Key Takeaways The United Kingdom’s tax authority has reportedly seized three NFTs and arrested three suspects on suspicions of tax fraud. The NFTs were allegedly used to hide illicit gains. The ...
Tag: seizes
Russia Seizes 4 Major Dark Web Carding Estimated $263 million in Crypto Sales
The Russian Interior Ministry has taken down four major DarkWeb sites. The DarkWeb sites specialize in selling stolen payment card details from retailers and payment companies. Cybercriminals use thes...
US Justice Dept Seizes $3.6Bn Worth Bitcoin from 2016 Bitfinex Hack
The U.S. Department of Justice has announced today that they had seized $3.6 billion worth of Bitcoin Bitcoin Bitcoin is the world’s first digital currency that was created in 2009 by a mysterious...
2016 Bitfinex hack: U.S arrests accused couple, seizes stolen Bitcoins worth $3.6B
The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized$3.6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange Bitfinex...
Justice Department Seizes Over $3.6 Billion Worth of Bitcoin Linked to Bitfinex Hack
The U.S. Justice Department has seized $3.6 billion worth of Bitcoin, marking the largest seizure of cryptocurrency of all time and the biggest financial seizure ever. In a statement, the Justice Depa...
US Seizes 94,636 Bitcoin From 2016 Bitfinex Hack in ‘Largest Crypto Seizure to Date’ — 2 People Arrested – Exchanges Bitcoin News
The U.S. Department of Justice (DOJ) has announced the seizure of 94,636 bitcoins directly linked to the 2016 hack of the cryptocurrency exchange Bitfinex. This is the DOJ’s “largest cryptocurrency se...
DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
Authorities in the United States have made arrests and announced the seizure of $3.6 billion in cryptocurrency more than five years after hackers stole 119,756 Bitcoin (BTC) from the Bitfinex exchange...
DoJ Seizes $3.6B in Bitcoin From 2016 Bitfinex Hack
Share this article The $3.6 billion sum makes it the Department of Justice’s largest financial seizure in history. DoJ Recovers Funds From Bitfinex Hack U.S. officials have just confirmed the largest...
US Government Seizes $3.6 Billion Worth of Crypto Linked to Bitfinex Hack
Alex Dovbnya The U.S. Department of Justice has confiscated worth of crypto linked to the infamous Bitfinex hack The United States Department of Justice (DOJ) has seized $3.6 billion worth of cryptocu...
US government seizes $3.6 billion in bitcoin tied to 2016 hack of crypto exchange Bitfinex
advertisement The US Department of Justice said Tuesday that it has seized $3.6 billion worth of bitcoin tied to the 2016 hack of crypto exchange Bitfinex. Two individuals, Ilya Lichtenstein and Heat...
India Seizes $5 Million Worth Assets in $162M Morris Coin Crypto Ponzi Scheme
The Indian Enforcement Directorate took strict actions against the crimes involving cryptocurrencies; it is a department under the Indian Ministry of Finance. The police in one of the states filed an ...
India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme – Regulation Bitcoin News
Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 million. Th...
Kosovo Seizes Hundreds of Crypto Mining Machines in Crackdown – Mining Bitcoin News
Police in Kosovo seized another batch of over 200 mining devices as part of raids that started on Thursday. The offensive against underground crypto farms was launched after authorities in Pristina ba...
Kosovo Seizes Hundreds of ASICs After Bitcoin Mining Ban
Kosovo, a partially recognized state in Southeast Europe, confiscated 272 different ASICs that were used for mining Bitcoin, according to a police statement issued on Saturday. The operation also resu...
White House Attempts Damage Control As Trump Seizes On Biden’s Comments About ‘Legit’ Elections
Topline White House press secretary Jen Psaki on Thursday attempted to walk back and clarify President Joe Biden’s remarks that he worries the 2022 midterm elections might not be “legit...