2022-7-14 19:33 |
The Prosecutor General's office said it confiscated $1.7 million in fiat and almost a ton of silver.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Miami, a city known for its opulent lifestyles and cryptocurrency-friendly laws and mayor, has seen one of the most aggressive crackdowns on cybercriminals using bitcoin. Federal prosecutors confiscated roughly $34 million in cryptocurrency from a man in the southeastern part of Florida.
2022-4-6 10:00 | |
|
|
The confiscated funds will be used to provide restitution to BitConnect victims
2021-11-17 21:22 | |
|
|
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […]
2021-8-28 17:38 | |
|
|
$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.
2021-7-13 16:00 | |
|
|
The Department of Justice’s Northern District of Ohio received a significant return on the confiscated Bitcoin (BTC) forfeited after Mark Alex Simon’s conviction, accused of manufacturing and distribution of fraudulent identity documents or authentication features and conspiracy to launder money, according to Toledo’s local news.
2021-7-5 19:00 | |
|
|
The Federal Bureau Investigation (FBI) is under fire for an alleged unconstitutional seizure of 800 safety deposit boxes in Beverly Hills. According to reports, the FBI confiscated $86 million in cash, jewelry, and thousands of gold and silver bars.
2021-6-13 20:30 | |
|
|
Cryptography expert Adam Back explains why the FBI did not even come close to hacking a Bitcoin wallet when it confiscated $2.3 million in BTC
2021-6-8 12:32 | |
|
|
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 | |
|
|
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.
2021-3-16 20:10 | |
|
|
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.
2021-3-16 01:00 | |
|
|
Billionaire venture capitalist Tim Draper has been involved in the crypto industry for years. He famously bought a batch of bitcoin that was confiscated from Silk Road founder Ross Ulbricht in 2014 for $19 million.
2021-3-4 23:01 | |
|
|
The customs service of Finland is planning to sell its Bitcoin assets, which the government agency had earlier confiscated in connection with criminal investigations related to drugs. According tThe post Finnish Customs to sell 2016 confiscated Bitcoins now worth over $75 million appeared first on AMBCrypto.
2021-1-7 19:16 | |
|
|
Lithuania’s tax authority has sold the cryptocurrencies it previously seized for 6. 4 million euros (approximately $7. 6 million). The three cryptocurrencies confiscated were bitcoin, ether, and monero.
2020-11-26 23:15 | |
|
|
Lithuania’s tax authority, the State Tax Inspectorate or STI, reportedly sold confiscated cryptocurrency worth 6.4 million euro- worth about $7.6 million- and later transferred the funds to the statThe post Lithuanian tax office sells confiscated BTC, ETH, XMR for $7.6 million appeared first on AMBCrypto.
2020-11-24 22:30 | |
|
|
The Lithuanian State Tax Inspectorate exchanged Bitcoin, Ether and Monero for 6.4 million euro.
2020-11-25 17:16 | |
|
|
German authorities, with the help of the U. S. Federal Bureau of Investigation (FBI), have confiscated about $30 million in bitcoin from an operator of a pirate movie website. An unspecified amount of bitcoin cash was also seized.
2020-8-8 21:10 | |
|
|
Chinese authorities have seized cryptocurrencies worth about $15 million while bringing down a scam involving fake Huobi tokens. In addition, ten people were arrested while luxury cars and real estate were confiscated.
2020-7-12 22:15 | |
|
|
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange.
2020-6-23 03:05 | |
|
|
The Leicester Crown Court confiscated over $2.29 million from an online drug kingpin who ran a darknet store from the attic of his home.
2020-6-9 00:00 | |
|
|
The confiscated horde is now worth more than $15 million.
2020-2-26 13:40 | |
|
|
The Criminal Assets Bureau (Cab) has confiscated 12 online accounts, wallets containing 6,000 bitcoin of a drug dealer who had €55 million (over $59.6 million) of his fortune in the digital currency but lost the keys to access his wallet after hiding them with his fishing rod, which has now gone missing, reported the Irish […]
2020-2-22 20:34 | |
|
|
Irish drug trafficker claims he lost the keys for BTC wallets worth $56 million, confiscated by the police in connection with his recent arrest
2020-2-22 19:48 | |
|
|
The Irish High Court ruled that a drug dealer should have his 52 million Euro (more than $56 million) in Bitcoin (BTC) confiscated as being criminal proceeds. On February 19, the Irish news outlet Independent.
2020-2-20 00:19 | |
|
|
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
|
|
Bitfinex will be the first trading platform to attract approximately $1 billion during the initial exchange offering. The attracted financing will allegedly be spent on covering losses from $850 million confiscated due to New York Attorney General's investigation.
2019-5-16 10:16 | |
|
|
Canada has confiscated $1.4 million of Bitcoin from an online drug dealer
2019-4-4 13:37 | |
|
|
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 | |
|
|
The local authorities in Pune, India, recently confiscated 452 Bitcoins worth $1. 8 million from suspect involved in notorious cryptocurrency Ponzi scheme. India’s Biggest Bitcoin Ponzi Scheme According to The Times of India, authorities of the cybercrime department in the city of Pune, India, recently recovered 452 Bitcoins (BTC) worth $1.
2018-12-22 11:14 | |
|
|
The United States Marshal Service (USMS) is set to auction approximately $4. 25 million worth of Bitcoin at the beginning of November. The federal agency announced that it would put almost 660 Bitcoins on the auction block, with the online sale planned on November 5, from 8:00 AM EST to 2:00 PM EST.
2018-10-18 20:00 | |
|
|
The US Government confiscated some Iranian Bitcoin holder’s assets. 500 Bitcoin were seized in all which amounts to the tune of 5. 77 million USD in current value. Retrieving the confiscated Bitcoin by from the Iranian traders has been very difficult due to the legal ban of Bitcoin in Iran.
2018-7-26 23:03 | |
|
|
The United States government has confiscated 500 Bitcoin from Iranian holder assets — estimated at USD 5. 77 million in purchase value. The exact reason for the confiscation is unclear, though some speculate it has to do with Iranian bitcoin holders evading imposed U.
2018-7-25 17:31 | |
|
|
The United States government has confiscated 500 Bitcoin from Iranian holder assets — estimated at USD 5. 77 million in purchase value. Recently, ibena reported that the U. S. Federal Government had confiscated 500 BTC belonging to Iranians — valued at 25 billion rials at the time of purchase.
2018-7-25 14:00 | |
|
|
Police authorities accidentally discovered $1. 64 million worth of cryptocurrencies belonging to a local gangster in Surrey. The Surrey Police have become the first authority in the UK to seize and retain bitcoin in an investigation.
2018-7-22 05:00 | |
|
|
A Chinese city has recently cracked a cryptocurrency-traded gambling case and confiscated over $1.5 million worth of cryptocurrencies.
2018-7-13 05:00 | |
|
|
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.
2018-7-1 04:59 | |
|
|
Per the arrests, the agencies confiscated such illicit items as military-grade weapons, drugs and drug manufacturing equipment. They also seized some $3.6 million in hard cash and gold bars, as well as at least 2,000 bitcoin (valued at just over $12 million) and related mining hardware. With these leads, the coalition of federal agencies rooted
2018-6-27 23:02 | |
|
|
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
|
|
| Analogue Notcoin - TapSwap |
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.