2019 appeared first on BeInCrypto. дальше »
2021-12-20 10:26 | |
|
IRS Seized Crypto Worth $3.5 Billion This Year, Predicts Even More In 2022
The United States Internal Revenue Service (IRS) on Thursday published its annual Criminal Investigation (CI) report. During the fiscal year of 2021, the agency reported that it seized $3. 5 billion worth of crypto. дальше »
2021-11-21 10:00 | |
|
|
$3.5 Billion In Crypto Accounted for 93% of All Assets Seized by IRS in 2021: Report
The agency expects to seize billions of dollars worth of crypto in the coming year after getting more ability to surveil crypto transactions in the infrastructure package, to counter which a comprehensive bipartisan bill has been introduced in the House. дальше »
2021-11-20 23:18 | |
|
|
IRS Seized $3.5 Billion in Crypto This Year, Expects Further Billions
The United States Internal Revenue Service (IRS) seized cryptocurrency worth $3.5 billion during the fiscal year of 2021. The post IRS Seized $3.5 Billion in Crypto This Year, Expects Further Billions appeared first on BeInCrypto. дальше »
2021-11-19 14:00 | |
|
|
U.S. Government To Sell $56 Million Worth Of Crypto Seized In BitConnect Case
The U.S. government is set to sell crypto that was seized from the BitConnect case in 2018. The scam which had been carried out in the space of a year is the biggest ever in the crypto space, with over $2 billion lost by victims home and abroad. It was one of the most prominent […] дальше »
2021-11-19 23:30 | |
|
|
The U.S. Is Selling Nearly $60 Million Worth Of Cryptocurrency Seized From BitConnect’s Top Promoter
The United States Department of Justice is selling cryptocurrencies worth a total of $56 million, which were seized from BitConnect’s top promoter, a crypto investment scam and Ponzi scheme that crashed in 2018. дальше »
2021-11-18 19:02 | |
|
|
Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
|
|
Luxembourg Unsure How to Best Manage Seized Crypto
Lawmakers in Luxembourg have been discussing issues pertaining to the volatile ups and downs in seized digital assets. In contrast to seized fiat assets, cryptocurrencies can see massive changes in value which makes managing these funds tricky. дальше »
2021-10-8 08:10 | |
|
|
China crypto crackdown: 10,100 mining rigs confiscated in Mongolia
The Chinese government has intensified its efforts to ban cryptocurrency mining and trading in the country. China’s National Development and Reform Commission seized 10,100 crypto mining equipments from a government-operated tech park in Inner Mongolia as it continues its operations against miners in the region. дальше »
2021-9-29 19:51 | |
|
|
Victoria’s Cyber Crime Division Seizes a Record Amount of Cryptocurrency
Police in Victoria has seized what they believe is the largest amount of crypto ever by Australian police. The post Victoria’s Cyber Crime Division Seizes a Record Amount of Cryptocurrency appeared first on BeInCrypto. дальше »
2021-8-21 21:37 | |
|
|
Here’s What Happens To All Of The Crypto Assets The IRS Seizes
Crypto continues to be a controversial asset when it comes to the law and crime. Just this fiscal year alone, the IRS has seized $1. 2 billion worth of cryptocurrency. The U. S. government started seizing crypto assets during the Silk Road shutdown of 2013. дальше »
2021-8-7 20:00 | |
|
|
The US Marshals Service Picks Digital Asset Bank, Anchorage, as the Custodian of its Seized Crypto’s
The US Marshals Service has chosen crypto startup Anchorage as its custodian for the cryptocurrencies seized in criminal cases. One of the primary law enforcement agencies of the Department of Justice (DOJ), USMS has been searching for a custodian since 2019 which has now come to an end with Anchorage which offers a wide range […] The post The US Marshals Service Picks Digital Asset Bank, Anchorage, as the Custodian of its Seized Crypto’s first appeared on BitcoinExchangeGuide. дальше »
2021-7-30 21:06 | |
|
|
Watch Police Crush 1,069 Bitcoin Mining Rigs With a Huge Steamroller
1,069 Mining Rigs Crushed Law enforcement officials in Malaysia seized 1,069 bitcoin mining rigs before crushing them all with a big steamroller last week. The seizure was a part of a joint operation between police officers in the city of Miri and Sarawak Energy, an electric utility company in Malaysia, to crack down on crypto […] дальше »
2021-9-8 21:29 | |
|
|
Korean Government Confiscates $47 Million in Crypto From Tax Evaders
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. дальше »
2021-6-24 07:30 | |
|
|
South Korean Officials Seize $47M in Crypto Due to Unpaid Taxes
South Korea seized nearly $50 million in cryptocurrency from 12,000 people, who are accused of tax evasion. The post South Korean Officials Seize $47M in Crypto Due to Unpaid Taxes appeared first on BeInCrypto. дальше »
2021-6-24 22:35 | |
|
|
Iranian authorities confiscate 7,000 rigs following a ban on BTC mining
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. дальше »
2021-6-24 17:16 | |
|
|
US officials seized $2.3m in crypto collected in a recent ransomware attack
The crypto industry has always had unfortunate ties to online criminals. In the early days of the crypto industry, criminals made up a large part of crypto users. However, the benefits of cryptocurrencies continue to inspire hackers to demand crypto payments to this day, particularly in ransomware attacks, such as the Colonial Pipeline ransomware attack. дальше »
2021-6-9 14:56 | |
|
|
Korean tax officers seize $22M in crypto directly from exchange accounts
South Korea’s Seoul metropolitan government has seized 25 billion won ($22 million) worth of crypto from tax evaders—directly out of their exchange accounts, local news outlet Yonhap reported yesterday. дальше »
2021-4-25 03:33 | |
|
|
Tax Authority Seizes Cryptocurrencies Worth $25 Million From Hundreds of Crypto Investors in South Korea
The tax department of the Seoul metropolitan government in South Korea has reportedly seized cryptocurrencies worth about $25 million from hundreds of crypto investors with delinquent taxes. The cryptocurrencies, including bitcoin, were seized from three exchanges. дальше »
2021-4-24 14:30 | |
|
|
BitGo Wins $4.5 Million Contract to Custody Bitcoin Seized by Marshals Service
BitGo, a crypto prime brokerage, has won a contract to custody the Bitcoin seized by US Marshals Services. The contract won is valued at about $4. 5 million for an undisclosed period of time. One of the largest crypto asset custodians, BitGo has $30 billion worth of assets in its custody as of February. дальше »
2021-4-23 17:57 | |
|
|
Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
The U. S. Marshals Service has published a contract showing the crypto custodian Bitgo has been chosen to manage law enforcement’s seized bitcoin acquired through criminal forfeiture. The contracted deal is $4. дальше »
2021-4-23 17:45 | |
|
|
German Authorities Can’t Access Bitcoins Worth $65 Million ‘Seized’ From Hacker
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. дальше »
2021-2-8 21:15 | |
|
|
$60 million in Bitcoin seized by German police…but no one gave them the private key
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. дальше »
2021-2-7 05:00 | |
|
|
India Seizes Bitcoins Worth $1.2 Million From Hacker of Government Website and Crypto Exchanges
Indian police have seized $1. 2 million in bitcoin from a hacker who allegedly hacked a government website, online game portals, and cryptocurrency exchanges. He was previously arrested for stealing $1. дальше »
2021-1-17 13:30 | |
|
|
Finland Is Selling 2,000 Bitcoin Seized in A Darknet Investigation in 2016
“Have fun staying poor” is what Crypto Twitter thinks of Finland's this move. Tulli, the Customs department of Finland, has decided to sell nearly 2,000 Bitcoin, worth over $68. 2 million at current BTC prices . дальше »
2021-1-13 23:53 | |
|
|
Wilsons Auctions to Conduct Ireland’s First Public Online Bitcoin Auction Sale
Wilsons Auctions, a leading auctions company in Ireland and the UK, announced plans to auction over $125,000 worth of seized bitcoin and other digital currencies. Although not the company’s first crypto auction sale, this is the first online public bitcoin auction in Ireland. дальше »
2020-3-10 00:00 | |
|
|
Bitcoin 'Ponzi Scheme' Will 'End Very Soon': Craig Wright
Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble. дальше »
2019-8-4 23:30 | |
|
|
Bitcoin ‘Ponzi Scheme’ Will ‘End Very Soon’: Craig Wright
Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble. дальше »
2019-8-3 23:30 | |
|
|
$200M in Crypto Has Been Just Seized By Dutch Law Enforcement
The world’s leading cryptocurrency mixing service, Bestmixer.io, has just been shut down by the Dutch Fiscal Information and Investigation… The post $200M in Crypto Has Been Just Seized By Dutch Law Enforcement appeared first on Invest In Blockchain. дальше »
2019-5-23 16:33 | |
|
|
Dutch Authorities Shut Down Bestmixer
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. дальше »
2019-5-22 21:13 | |
|
|
Crypto Mogul John McAfee Going ‘Dark’ Sparks Rumors of Arrest
Did crypto mogul John McAfee fall overboard the Freedom Boat? Or was he seized by the IRS? The rumors started mounting after a tweet from his account stated “developing events have made it necessary for John McAfee to go dark. дальше »
2019-5-17 16:00 | |
|
|
Website Providing Links to Illicit Crypto Marketplaces Seized
A website that provided a link between the regular internet and dark web marketplaces offering illegal goods and services in exchange for crypto has been seized. Deep Dot Web went down earlier today with a seizure notice detailing the authorities involved with the bust. дальше »
2019-5-8 00:00 | |
|
|
“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
|
|
Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
|
|
$850 Million Bitfinex Bombshell Disproves Crazy Bitcoin Conspiracy
By CCN: ShapeShift CEO Erik Voorhees made a valid observation on Twitter today, pointing out that there’s some degree of irony in the charges potentially facing embattled Bitcoin exchange Bitfinex: Tether had the cash reserves, despite wide speculation that the company had issued far more crypto tokens than it could settle. дальше »
2019-4-27 00:35 | |
|
|