Category: bitcoin seized
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UK Court Convicts Woman Found With More Than $4.3 Billion in BTC
India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme
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IRS Expects to Seize Billions of Dollars in Cryptocurrency Next Year — More Than $3.5 Billion in Crypto Seized This Year
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UK Police Seize Bitcoin Worth $2.8 Million From Teen Operating Scam Website
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New Jersey County Liquidates Bitcoin Seized in 2018, Profiting Almost 300%
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Seized Silk Road Bitcoin Worth $3 Billion Likely Linked to Disgraced US Secret Service Agent
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Cannabis Dealer Forfeits $3 Million in Bitcoin — 6,000 More BTC Still Missing
A cannabis dealer has forfeited bitcoins worth about $3 million after they were seized by the Irish Criminal Assets Bureau. However, a bigger stash of 6,000 bitcoins belonging to him, worth about $200 million at the current price, are still inaccessible to the bureau. Irish Authority Sold Seized Bitcoin Cannabis dealer Clifton Collins has forfeited […]
The post Cannabis Dealer Forfeits $3 Million in Bitcoin — 6,000 More BTC Still Missing appeared first on Bitcoin News.
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Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
A Canadian online drug dealer, snared by an undercover police agent on the dark web, is pleading to be allowed to keep half of the 288 bitcoins that police seized from him as proceeds of crime. With prosecutors seeking a court order to forfeit the crypto stash, worth CAD$1.4 million (US$1.1 million), the 30 year-old […]
The post Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC appeared first on Bitcoin News.
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US Sheriffs Welcome $1.7 Million Windfall After Students Plead Guilty to Stealing 5,400 BTC
Two Jacksonville students are facing up to two decades behind bars after pleading guilty to stealing $4 million worth of bitcoin. The pair hacked darknet site Sheep Marketplace in 2013 and made off with 5,400 BTC. Under forfeiture laws, Nassau County Sheriff’s Office will share in a $1.7 million windfall. Also read: US Marshals Plan to […]
The post US Sheriffs Welcome $1.7 Million Windfall After Students Plead Guilty to Stealing 5,400 BTC appeared first on Bitcoin News.
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