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 | |
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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 | |
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$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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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$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 | |
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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 | |
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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 | |
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Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
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. дальше »
2020-12-18 14:05 | |
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Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
A number of masterminds from the Plustoken scam were sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling had shown the Chinese government said that it seized over $4 billion in crypto assets from the Plustoken scam. дальше »
2020-12-2 19:30 | |
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FUD of the Week: China and US Treasury Unsuccessful in Attacking Bitcoin
This week as we reported, China Police seized more than $4. 2 billion worth of the crypto asset from the PulsToken Ponzi scheme. However, it was the officials informing the public, as the crypto market has known all along, about how and where these funds have been moving thanks to the transparency of the blockchain technology. дальше »
2020-11-28 16:44 | |
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Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese police have seized more than $4. 2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme. According to a court ruling made public on Nov. 26, and shared by The Block, law enforcement confiscated a total of 194,775 bitcoin (BTC), 833,083 ether (ETH), 1. дальше »
2020-11-28 01:30 | |
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Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case. дальше »
2020-11-28 14:51 | |
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Bitcoin Worth $3B from PlusToken Ponzi Scam Seized by Chinese Authorities
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. дальше »
2020-11-28 13:49 | |
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U.S. feds forget to seize $400k in Bitcoin forks
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. дальше »
2020-11-24 00:00 | |
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Chainalysis to help government store and sell seized crypto
Chainalysis launched a program that would help government agencies store and sell forfeited cryptocurrencies.… The post Chainalysis to help government store and sell seized crypto appeared first on Coin Journal. дальше »
2020-11-14 13:01 | |
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Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
The blockchain intelligence and surveillance company Chainalysis revealed the launch of a new program that aims to help governments and insolvency practitioners sell seized cryptocurrencies. The news follows the recent U. дальше »
2020-11-14 02:30 | |
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Chainalysis’ new program for government agencies to help handle seized crypto
The blockchain analysis firm, Chainalysis, today announced the launch of an asset realization program to help government agencies to track seized cryptocurrencies as well as handle, store, and realizeThe post Chainalysis’ new program for government agencies to help handle seized crypto appeared first on AMBCrypto. дальше »
2020-11-12 21:00 | |
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Chainalysis Announces Program for Managing Seized Crypto Assets
With government agencies confiscating massive amounts of crypto from criminal enterprises, Chainalysis has developed a program to aid in the admin of these seized digital assets. The news marks a major development in crypto-asset realization, especially against the backdrop of restitution in cases where forfeited cryptocurrencies are part of a fraudulent scheme. дальше »
2020-11-12 17:28 | |
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US and Brazil authorities seize $24 million in crypto
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. дальше »
2020-11-5 22:00 | |
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