U.S. Secret Service has seized cryptocurrency worth more than $102 million Approx 254 fraud cases are under investigation Through cryptocurrency money at a faster pace than the traditional format The ...
Tag: Seize
How To Seize The Chance to Profit?
Crypto market has had a tough time since the start of April. Bitcoin (BTC) slid below $40K. In tandem with the market leaders, all the coins too have erased their recent gains and are trading in red. ...
U.S. Officials Trying To Seize Superyacht In Fiji Allegedly Linked To Russian Gold Magnate Kerimov, Report Says
Topline U.S. officials are attempting to seize a superyacht docked in Fiji that they suspect is owned by sanctioned Russian billionaire and politician Suleiman Kerimov, as part of a wider Western effo...
Crypto And Cocaine Down Under: Australian Cops Seize Bitcoin ATMs And Drugs In Sydney Warehouse
These days, cryptocurrency, drugs and other banned stuff go hand in hand. In Australia, police joined forces with federal authorities in the United States to apprehend a group of men accused of money ...
NSW Police Seize Cash, Drugs, and Crypto ATMs in Joint Operation
In a multi-agency operation that involved the U.S. Department of Homeland Security, police seized three crypto teller machines, five kilograms of drugs, and millions of dollars of money in Sydney’s So...
US, Germany Sanction Russian Darknet Marketplace Hydra, Seize Bitcoins
The authorities in the United States and Germany have imposed sanctions on Russia-based Hydra Market (Hydra), which has been labeled as the world’s largest and most prominent darknet market. The annua...
Feds Seize $34 Million In Bitcoin From Dark Web Seller – One Of The Biggest Seizures In US
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 confiscat...
Miami feds rain down heavily on identity thief: Seize Bitcoin worth $34 million
TL;DR Breakdown Federal authorities in South Florida rained down heavily on a Parkland resident. The authorities have successfully seized more than $34 in Bitcoin This is one of the biggest amounts th...
Feds Seize $34 Million in Crypto From Unidentified Florida Man – Bitcoin News
On April 4, 2022, the Department of Justice (DOJ) and the U.S. Attorney’s Office of South Florida revealed that law enforcement seized $34 million in crypto assets from an unidentified man living in F...
Ecuadorian Police Seize Assets of Fortunario Due to Alleged Illegal Money Collection Operations – Bitcoin News
The Ecuadorian Police and the prosecution of Ecuador have raided several locations linked to Fortunario Digital Assets, a company that was allegedly making illegal collections of money related to fore...
First NFTs Seize In the Netherlands As Dutch Police Found Crypto Assets And NFTs In Investigation
Netherlands Police seized NFTs and cryptocurrency while conducting an investigation into illegal data sales this week, a first for it. Dutch Police Seizes Crypto and NFTs As per the statement from t...
Dutch Police Seize NFTs In First for the Country
Key Takeaways Police in the Netherlands seized an unspecified number of NFTs and cryptocurrencies in an investigation this week. The seizure marks the first time that Dutch police have seized non-fung...
The World’s Biggest Commodities Markets Are Starting to Seize Up
(Bloomberg) — It’s getting harder to deal in some of the world’s most important commodities as everything from geopolitical turmoil to exchange snafus prompt traders to rush for the exits, rapid...
Canadian Police Seize Bitcoin Worth $28 Million From Former Government Employee in Ransomware Case – Regulation Bitcoin News
Canada’s police have seized bitcoin worth more than $28 million from a former government employee who has been extradited to the U.S. to “face charges for dozens of ransomware attacks resulting in the...
US Officials seize $28 million in crypto, Canadian Ransomware suspect handed to the US
A former Canadian Government employee was extradited to the US to face charges for participating in the Netwalker ransomware to take out millions of dollars from the victims. Netwalker ransomware has ...
Robert Kiyosaki Says ‘We Are in Biggest Bubble in World History’ — Warns Government Will Seize All Cryptocurrencies – Economics Bitcoin News
The famous author of the best-selling book Rich Dad Poor Dad, Robert Kiyosaki, has made some gloomy predictions about the economy and the future of cryptocurrency. Besides warning that we are in the b...
Putin Signs Order to Seize Bank Deposits as Default Looms – Trustnodes
Both Reuters and BBC, citing Russian state TV, report the Russian president Vladimir Putin has signed a new law that allows him to seize the bank deposits of Russians. Reuters limits this to “the bank...
Israeli Officials Seize Cryptocurrency Accounts Tied To Hamas
During first 2 months of 2022, followers of the Freedom Convoy in Canada and Ukraine’s anti-Russian opposition party collected millions of dollars in crypto donations. Following a request from t...
Russia to seize retail deposits if sanctions go too far, official warns
In the event of harsh Western sanctions as Russian forces invade Ukraine, retail customers could be at risk to lose their savings. Russians’ savings could be confiscated in response to sanctions again...
Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax
Kazakhstan’s authorities have confiscated 360 specialized Bitcoin ASICs as part of the country’s ongoing campaign to weed out “gray” crypto miners. According to an announcement published by the Financ...
Russia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials – Coinotizia
The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including c...
Russia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials – Bitcoin News
The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including c...
Education Department won’t seize tax refunds for overdue student loans
Miguel Cardona, U.S. Education Secretary, at the Queen Theatre on Dec. 23, 2020 in Wilmington, Delaware. Joshua Roberts | Getty Images News | Getty Images The U.S. Department of Education has suspende...
US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack
Some 120,000 BTC was stolen in the 2016 hack, then worth around $60 million and representing nearly one-sixth of the total trading volume at the time. At today’s prices, the total amount of bitc...
Feds Seize $3.6 Billion In Stolen Bitcoin, Arrest Couple Five Years After Massive Crypto Exchange Hack
Topline U.S. authorities arrested a New York City couple Tuesday for allegedly conspiring to launder $4.5 billion worth of bitcoin stolen during a hack of cryptocurrency exchange Bitfinex in 2016, $3....