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Tag: Bitcoin seizure

FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
Jan 22, 2023
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
Australian Police Seize $8.4 Million in Bitcoin Possibly Linked to Silk Road Marketplace
Australian Police Seize $8.4 Million in Bitcoin Possibly Linked to Silk Road Marketplace
Aug 20, 2021
US Government Has Seized Cryptocurrencies Worth $1.2 Billion So Far This Year
US Government Has Seized Cryptocurrencies Worth $1.2 Billion So Far This Year
Aug 5, 2021
Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story
Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story
Jun 8, 2021
FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
Jun 7, 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
Tax Authority Seizes Cryptocurrencies Worth $25 Million From Hundreds of Crypto Investors in South Korea
Tax Authority Seizes Cryptocurrencies Worth $25 Million From Hundreds of Crypto Investors in South Korea
Apr 24, 2021
As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016
As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016
Jan 8, 2021
Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
Dec 2, 2020
Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Nov 27, 2020