Join Our Telegram channel to stay up to date on breaking news coverage The US authorities recently confiscated $22 million in Bitcoin or around 719 BTC, that was obtained through a series of ransomwar...
Tag: Seized
$22M Worth BTC Seized by U.S DOJ From Ransomware Attacker
3 hours ago | 2 mins read Bitcoin News The inquiry led to the US Department of Justice seizing 719 Bitcoins. The convict was sentenced to 20 years of prison. For his involvement in the NetWalker ranso...
This ‘Crypto King’ have Luxury Cars Collection, but got Seized
A 23-year-old Canadian trader, Aiden Pleterski, who called himself ‘Crypto King’ got accused of failing to return ~$35M to his investors. Pleterski’s Luxury Car Collection According to the news repor...
Do Kwon Linked 3,313 Bitcoin To Be Seized? S. Korea Deepens Probe
Trouble for Do Kwon, Terra co-founder seems to be increasing after Interpol issued Red Notice against him. In the latest hit, South Korean authorities have moved on to deepen their probe against the a...
$2 Million in Assets Seized From a 23-Year-Old Who Allegedly Defrauding Investors
Aiden Pleterski – a 23-year-old Canadian trader and self-described “Crypto King” – is being sued after allegedly failing to return at least $35 million to his investors. Authorities have already seiz...
South Korea Seized $183 Million Worth of Crypto From Tax Evaders (Report)
South Korean law enforcement officers have reportedly confiscated around 260 billion won ($183 million) worth of cryptocurrencies from local individuals and businesses in two years as they were not ab...
Due To Unpaid Taxes, The Republic Of Korea Seized $184 Million (USD) In Virtual Assets
After introducing the guidelines on unpaid taxes in 2022, the tax collecting authorities started to collect the non-payment of taxes by seizing digital assets. The reports state that authorities seize...
Documents Seized At Mar-A-Lago Reportedly Include Details About Another Country’s Nuclear Capabilities
Topline One of the documents seized from Mar-A-Lago included details about a foreign country’s nuclear capabilities, the Washington Post reported on Tuesday, highlighting the serious nature of the sen...
OneWeb Takes $230 Million Hit After Russia Seized Its Satellites
(Bloomberg) — British satellite startup OneWeb Ltd. took a $229 million writedown after Russia scuppered its launch plans and took 36 of its spacecraft hostage indefinitely earlier this year. Mo...
GOP Rep. Perry Sues DOJ After It Seized Cell Phone For Jan. 6 Investigation
Topline Rep. Scott Perry (R-Penn.) sued the Department of Justice last week after it seized his cell phone as part of the agency’s investigation into the January 6 attack on the Capitol building and t...
Over 9,000 Crypto Mining Farms Seized In Iran To Combat Electricity Crisis
Crypto mining surfs a hefty amount of electricity and has become a major cause of the electricity crisis in some regions like Iran, Kosovo, etc. Similarly, after the Iranian government saw power black...
Crypto Mining Rigs Seized in Iran This Year
Most of the seized rigs came from a haul of 7,000 in June, the country’s largest to date The Iranian government has repeatedly imposed crypto mining restrictions over the past 12 months Iran has confi...
Trump Asks Judge To Appoint ‘Special Master’ To Review Seized Mar-A-Lago Records
Topline Former President Donald Trump asked a federal judge Monday to appoint an independent “special master” to look through documents seized from his Mar-a-Lago home, marking the first formal legal ...
Seized Superyacht to Be Auctioned to Pay JPMorgan Loan
(Bloomberg) — Most Read from Bloomberg A luxury yacht formerly owned by sanctioned Russian businessman Dmitry Pumpyansky will be sold at auction on Tuesday after the billionaire failed to repay ...
Firebrand GOP Rep. Scott Perry Says FBI Seized His Cell Phone
Topline Rep. Scott Perry (R-Penn.) said FBI agents confronted him Tuesday and seized his cell phone, just a day after federal agents searched former President Donald Trump’s Mar-a-Lago residence...
Latvian NFT Artist €8.7 Million Earnings Seized Over Allegations of Money Laundering
The Latvian government has frozen NFT artist Ilya Borisov’s earnings of around €8.7 million over allegations of money laundering. He faces up to 12 years in jail if found guilty. According to Borisov,...
Finland Allocates $47 Million Raised Through Sale Of Seized Bitcoins To Ukraine
On Thursday, the customs service of the Finland government, Finnish Customs (Tulli) disclosed the sale of Bitcoins that were legally forfeited. As per the announcement, the state has raised 46.5 milli...
Finland Sells 1,889 Seized Bitcoins for $47 Million — Proceeds Going to Ukraine – Regulation Bitcoin News
Finland has sold 1,889 bitcoins seized in narcotic cases for 46.5 million euros ($47.4 million). The country’s finance minister previously said that the bitcoin sale proceeds will go to Ukraine for hu...
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...
Finland funds itself with seized Bitcoin
Finnish customs sold 1,889 BTC that had been seized as the proceeds of drug trafficking and succeeded in getting $46.5 million. Finland: sold seized Bitcoin to finance its own activities Seized Bitcoi...
Finland finally sells off its 1,900 seized bitcoin — but misses out on $82M
Finland has taken a huge hit on the near-2,000 bitcoin (BTC) stash that’s been collecting dust in its virtual vaults for more than four years, finally selling the coins that were worth $130 million ju...
Finland earns $48M from sales of seized Bitcoin
Finland has sold 1889.1 Bitcoin (BTC) from its confiscated stash, earning roughly $48 million, Bloomberg News reported July 21. Reports revealed that the sold Bitcoins were connected to digital assets...
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...
DOJ Seized Fiat and Crypto Assets Stolen by North Korean Hackers—Worth $500K
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US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK
The United States Department of Justice has seized and returned roughly $500,000 in fiat and crypto from a hacking group tied to the North Korean government, which included two crypto payments made by...