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Tag: bitcoin seized

India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme
India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme
Jan 12, 2022
IRS Expects to Seize Billions of Dollars in Cryptocurrency Next Year — More Than $3.5 Billion in Crypto Seized This Year
IRS Expects to Seize Billions of Dollars in Cryptocurrency Next Year — More Than $3.5 Billion in Crypto Seized This Year
Nov 21, 2021
UK Police Seize Bitcoin Worth $2.8 Million From Teen Operating Scam Website
UK Police Seize Bitcoin Worth $2.8 Million From Teen Operating Scam Website
Oct 28, 2021
New Jersey County Liquidates Bitcoin Seized in 2018, Profiting Almost 300%
New Jersey County Liquidates Bitcoin Seized in 2018, Profiting Almost 300%
Apr 30, 2021
Seized Silk Road Bitcoin Worth $3 Billion Likely Linked to Disgraced US Secret Service Agent
Seized Silk Road Bitcoin Worth $3 Billion Likely Linked to Disgraced US Secret Service Agent
Feb 10, 2021
Cannabis Dealer Forfeits $3 Million in Bitcoin — 6,000 More BTC Still Missing
Cannabis Dealer Forfeits $3 Million in Bitcoin — 6,000 More BTC Still Missing
Jan 4, 2021
Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
Feb 16, 2019
US Sheriffs Welcome $1.7 Million Windfall After Students Plead Guilty to Stealing 5,400 BTC
US Sheriffs Welcome $1.7 Million Windfall After Students Plead Guilty to Stealing 5,400 BTC
Jan 18, 2018