The US Justice Department has seized roughly $500,000 in digital payments and cryptocurrency from ransomware attacks launched by North Korean hackers. Deputy Attorney General Lisa Monaco said that US ...
Tag: Seized
The Government Of Argentina Seized Mass Crypto Wallets
The tax authority of Argentina has seized more than 1000 crypto wallets. These are the wallets which belonged to the taxpayers of the country who showed delinquency. AFIP ordered cryptocurrency exchan...
Seized crypto safe with US Marshals Service? Not so much, new audit reveals
The Office of the Inspector General (OIG) for the United States Department of Justice conducted an extensive audit of the cryptocurrencies seized by the U.S. Marshals Service (USMS) — revealing the di...
Hacker Who Seized 20 Million Optimism Tokens Sent 1 Million OP To Ethereum’s Founder Vitalik Buterin
– Advertisement – Ethereum creator has received 1 million OP from an anonymous hacker who seized 20 million coins from Wintermute. Layer-2 scaling solutions are great because they’re fas...
Fiji Hands U.S. Seized $300 Million Russian Superyacht Owned By Oligarch
Topline Fiji has handed the U.S. a $300 million superyacht Washington claims is tied to billionaire gold magnate Suleimon Kerimov, the country’s top prosecutor said on Tuesday, ending a protracted leg...
What happens to crypto seized in criminal investigations?
Earlier this year, during during the annual Queen’s Speech in the United Kingdom, Prince Charles informed the Parliament about two bills. One of them — the Economic Crime and Corporate Transparency Bi...
How Dan Levy Seized A Major Opportunity With ‘Schitt’s Creek’
Canadian actor Dan Levy attends the 2022 Vanity Fair Oscar Party following the 94th Oscars at the … [+] The Wallis Annenberg Center for the Performing Arts in Beverly Hills, California on March ...
Belarus Chief Investigator Reveals Country Have Seized Millions of Dollars in Crypto
Belarus’s Investigative Committee head, Dmitry Gora, told in an interview about the challenges that they first faced while trying to figure out how to seize cryptocurrencies when the assets were first...
Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims – Bitcoin News
Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims...
Russian Prison Officials Running Crypto Mining Seized
Editors News Many Russians are turning to subsidized and even unauthorized power. Machines used over 8,400 kW of power paid for by the government. The Butyrskaya jail in central Moscow’s Tverskoy Dist...
Home Sales Tumble, New York Property Seized: Evergrande Update
(Bloomberg) — New-home sales in 23 major Chinese cities plunged 33% by area during a five-day national holiday compared with a year earlier, despite policy makers’ pledges of support for the pro...
Finland to support Ukraine; to donate seized cryptocurrency
Cryptocurrency will be used by the public authority of Finland to support Ukraine It is examining supporting Ukraine with part of the cash from the liquidation of crypto seized Finnish specialists nee...
Finland sells seized Bitcoin to support Ukraine
The government of Finland has decided to sell seized Bitcoin from criminal investigations to support Ukraine, donating tens of millions of euros to them. Finland, seized Bitcoin are donated to Ukrai...
Finland to Donate Millions of Dollars From Sale of Seized Bitcoin to Ukraine – Bitcoin News
The government of Finland is discussing supporting Ukraine with part of the money from the liquidation of millions of dollars worth of cryptocurrency seized in crime investigations. Finnish authoritie...
Finland To Donate Seized Bitcoin Worth $77 Million Towards Ukraine’s War Effort
The country’s customs officials seized the cryptocurrency in connection with several illegal operations. The country began looking into using Bitcoin as a means to help Ukraine back in March but has d...
Russia Rejects German Gas Payment From Seized Trading Unit
(Bloomberg) — Russia’s major gas bank rejected a payment from a trading firm that Germany seized from Moscow’s control, the first sign of friction following the take-over amid a broader regional...
After 2015 The USSS Has Seized About $102 Million In Cryptocurrency: David Smith Deputy Manager
The organization had the option to find 482 bitcoins and 1,721,868 USDT in one cryptographic money account connected with the Banana Fund executive in the wake of directing its examination. It obtaine...
Silk Road Founder Agrees to Use Seized Bitcoin Worth $3Bn to Clear off $183m debt to US government
According to a court filing first reported by Wired media outlets, about $3 billion worth of seized Bitcoin in connection to an unnamed Silk Road hacker will be used to absolve Ross Ulbricht of his $1...
Assistant Director David Smith USSS Seized Over $102 Million in Crypto since 2015: Official
The United States Secret Service (USSS) has seized over $102 million in cryptocurrencies during investigations into criminal and fraud cases since 2015, said David Smith, Assistant Director of Investi...
Binance CEO says exchange seized $5.8 million from Axie hackers
Changpeng “CZ” Zhao, CEO of the Binance crypto exchange, said his team was able to seize $5.8 million from North Korean hackers who last month stole $600 million from the Axie Infinity play-to-earn ga...
Seized Silk Road Bitcoin Might Help The Founder To Settle $183 Million Debt
Silk Road Founder may be relieved from the charges as he would pay the debt to the United States Government. The now shut down illegal Marketplace used Bitcoin (BTC) to sell drugs and other ille...
Agent Smith says Secret Service seized $102M in crypto in 254 cases since 2015
A top official from the U.S. Secret Service (USSS) says the agency can track the flow of Bitcoin and other cryptocurrencies in a similar manner to email addresses, and it has seized more than $102 mil...
US Secret Service Has Seized Cryptocurrency Worth Over $102 Million in 254 Fraud Cases – Regulation Bitcoin News
The U.S. Secret Service has seized cryptocurrency worth more than $102 million in 254 fraud-related investigations. “What criminals want to do is sort of muddy the waters and make efforts to obfuscate...
US Secret Service has seized over $100 million worth of crypto since 2015
The United States Secret Service has seized over $100 million worth of digital assets from malicious actors in fraud-related investigations over the past seven years, CNBC reported. The federal agency...
Australian Police Seized $4.7 million, Bitcoin ATMs And Drugs in a Sydney Storage Facility
Australian Police forces have joined hands with United States federal authorities to get hold of a group of men alleged of narcotics distribution and money laundering. On Sunday afternoon, as part of...
Germany shut down the Hydra Darknet Market, seized servers and funds in Bitcoin
German Law Enforcement agencies have targeted a leading darknet market, Hydra, as part of the operation with cooperation from the US. One of the largest darknet marketplaces, Hydra Market, has been s...
Russian Darknet Marketplace Hydra Shut Down, $25M in Bitcoin Seized
Federal police have closed down the servers of a Russian darknet marketplace, Hydra, which experienced a sales boom during the COVID-19 pandemic. On March 5, according to a statement from the German F...
Roman Abramovich Is Confirmed Owner Of Two Yachts In Antigua, Report Says
Topline Two yachts moored in Antigua are confirmed to belong to Roman Abramovich and could possibly be seized, the Financial Times said on Friday, the latest assets to come under scrutiny as Western c...
Evergrande Investors Left Baffled by $2.1 Billion in Seized Cash
(Bloomberg) — Investors in China Evergrande Group are still in the dark over just how $2.1 billion of deposits at its property-services unit came to be used as security for pledge guarantees and...