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Bitcoin News / Bitcoinist - 2 years ago

U.S Secret Service Seizes $102 Million Of Crypto Assets Linked To Criminals

In a crackdown against illicit transactions of digital assets linked to cybercrimes, the U.S. Secret Service has seized more than $102 million worth of digital assets, reported CNBC. Per the stats provided by the security agency, the seized crypto we...

Bitcoin News / Bitcoinist - 2 years ago

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 laundering and narcotics distribution. Three men a...

Bitcoin News / Bitcoinist - 2 years ago

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 confiscated roughly $34 million in cryptocurrency from a ma...

Cryptocoins News / Blockchain  - 2 years ago

U.S.-German Joint Operation Seizes $25m Worth of Bitcoin, Shuting Down Russian Darkened Marketplace Hydra

In collaboration with the U.S. Justice Department, German authorities announced Tuesday that they managed to shut down the Hydra market, the most prominent Russian darknet market, and consequently seized $25 million in Bitcoin from the marketplace....

Bitcoin News / Bitcoin.com - 2 years ago

Germany Shuts Down Hydra Market, Seizes Servers and Bitcoin

Law enforcement agencies in Germany have targeted Hydra, a leading darknet market (DNM). As part of an operation conducted with U.S. support, the German police were able to establish control over the servers of the Russian-language platform in the co...

Bitcoin News / Bitcoin.com - 2 years ago

Feds Seize $34 Million in Crypto From Unidentified Florida Man

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 Florida. According to the DOJ, the man alleg...

Bitcoin News / Bitcoin.com - 2 years ago

Ecuadorian Police Seize Assets of Fortunario Due to Alleged Illegal Money Collection Operations

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 forex and cryptocurrency business. The operation also...

Bitcoin News / Bitcoinist - 2 years ago

Canadian Authorities Seized Only 6 Of The 21 BTC Donated To The Truckers’ Convoy

The Canadian truckers’ protest is one of 2022 biggest stories. The turning point was when the Government invoked the Emergencies Act and, among other things, got the power to seize all donations including cryptocurrencies. As it turns out, getting ho...

Bitcoin News / Bitcoin.com - 2 years ago

Canadian Police Seize Bitcoin Worth $28 Million From Former Government Employee in Ransomware Case

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 payment of tens of millions of...