News

Tag: seized

International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis
International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis
Jan 29, 2021
Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested
Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested
Jan 13, 2021
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
Dec 24, 2019
Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized
Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized
Sep 26, 2018
Over 500 BTC Belonging to Iranians Seized by US Government: Report
Over 500 BTC Belonging to Iranians Seized by US Government: Report
Jul 22, 2018
UK Police Top up Budget With Proceeds From Sale of Seized BTC
UK Police Top up Budget With Proceeds From Sale of Seized BTC
Jul 22, 2018
Japanese Police Seize Cryptocurrency for Parking Violations
Japanese Police Seize Cryptocurrency for Parking Violations
Jul 13, 2018
Indian Police Seek to Sell Crypto and Bypass RBI Ban
Indian Police Seek to Sell Crypto and Bypass RBI Ban
Jul 7, 2018
South Korea Mulls Over How to Cash Out State-Owned Cryptocurrency
South Korea Mulls Over How to Cash Out State-Owned Cryptocurrency
Jun 9, 2018
South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud
South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud
May 11, 2018
Bulgarian Official Denies Country Possessing $3.2 Billion in Bitcoin
Bulgarian Official Denies Country Possessing $3.2 Billion in Bitcoin
Dec 8, 2017