News

Tag: seizures

Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
Feb 12, 2022
Iran Continues Crackdown on Illegal Crypto Mining, Seizes Hundreds of Mining Rigs
Iran Continues Crackdown on Illegal Crypto Mining, Seizes Hundreds of Mining Rigs
Nov 10, 2021
Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware
Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware
Aug 6, 2021
The US Government Is Auctioning $377K Worth of Bitcoin and Litecoin
The US Government Is Auctioning $377K Worth of Bitcoin and Litecoin
Jun 21, 2021
FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed's Raid 'Unconstitutional'
FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed's Raid 'Unconstitutional'
Jun 12, 2021
Iran Seizes 3,000 Crypto Mining Devices in a Week
Iran Seizes 3,000 Crypto Mining Devices in a Week
Jun 10, 2021
Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
Apr 23, 2021
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Apr 11, 2021
Venezuela Seizes 315 Bitcoin Mining Rigs: Miners Discuss Illegal Confiscation, Police Extortion
Venezuela Seizes 315 Bitcoin Mining Rigs: Miners Discuss Illegal Confiscation, Police Extortion
Jul 9, 2020