UK Police seizes 2 Million USD in BTC from Drugs Trafficker

2018-7-21 07:41

The Surrey County police department in the UK became the first in the country to confiscate more than 2 million dollars in Bitcoin (BTC), which they discovered after a careful investigation that lasted more than a one year.

According to information revealed by the police, the investigations began in 2017 when they received a report […]

The post UK Police seizes 2 Million USD in BTC from Drugs Trafficker appeared first on Ethereum World News.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Bitcoin (BTC) на Currencies.ru

$ 68144.21 (-0.27%)

Объем 24H $32.039b

Изменеия 24h: -0.62 %, 7d: -4.44 %

Cегодня L: $67620.88 - H: $69768.04

Капитализация $1342.753b Rank 1

Цена в час новости $ 7327.79 (829.94%)

police btc million seizes usd trafficker drugs

208 +

Источник: ethereumworldnews.com

Top up Budget With Proceeds From Sale of Seized Btc uk Police

News A UK police department has sold 295 BTC which they say were legally seized from a drug dealer. The police reportedly get to keep 18.8% of the sale proceeds. Japan Confirms Entrance Into the Crypto Space British Police Seized BTC from Drug Dealer The Crown Prosecution Service (CPS), the principal public prosecuting agency for

$1.5 billion Bitcoin [BTC] fraud caught by Chinese police: World Cup 2018

Recently in the Guangdong city of China, a campaign was held by the Guangdong police against the World Bank online gambling crimes. As announced on the Guangdong Provincial Public Security Department website [in Chinese], during the World Cup, an online gambling fraud of $1.

$1.5 Billion Of BTC, ETH And LTC Has Been Illegally Gambled During The World Cup

Police in Guangdong, a city in China have allegedly arrested hundreds of individuals for their involvement in an illegal gambling ring that has seen the gambling of $1. 5 Billion in cryptocurrencies over the world cup period.

BTC, IOTA, and Lumen Seized in Massive LSD Bust

The potential negative use of cryptocurrencies was once again highlighted in a recent headline-grabbing Europol operation. Dubbed as Europe’s biggest LSD bust, authorities seized hundreds of thousands of LSD doses, along with millions of dollars’ worth of cryptocurrencies.

$5 million worth Bitcoin [BTC], Stellar Lumens [XLM] and other cryptos impounded in Europe’s LSD raid

Bitcoin [BTC], IOTA [MIOTA], Stellar Lumens [XLM], worth $5 million and other cryptocurrencies along with 800,000 doses of LSD were confiscated by the authorities in Europe as a part of one of the largest drug raids of the continent.

Federal police seize 2,000 BTC in operation ‘dark gold’

US federal authorities have uncovered a trove of illegal materials including guns, drugs, and even a grenade launcher. The materials are the result of an ongoing operation called ‘dark gold’ which sought to uncover illegal activity on the dark web.

Самое свежее на Currencies.ru

What a return to Labour could mean for crypto policy in the UK

The United Kingdom will hold its first election in five years, potentially changing the landscape of crypto policy in the region. On May 22, British Prime Minister Rishi Sunak announced that the United Kingdom elections will be held on July…

Interactive Brokers now allows UK clients to trade crypto

The British arm of Interactive Brokers, known as Interactive Brokers U.K. Limited (IBUK), has launched cryptocurrency trading for its clients. According to a press release on Businesswire, IBUK’s investors and financial advisors can start trading Bitcoin (BTC), Ethereum (ETH), Litecoin…

Revolut launches crypto exchange for experienced traders in UK

Digital fintech app Revolut has reportedly started onboarding experienced traders on its cryptocurrency exchange dubbed Revolut X. British fintech company Revolut has started what appears to be a phased introduction of its crypto exchange, Revolut X, as part of its…

British law agency gains enhanced crypto seizure powers

The UK government has enacted enhanced powers for the National Crime Agency and police to seize and freeze crypto used by criminals. The British National Crime Agency (NCA) will no longer be required to make an arrest before seizing crypto…

What is Britcoin?

A digital pound has been touted as a cheaper, faster, and more modern way of making payments — but not everyone’s in love with the idea. The U.K. recently doubled down on its pledge to become a “global hub” for…

UK wants to be a ‘global hub’ for crypto, but will it happen?

Britain’s last attempt, which included plans to create an NFT, ended in tears. Two years on, and there’s another big challenge on the horizon. The U.K. government has announced it’s taking another swing at fulfilling its ambition of transforming Britain…

Barclays, HSBC and Citi collaborate to pilot tokenized deposits in UK

Barclays, HSBC, and Citi, among other U.K. financial institutions, are embarking on a joint venture to pilot tokenized deposits. A group of British banks, including Barclays and Citigroup, is working on a new pilot of tokenized deposits aimed at enhancing…

UK Police seizes 2 Million USD in BTC from Drugs Trafficker

2018-7-21 07:41

Bitcoin (BTC) на Currencies.ru

police btc → Результатов: 10

Top up Budget With Proceeds From Sale of Seized Btc uk Police

2018-7-22 10:09

UK Police Convert BTC Spoils from Money Launderer Hiding Marijuana Outfit’s Profits

2018-7-21 23:19

$1.5 billion Bitcoin [BTC] fraud caught by Chinese police: World Cup 2018

2018-7-14 13:28

$1.5 Billion Of BTC, ETH And LTC Has Been Illegally Gambled During The World Cup

2018-7-12 15:30

BTC, IOTA, and Lumen Seized in Massive LSD Bust

2018-7-4 06:49

$5 million worth Bitcoin [BTC], Stellar Lumens [XLM] and other cryptos impounded in Europe’s LSD raid

2018-7-1 04:59

Federal police seize 2,000 BTC in operation ‘dark gold’

2018-7-1 01:05

Партнеры Currencies.ru

Реклама на Currencies.ru