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15/08/20 14:20 by Bernice Nyambura
Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering.
Accordi... Read More
13/08/20 23:00 by Tony Spilotro
Justice Department AG Claims US Gov, IRS Has Tools To Track Bitcoin Users
The United States has just revealed a seizure of over $2 million in Bitcoin said to be meant for financing terrorist organizations over social media. Coinciding with the case, the Justice Department i... Read More
07/08/20 19:21 by Erie Maxwell
FBI and German Authorities Team Up To Seize $30 Million In Bitcoin
From 2008 until 2013, Movie2K.to hosted hundreds of thousands of illegal pirated streams. They also engaged in unsavory practices such as “subscription traps,” where they lured paying customers i... Read More
15/05/20 18:00 by Tony Spilotro
Australian Woman Accused of Laundering $5M in Bitcoin Through Unregistered Exchange
In a first for the country, an Australian woman has been charged with illegally operating an unregistered Bitcoin exchange.
She further stands accused of using the cryptocurrency “exchange”... Read More
06/03/20 20:52 by Brenda Ngari
Ireland-Based Auction House To Sell $125,000 In Confiscated Bitcoin
For the first time in the country’s history, Ireland will publicly auction off $125,000 worth of bitcoin seized from criminals. The seized cryptocurrency will be sold by Ireland-based auction house... Read More
19/02/20 20:25 by Tolu
Irish Authorities Confiscate $56 Million Worth Of Bitcoin From Cannabis Dealer
A drug dealer in Ireland has been arrested by authorities in the country, for illegal possession and supply of drugs. About €52 million ($56 million) worth of Bitcoins was also seized from him.
... Read More
23/11/19 13:30 by Ali Raza
Crypto Worth $6.7 Million Seized from Kiwi Programmer
During a movie piracy setup crackdown, Hamilton Police seized $6.7 million in cryptocurrency from a software programmer.
According to recent reports, law enforcement officers in Hamilton, New Zeala... Read More
22/11/19 23:00 by Rick D.
$4.3 Million in Cryptocurrency Seized from New Zealand Digital Pirate
A man suspected of online piracy has had almost US$4.3 million in cryptocurrency seized by authorities in New Zealand. Police also seized a further $700,000 in bank funds.
The funds were restrained by... Read More