US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
US authorities are working to return $8.2 million in crypto frozen and seized from three scam addresses to victims of...
Seized
Rachel Reeves could use £5bn in seized cryptocurrency to fill so-called ‘black hole’ in public finances
Rachel Reeves could be poised to use a £5.2billion Bitcoin windfall to help address Labour's much-lamented "black hole" in the...
Chancellor Rachel Reeves could use £5billion of Bitcoin seized from money-laundering probe into Chinese fraudster to plug economic black hole
Rachel Reeves is sitting on a £5billion windfall of Bitcoin seized from organised criminals that could now be used to...
Bitcoin breaks $60K, US gov't moves seized BTC, and more: Hodler's Digest, Feb. 25 – March 2
Bitcoin reaches two-year high, Sam Bankman-Fried seeks seven-year sentence, and U.S. govt moves millions in BTC after price crosses $60K....
50,000 BTC Seized After Investigation
German authorities declared the seizure of 50,000 Bitcoins acquired through copyright law violations and money laundering in an official statement....
U.S. to sell $117M in seized Bitcoin – Should you be concerned?
The U.S. announces the sale of around $117 million worth of Bitcoin. BTC sees more exchange inflows as the price...
U.S. plans to sell $130 million of Bitcoin seized in connection with Silk Road
The U.S. government has filed notice to sell $130 million of Bitcoin (BTC) previously seized connection with the Silk Road...
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Wellington police seize $462,000 in proceeds of fraudulent OneCoin crypto scheme
The successful collaboration resulted in the restraint of a Wellington property and $462,000.Police have seized a Wellington property and hundreds...
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McLennan County resolves Bitcoin settlement after admitting funds seized in ‘error’
WACO, Texas (KWTX) - McLennan County officials have resolved a lawsuit that claimed sheriff’s investigators unlawfully seized funds from a...
$1 Million Worth of Crypto Seized by Hungary’s Law Enforcement
Alex Dovbnya Hungary's National Tax and Customs Authority (NAV) seized $1 million worth of cryptocurrency from criminal group involved in...