Seized - Свежие новости [ Фото в новостях ] | |
$250 million worth of cryptocurrency seized in UK
$250 million worth of cryptocurrency has been confiscated by UK police in the biggest such move of its kind, the London Metropolitan Police announced early on Tuesday. The post $250 million worth of cryptocurrency seized in UK appeared first on CryptoSlate. дальше »
2021-7-13 16:00 | |
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Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized
The U. S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day. The feds also seized $3. 9 million from him, including more than $1 million in cryptocurrency. дальше »
2021-7-12 21:00 | |
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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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Iran Seizes 7,000 Bitcoin Mining Machines
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. […] дальше »
2021-6-22 19:00 | |
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400+ Miners Seized in Venezuela Due to Lack of Permits
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. дальше »
2021-6-22 20:00 | |
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Coinbase Security Chief Claims Exchange Wasn’t Involved In FBI Bitcoin Seized
Yesterday June 8th, the U. S. Department of Justice (DOJ) announced the successful partial recovery of $4. 4 million paid with 63. 7 Bitcoin. The operation was undertaken by a special task force created by the Biden administration to address cyber-attacks. дальше »
2021-6-9 20:08 | |
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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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US Sends Bitcoin ATM Operator to Prison for Illegal Operation — 17 Machines Seized
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. дальше »
2021-5-29 18:30 | |
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How Drug Dealers Got Convicted After Receiving $4.8 Millions In Bitcoin
Millions in Bitcoin were seized in a police operation. Per a report by news portal Birmingham Live, Jehanzeb Amar and Salahyndin Warsame were convicted for running a drug trafficking operation in Birmingham. дальше »
2021-5-1 20:19 | |
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New Jersey County Liquidates Bitcoin Seized in 2018, Profiting Almost 300%
Individuals and companies are not the only ones who take advantage of the significant bitcoin prices surging across the board, despite recent pullbacks. In New Jersey, United States, a county yielded profits after liquidating seized cryptocurrencies during a drug investigation. дальше »
2021-5-1 11:30 | |
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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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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. дальше »
2021-4-12 18:00 | |
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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. дальше »
2021-4-2 01:30 | |
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US Fed agency auctioned seized Bitcoin at 21% higher than the actual market value
Following the French government’s decision to sell 611 BTC in an auction this week, the United States government completed a Bitcoin auction recently. US General Services Administration, or GSA, aucThe post US Fed agency auctioned seized Bitcoin at 21% higher than the actual market value appeared first on AMBCrypto. дальше »
2021-3-19 22:30 | |
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French Gov. to Auction Off $34 Million in Bitcoin (611 BTC); Majority From 2019 GateHub Hack
An auction firm has been contracted to host the sale of 611 BTC before the end of the week on behalf of the French government. A French government agency in charge of the recovery and management of seized and confiscated assets will now sell 611 BTC using a local auction house. дальше »
2021-3-16 20:10 | |
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French government agency to auction $34 million worth of Bitcoin
The French government has decided to sell 611 BTC in an auction this week, with the French Agency for the Recovery and Management of Seized and Confiscated Assets holding the auction. Earlier this monThe post French government agency to auction $34 million worth of Bitcoin appeared first on AMBCrypto. дальше »
2021-3-16 01:00 | |
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Malaysian Police Bust Gang That Stole $2.15 Million Worth of Electricity to Mine Bitcoin
Police in Malaysia’s Jahor state have busted a seven-men gang that stole 8. 6 million Malaysian ringgits ($2. 15 million) worth of electricity to mine bitcoin and other cryptocurrencies. ● Police said they seized 1,746 bitcoin (BTC) mining machines across 21 premises in raids carried out between Feb. дальше »
2021-2-20 07:30 | |
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Seized Silk Road Bitcoin Worth $3 Billion Likely Linked to Disgraced US Secret Service Agent
Over $3 billion worth in bitcoin seized by the U. S. Department of Justice (DOJ), belonging to Silk Road, are likely linked to a former U. S. Secret Service agent. The latest findings suggest that “Individual X” is, in fact, Shaun Bridges. дальше »
2021-2-10 08:05 | |
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More than 2,100 Bitcoin Mining Machines Auctioned by Chinese Local Court
Chinese local court has auctioned 2100 government seized Bitcoin mining machines. The mining machine models on auction involved S9, S7, V9, T9+, Avalon 851, Avalon 6. 01. of which there are more than 450 S9 units. дальше »
2021-2-9 19:34 | |
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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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German Fraudster Refuses to Give Police Passwords to $60M Bitcoin Wallet
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. дальше »
2021-2-7 17:22 | |
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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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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. дальше »
2021-1-29 11:30 | |
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Iran Seizes 45,000 Bitcoin Miners for Illegally Using Subsidized Government Electricity: Report
Police in Iran have reportedly seized 45,000 bitcoin mining rigs for illegally using subsidized electricity from the state-owned power utility Tavanir, the local Tasmin News Agency reported this week. дальше »
2021-1-19 06:15 | |
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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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New Jersey Gym Claims State Seized $173K From Bank, Owner Discusses Cryptocurrency Solutions With Tucker Carlson
On January 14, Ian Smith, the co-owner of the Atilis Gym in New Jersey appeared on Fox News with the news anchor, Tucker Carlson, and discussed his battle with the state of New Jersey’s coronavirus lockdown orders. дальше »
2021-1-16 02:30 | |
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