2024-10-26 14:35 |
Learn the fate of seized cryptocurrency, including how it’s stored, auctioned and redistributed after being confiscated by law enforcement. origin »
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In a significant move against organized crime, Australia’s federal police have seized $6. 4 million worth of cryptocurrency linked to the Ghost network, an encrypted communications platform allegedly used by criminal syndicates.
2024-10-4 19:32 | |
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The US has reportedly moved 10,000 BTC seized from Silk Road to Coinbase. The government still holds 203,200 BTC, valued at around $12B. Future sales by the US could impact the cryptocurrency market.
2024-8-15 20:23 | |
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Bitcoin, the leading cryptocurrency by market cap, has pulled back from its six-week high, dipping below the $67,000 mark on Tuesday morning. The drop in Bitcoin (BTC) comes after news on Monday, July 29, that the United States government moved…
2024-7-30 12:51 | |
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U.S. attorneys are attempting to seize $2.5 million in cryptocurrency from an international “pig butchering” scam targeting American victims. The U.S. Attorney’s Office for the District of Columbia has initiated a civil forfeiture action to recover 2,546,415.01 USDT seized by…
2024-7-18 16:58 | |
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Authorities in Hong Kong have flagged a surge in counterfeit banknotes brought into circulation via cryptocurrency scams. According to a local report, the Hong Kong police seized 3,396 fake notes between January and April 2024. The counterfeits amounted to a…
2024-6-3 14:36 | |
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Bitcoin experienced a dip in value today, falling below the $62,000 mark and recording a 2. 5% loss. However, amidst this downturn, a significant whale in the cryptocurrency market seized the opportunity to purchase an additional 250 BTC, totaling $15.
2024-5-9 10:03 | |
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The cryptocurrency market has witnessed a significant XRP price drop, plunging from $0. 62 to $0. 41. However, this decline has caught the attention of crypto whales, who have seized the opportunity to accumulate over 31 million XRP tokens in just the past week, according to crypto analyst Ali @ali_charts.
2024-4-24 21:30 | |
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The crypto markets experienced a shakeup today as Watcher Guru reported that the U. S. government transferred 30,174 Bitcoin worth $2. 1 billion seized from the Silk Road dark web marketplace to cryptocurrency exchange Coinbase.
2024-4-2 20:05 | |
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The cryptocurrency market witnessed a significant event as the recently listed token ETHFI experienced a sharp decline of 37% in its price. However, amidst this market turmoil, two prominent crypto whales strategically seized the opportunity to acquire ETHFI tokens.
2024-3-22 08:08 | |
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As the BlackRock iShares Bitcoin ETF (IBIT) seized over $778 million worth of Bitcoin [BTC] on 5th March, investors seemingly capitalized on the dip in the world's largest cryptocurrency. ReflectThe post Bitcoin, ETFs, and BlackRock: Michael Saylor gives his insights appeared first on AMBCrypto.
2024-3-9 18:30 | |
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$BTC is up above $63,000, but some crypto analysts have suggested a possibility of its price dropping due to the U. S. government’s recent transfer of almost $1 billion worth of Bitcoin from two cryptocurrency wallets that held funds seized in 2016 from Bitfinex.
2024-3-5 17:00 | |
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The National Anti-Corruption Bureau of Ukraine has seized $1.5 million worth of cryptocurrency from Yuriy Shchigol, Ukraine's former head of the State Special Communications Service, according to local news outlet RBC.
2023-12-2 20:05 | |
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The US Attorney’s Office is seeking to recover $54 million in cryptocurrency linked to a narcotics ring led by convicted drug dealer Christopher Castelluzzo. The assets were seized following an intercepted laundering plan.
2023-11-3 13:06 | |
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While the war between Palestine and Israel escalates, crypto enthusiasts have turned to the developments in the Middle East. According to a local source, Israeli police froze and seized cryptocurrency accounts linked to Hamas on Tuesday, “with the help of the crypto exchange Binance.
2023-10-11 17:32 | |
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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 | |
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At this juncture, nearly every participant in the cryptocurrency market is familiar with Wall St Memes (WSM). This meme-based crypto has an unmatched community that has seized control of the crypto sphere, drawing a substantial influx of investors and bringing a new era into the market.
2023-9-20 15:18 | |
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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 | |
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Fraudulent actors targeted Voyager Digital patrons as they briefly gained the opportunity to withdraw portions of their funds from the insolvent cryptocurrency brokerage. Bloomberg’s report, referencing insights from Darren Azman, the company’s legal representative, disclosed that scammers seized this month-long window.
2023-8-2 11:03 | |
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The US government has moved over 9,300 Bitcoin from two of its wallets, sparking speculation about whether it plans to sell the cryptocurrency The post Why Is the US Government Moving Over 9,300 Seized Bitcoin? appeared first on BeInCrypto.
2023-7-13 19:59 | |
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Israel seized over $1.7 million in cryptocurrency linked to funding the Hezbollah militant group, marking a significant step in countering terrorism financing. The post Israel Seizes Cryptocurrency Linked to Hezbollah appeared first on BeInCrypto.
2023-6-29 18:00 | |
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Israel's government has seized $1.7 million in cryptocurrency from accounts linked to the Iranian military and the Iran-backed Hezbollah militant group in Lebanon.
2023-6-28 09:43 | |
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The cryptocurrency Stacks (STX) has recently experienced a remarkable turnaround, with its price bouncing back after reaching a multi-month low of $0. 4412. Investors have seized the opportunity to “buy the dip,” resulting in a continuous upward trend for STX over the past few days.
2023-6-25 17:07 | |
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New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James.
2023-6-17 18:30 | |
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The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc. com, 100btc.
2023-5-3 17:50 | |
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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 | |
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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 | |
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The United States Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of digital assets tied to crypto investment scams. The post DOJ seizes $112M tied to cryptocurrency schemes appeared first on CryptoSlate.
2023-4-4 23:28 | |
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In a significant crackdown on cryptocurrency fraud, the Department of Justice (DOJ) has seized an estimated $112 million connected to various investment scams
2023-4-4 23:04 | |
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Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime has announced biggest cryptocurrency seizure in country's history
2023-2-21 18:35 | |
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The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by the agency on February 4. The post FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip appeared first on CryptoSlate.
2023-2-5 00:56 | |
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The Bahamas Securities Commission has announced it took custody of over $3. 5 billion worth of FTX deposits. According to a press release the BSC published on Thursday, the regulator moved to seize the assets on 12 November, just a day after the cryptocurrency exchange filed for bankruptcy.
2023-1-1 12:37 | |
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2022-11-24 00:31 | |
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The United States seized $30 million worth of cryptocurrency stolen by North Korea-linked hackers. The news was released by blockchain data platform Chainalysis. In a recently published blog, ErThe post Ronin Bridge Hack: U.
2022-9-10 03:00 | |
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Over the last five months, Iran has seized more than 9,400 cryptocurrency mining equipments, while also dealing with power outages over the summer. According to Iran International and Kambiz NazeriThe post Iran: Recent crypto-mining rig seizures fuel new call for regulations appeared first on AMBCrypto.
2022-8-26 00:00 | |
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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 | |
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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 | |
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Argentinian tax dodgers are seeing their cryptocurrency wallets seized by the local tax authority.
2022-7-1 18:24 | |
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Cryptocurrencies are enjoying the spotlight with more cities joining the train. The city of Portsmouth has seized the bull by the horn with the monumental announcement of allowing crypto payments for bills.
2022-3-26 01:41 | |
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The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized $3. 6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange BitfinThe post 2016 Bitfinex hack: U.
2022-2-9 11:50 | |
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2022-2-9 20:15 | |
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Despite the fact that a large percentage of all funds seized by the Internal Revenue Service (IRS) in this fiscal year came from cryptocurrency, the agency has projected that it could be able to confiscate more billions from the same source by the next fiscal year.
2021-11-22 13:00 | |
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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.
2021-11-19 14:00 | |
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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.
2021-11-18 19:02 | |
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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.
2021-9-29 19:51 | |
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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.
2021-8-21 21:37 | |
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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.
2021-8-7 20:00 | |
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Finland is currently looking for cryptocurrency brokers to assist in the sale of bitcoin used in criminal activities. The post Finland Seeking Brokers to Assist in Sale of $82M Worth of Seized BTC appeared first on BeInCrypto.
2021-8-1 17:19 | |
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The gaming hardware confiscated by the Ukrainian police was being used to create in-game currency and not for farming cryptocurrency.
2021-7-19 15:09 | |
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Over 1,000 bitcoin mining machines have been totally destroyed in Malaysia after they were seized for illegally mining the cryptocurrency using stolen electricity. The mining machines, worth about $1.
2021-7-19 02:30 | |
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