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Tag: asset forfeiture

Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business
Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business
Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
U.S. Marshals Auction Completes the Sale of 3,800 BTC
U.S. Marshals Auction Completes the Sale of 3,800 BTC
Bitcoiners Increasingly Targeted by Police as Prices Yield Large Forfeiture Gains
Bitcoiners Increasingly Targeted by Police as Prices Yield Large Forfeiture Gains