Korean customs service reportedly seized 5.6 trillion won worth of cryptocurrencies last year. The customs also reportedly seized 8.2 trillion won in trade and economic crimes. The captured cryptocurr...
Tag: customs
Sphere 3D Bitcoin production remains flat in July amid US customs problems, crypto winter
Carbon-free mining company Sphere 3D‘s July 2022 report showed that it managed to keep up with its usual performance in July even though the 4,000 new mining rigs were held back in the U.S. customs du...
Finnish Customs Sells Off $47 Million in Seized Bitcoin, Will Donate Proceeds to Ukraine
Finnish customs authorities have announced that they recently sold confiscated Bitcoin worth €46.5 million ($47.35 million). According to a press release issued today, the 1,889.1 in Bitcoin was confi...
Finland Customs Generate $47 Million Selling Seized Bitcoin (BTC)
50 mins ago | 2 mins read Bitcoin News The tender wasn’t finalized until April this year when two businesses were selected. The agency still has 90 Bitcoin (worth roughly $2 million) in its control. T...
Finnish Customs gained €46.5 million by selling seized Bitcoins
Different jurisdictions globally are ramping up their efforts to regulate the cryptocurrency market, with tackling illicit transactions among the key focus areas. Indeed, Finland is the latest country...
Coinbase Crypto Exchange Selling Transaction Tracing Data to U.S. Immigration and Customs Enforcement: Report
Top US crypto exchange Coinbase is licensing software that aggregates information about blockchain transactions to a federal law enforcement agency. According to a new report by The Intercept, the Hom...
Argentina customs investigating alleged scheme involving mining hardware: Ámbito
Argentina’s customs authority is reportedly investigating an alleged scheme involving a Florida-registered company said to have overvalued 2,223 crypto mining machines imported into the country....
Chinese customs confiscate 49 crypto mining rigs labeled as “shoe material”
TL; DL Breakdown About 49 second-hand crypto mining rigs were seized by Chinese customs in Dongguan and declared “shoe material” for export. The rigs have been held for false declaration and are now u...