2020-8-19 17:25 |
A major court in Tokyo has ordered that the crypto stolen during the large-scale hack from Coincheck in 2018 and obtained by a 30-year-old citizen is to be confiscated origin »
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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 | |
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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 | |
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Canada’s banks are unwilling to manage the money held by the QuadrigaCX platform being in doubt over its legal origin, assuming this to be a money laundering case
2019-3-27 02:41 | |
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The Irish High Court has ruled that a convict’s Ethereum, which was discovered after the initial investigation and sentencing, could be confiscated as “proceeds of a crime”
2018-12-20 07:15 | |
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Indian Police Seek To Sell Confiscated Cryptos With the Supreme Court of India refusing to grant an interim stay on the RBI circular, most cryptocurrency exchanges operating in India have launched crypto-to-crypto trading services.
2018-7-9 22:57 | |
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