Indian law enforcement picks CoinDCX for seized crypto custody

2025-3-5 11:09

India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic intelligence agency, has selected cryptocurrency exchange CoinDCX to manage cryptocurrencies seized during ongoing investigations. In a March 5 press release… origin »

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Источник: Cripyo.news

enforcement seized → Результатов: 64

What happens to seized cryptocurrency?

Learn the fate of seized cryptocurrency, including how it’s stored, auctioned and redistributed after being confiscated by law enforcement.

2024-10-26 14:35
cryptocurrency seized redistributed auctioned being enforcement law

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Indian enforcement agency collaborates with Binance to bust scam app

The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, with their help, seized over $10.5 million in crypto assets.

2024-5-2 11:44
crypto app scam enforcement agency help exchanges

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Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab It for Treasury

Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement.

2023-11-5 01:11	ETH
leader notorious cryptocurrencies million worth new drug

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$1 Million Worth of Crypto Seized by Hungary's Law Enforcement

Hungary's National Tax and Customs Authority (NAV) seized $1 million worth of cryptocurrency from criminal group involved in consumer electronics trade

2023-9-20 18:55
million seized hungary worth group involved criminal

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Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins

Crypto scammers dealt a blow to the United States Drug Enforcement Administration – the agency tasked with enforcing the country’s drug laws – by making off with $55,000 in seized Tether (USDT) earlier this year.

2023-8-27 21:00	ethusd
crypto drug scammers enforcing year laws country

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Crypto Debacle: DEA’s $50,000 Seizure Ends Up In Scammer’s Hands

According to a recent report by Forbes, the US Drug Enforcement Agency (DEA) has inadvertently transferred $50,000 worth of seized cryptocurrency to a hacker, who has amassed hundreds of thousands in Ethereum (ETH) within a few months.

2023-8-25 04:00	ethereum
dea hacker cryptocurrency worth inadvertently transferred seized

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Canada police seek repository to manage seized crypto and NFTs

The Royal Canadian Mounted Police (RCMP) seeks a solution to streamline seizing and storing cryptocurrencies and NFTs. The solution aims to create a centralized repository that enables law enforcement to seize digital assets in a more accessible manner whilst also…

2023-8-11 16:05	police
solution nfts repository police seize digital enforcement

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Law enforcement agencies seize dark-web market amid crackdown on illicit crypto transactions

Law enforcement agencies around the world recently seized and shut down an illegal dark web marketplace called Monopoly Market as part of efforts to crack down on illicit cryptocurrency transactions, according to a May 2 Europol press release.

2023-5-3 22:05	Crime
illicit transactions law down agencies enforcement market

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Indian authorities freeze over $11M in crypto money laundering case

The Indian enforcement directorate froze over $11. 1 million on April 24 as part of an ongoing investigation into money laundering using a cryptocurrency called HPZ token. The funds were seized during searches conducted in three banks and payment gateway providers across the country that served entities involved in money laundering.

2023-4-25 14:15	Crime
laundering money indian searches conducted three seized

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US Drug Enforcement Agency Seized $1.8M From Binance in 2022

Binance and the Drug Enforcement Agency disrupted a pipeline that moved cash generated from selling narcotics in Michigan to Mexico via stablecoins.

2023-2-25 11:55	УС
agency binance drug enforcement narcotics generated selling

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Europol reports $19.5M in crypto seized in enforcement action against Bitzlato

The operation conducted by authorities across Europe and the U.S. resulted in the arrest of 5 individuals linked to the exchange, including Bitzlato founder Anatoly Legkodymov.

2023-1-24 19:15	europe
bitzlato arrest resulted individuals anatoly legkodymov founder

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Bitzlato and its founder face enforcement actions from US authorities

The Department of Justice, Treasury Department and French law enforcement seized many of Bitzlato’s resources, alleging the firm helped launder $700 million in illicit funds.

2023-1-19 20:07
enforcement department bitzlato resources firm alleging launder

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European Law Enforcement Raid 18 Locations Related to Crypto Fraud

The European Law Enforcement Agencies dismantled a crypto fraud network and seized over $1 million in cryptocurrencies and €50,000 in cash. The post European Law Enforcement Raid 18 Locations Related to Crypto Fraud appeared first on BeInCrypto.

2023-1-15 23:28	crypto crime
european crypto fraud law enforcement raid locations

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Indian Directorate of Enforcement Freezes $1.5M of Laundered Funds Linked to E-Nuggets Founder

The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets.

2022-9-29 22:30	Wazirx
e-nuggets indian enforcement directorate aamir khan investigation

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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million

India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.

2022-8-14 04:00
vauld assets million india froze exchange customer

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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million

2022-8-14 04:00
vauld assets million india exchange froze customer

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Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M

The Directorate of Enforcement (ED) has seized bank assets belonging to crypto exchange WazirX in light of a government probe.

2022-8-6 17:49	Business
crypto wazirx exchange government assets bank seized

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A life after crime: What happens to crypto seized in criminal investigations?

Like with any kind of property, law enforcement has the right to sell your coins and spend the money.

2022-6-6 00:01	European Union
money property kind any law enforcement spend

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How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex

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
bitcoin stolen bitfinex seized get did funds

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DOJ Recovers $3.6 Billion In Bitcoin Stolen In Bitfinex Hack

Law enforcement has seized over $3.6 billion in bitcoin of the total $4.5 billion drained in the 2016 Bitfinex hack.

2022-2-9 21:22	News
billion bitfinex hack bitcoin total drained law

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Silk Road Top Operator Forfeits Over $600,000 Worth Of Bitcoin

A top-level administrator of the popular darknet marketplace, Silk Road has been ordered to forfeit over $600k worth of BTC. Since the crackdown by law enforcement agents, over $1 billion worth of BTC has been seized.

2021-11-5 03:01	xbtusd
worth road silk btc 600k forfeit billion

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Bitcoin Sells for a Bargain in German Auction

A seized amount of bitcoin lured crypto bargain hunters at an online auction hosted by German law enforcement. The post Bitcoin Sells for a Bargain in German Auction appeared first on BeInCrypto.

2021-10-25 20:36	Germany
auction bitcoin bargain german sells law enforcement

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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.

2021-7-30 21:06	Announcements
anchorage custodian seized crypto marshals service bank

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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 […]

2021-9-8 21:29	the digest
mining rigs 069 steamroller malaysia police bitcoin

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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.

2021-4-23 17:45
service bitgo marshals chosen manage seized through

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Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing

Over the last eight years, U. S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown.

2021-4-12 18:00
one bitcoin fbi time federal bureau bitcoins

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South Korean govt sells 2017 Bitcoins, making $10.8 million profit

It's typical of government agencies to sell seized Bitcoins during bull runs; with South Korean law enforcement agencies becoming the latest entity that has sold a significant amount of confiscated BiThe post South Korean govt sells 2017 Bitcoins, making $10.8 million profit appeared first on AMBCrypto.

2021-4-2 01:30	BTC Trading View
south korean bitcoins million agencies profit govt

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International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis

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
blockchain help ransomware enforcement seized law gang

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Finland Customs Set to Auction Confiscated Bitcoin Worth $75M

Tulli, Finland’s customs service is the latest government agency looking to profit off the recent Bitcoin price spike by auctioning off its stash of seized BTC. Several enforcement agencies have in the past sold off cryptocurrencies recovered as part of investigations into criminal syndicates.

2021-1-9 16:01
off finland bitcoin customs agencies enforcement several

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Urgent plea to prevent auction of $1.6B Bitcoin seized from Silk Road hacker

Pierre Rochard has made an “urgent” plea to lawmakers to instead create a strategic Bitcoin reserve and fill it with BTC seized by law enforcement.

2020-12-18 06:32
urgent bitcoin seized plea reserve strategic fill

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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.

2020-11-28 01:30
clampdown chinese ponzi plustoken police billion block

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U.S. Authorities Seize $24 Million in Crypto Linked to Scam

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	УС
authorities brazilian crypto linked million operation egypto

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A legal asset after all? Governments are cashing in on seized crypto

The way law enforcement agencies deal with seized crypto could indicate their de-facto acceptance of the asset class.

2020-9-1 19:00	Russia
crypto seized asset deal law way enforcement

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U.S.: USMS to Auction $37 Worth of Seized Bitcoin (BTC)

In an announcement dated February 3, 2020, the U. S. Marshals Service (USMS) – a federal law enforcement agency within the U. S. Department of Justice – stated that it would be auctioning more than 4,000 Bitcoin (BTC).

2020-2-5 02:00
bitcoin btc usms justice agency within stated

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Crypto Worth $6.7 Million Seized from Kiwi Programmer

During a movie piracy setup crackdown, Hamilton Police seized $6. 7 million in cryptocurrency from a software programmer. According to recent reports, law enforcement officers in Hamilton, New Zealand successfully arrested a 31-year old programmer and movie pirate Jaron David McIvor.

2019-11-23 15:30
million programmer crypto worth seized arrest police

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Australian Law Enforcement Nets 20x Gains From Seized Bitcoin

Bitcoin is a wildly volatile asset, known for its massive price swings and for being the best performing asset of all-time. It’s made many early investors millionaires as a result. It’s even helped law enforcement gain over 2000% returns on a large sum of BTC that was seized as part of a sting on an.

2019-10-23 21:00
seized bitcoin law enforcement australian asset gains

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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.

2019-10-4 22:45
bitcoin law enforcement auctioned amounts global massive

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German police raid another Bitcoin-powered dark web marketplace

German police have busted Chemical Revolution, a dark web marketplace, which allowed consumers to buy narcotics with Bitcoin. According to a press release issued by Germany‘s Federal Criminal Police Office, officers have made 11 arrests in connection with the operation.

2019-6-29 16:32	hard fork
police german web kilograms narcotics bitcoin criminal

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Mixing Service Bitcoin Blender Quits After Bestmixer Takedown

On May 27, cryptocurrency supporters learned that the anonymous BTC mixer Bitcoin Blender would be shutting down. The news follows the recent closure of Bestmixer. io after it was seized by global law enforcement.

2019-6-2 23:20
bitcoin blender bestmixer mixing takedown quits service

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Bitcoin Cash Privacy Has Improved in Leaps and Bounds

Over the last few years, privacy has become of great importance to digital asset enthusiasts as law enforcement has cracked down on money transmitters, seized coin shuffling services, and blockchain analysis has increased significantly.

2019-5-27 05:20
bitcoin privacy bounds cash improved leaps mixing

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$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.

2019-5-23 16:33
dutch law 200m enforcement crypto seized investigation

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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.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

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Bulgaria’s Bitcoin Hoard Could Overtake UK’s Gold Reserves

Bulgaria is sitting on 200,000 bitcoins seized from a criminal gang in May 2017 according to a then press release by the Southeast European Law Enforcement Centre. “More than 200,000...

2019-5-21 17:24	News
bulgaria 200 release press according centre enforcement

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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement

Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.

2019-5-4 22:03	Law & justice
market street wall darknet europol website enforcement

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“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.

2019-5-1 01:22	Law & justice
tether bitfinex nyag crypto hoegner capital letter

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Europol Launches Global Campaign Against Dark Web Vendors, Buyers

The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web.

2019-3-28 20:24
europol web dark enforcement law several illegal

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FBI Seizes Cryptocurrency worth $4.5 Million in Opiod Darknet Raid

The FBI announced on March 26, 2019, that several law enforcement agencies teamed up to conduct a series of separate raids and interviews targeting opioid traffickers on the Darknet. The officers seized a cache of drugs, firearms, gold, cash, and an assortment of cryptocurrencies.

2019-3-28 16:00	Regulations
march fbi separate raids 2019 darknet traffickers

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Ukranian Hacker Caught Infecting His Own Websites with Crypto Malware

According to the Ukranian cyber police, an unnamed man infected a bunch of his websites with Wannacry-like malware. Police Search Reveals Intentional Infection An unreliable Google translation makes it sound as if the man’s home had been invaded and police were investigating when they discovered his activities.

2019-3-28 22:14
ukranian malware police websites ccn reads translation

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FBI seizes $4.5M in cryptocurrency in dark web drug bust

Yesterday, the Federal Bureau of Investigation (FBI) announced the results of its latest dark web investigation which saw over $4 million worth of cryptocurrency seized from criminals. Led by members of the Joint Criminal Opioid and Darknet Enforcement (J-CODE) team, Operation SaboTor resulted in 61 arrests and the shutdown of 50 dark web accounts associated with online criminal activity.

2019-3-27 12:57	hard fork
web operation million worth cryptocurrency dark sabotor

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After months of silence and uncertainty, Indian crypto exchange WazirX is making its return. WazirX, once the leading top exchange in India by trading volume, is set to resume operations on Oct 24 after shutting down for over a year…

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Coinbase invests in CoinDCX as India’s crypto regulation nears clarity

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2025-3-5 11:09

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