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confiscated – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 26 Mar 2023 16:30:44 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png confiscated – DIGIT INFO https://www.digit.info 32 32 US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion https://www.digit.info/us-government-remains-a-top-bitcoin-holder-with-seized-stash-valued-at-5-6-billion/ Sun, 26 Mar 2023 16:30:44 +0000 https://www.digit.info/2023/03/26/us-government-remains-a-top-bitcoin-holder-with-seized-stash-valued-at-5-6-billion/ Read more]]> As of March 25, 2023, the U.S. government held 205,515 bitcoins worth $5.6 billion, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s on-chain data reveals that on March 9, about 9,860 bitcoins worth roughly $269 million […]

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Despite Criminalizing Mining, Abkhazia Uncovers Another Crypto Farm https://www.digit.info/despite-criminalizing-mining-abkhazia-uncovers-another-crypto-farm/ Thu, 19 May 2022 11:30:51 +0000 https://www.digit.info/2022/05/19/despite-criminalizing-mining-abkhazia-uncovers-another-crypto-farm/ Read more]]> Despite Criminalizing Mining, Abkhazia Uncovers Another Crypto FarmEven after introducing fines and criminal liability for cryptocurrency mining, Abkhazia continues to find underground facilities for digital currency extraction. This week, law enforcement officials have confiscated dozens of mining devices from an illegal crypto farm. Abkhazia Shuts Down Crypto Farm, Seizes Mining Hardware Police in Abkhazia have closed down another crypto mining installation in […]

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Finland to Donate Millions of Dollars From Sale of Seized Bitcoin to Ukraine https://www.digit.info/finland-to-donate-millions-of-dollars-from-sale-of-seized-bitcoin-to-ukraine/ Fri, 29 Apr 2022 11:30:08 +0000 https://www.digit.info/2022/04/29/finland-to-donate-millions-of-dollars-from-sale-of-seized-bitcoin-to-ukraine/ Read more]]> Finland to Donate Millions of Dollars From Sale of Seized Bitcoin to UkraineThe government of Finland is discussing supporting Ukraine with part of the money from the liquidation of millions of dollars worth of cryptocurrency seized in crime investigations. Finnish authorities want to sell the bitcoins soon and say they couldn’t come up with a better idea for the proceeds. Finland Selects Brokers to Sell $75 Million […]

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Finland Looking for Brokers to Sell Seized Bitcoins Worth $80 Million https://www.digit.info/finland-looking-for-brokers-to-sell-seized-bitcoins-worth-80-million/ Fri, 30 Jul 2021 18:30:32 +0000 https://www.digit.info/2021/07/30/finland-looking-for-brokers-to-sell-seized-bitcoins-worth-80-million/ Read more]]> Finland Looking for Broker to Sell Seized Bitcoins Worth $80 MillionFinland’s customs authority is looking for brokers to sell 1,981 bitcoins seized in drug cases. The coins are currently worth nearly $80 million. Finland’s customs authority announced Thursday that it is seeking brokers to sell 1,981 bitcoins seized in drug busts, Bloomberg reported, noting that the coins were forfeited to the state by court order. […]

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Thai Government Approves Crypto Exchange, Wants Own Wallet https://www.digit.info/thai-government-approves-crypto-exchange-wants-own-wallet/ Sat, 08 Sep 2018 10:57:54 +0000 https://www.digit.info/2018/09/08/thai-government-approves-crypto-exchange-wants-own-wallet/ Read more]]>

Thai Government Approves Crypto Exchange, Wants Own WalletThe Thai Securities and Exchange Commission has approved another crypto exchange to legally operate in the country. There are now six exchanges that have been granted approval. Meanwhile, the government is considering maintaining its own wallet in order to confiscate cryptocurrencies from illegal sources. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals […]

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Over 500 BTC Belonging to Iranians Seized by US Government: Report https://www.digit.info/over-500-btc-belonging-to-iranians-seized-by-us-government-report/ Sun, 22 Jul 2018 19:42:53 +0000 https://www.digit.info/2018/07/22/over-500-btc-belonging-to-iranians-seized-by-us-government-report/ Read more]]>

Over 500 BTC Belonging to Iranians Seized by US Government: ReportAccording to the head of Iran’s Blockchain Association, over 500 BTC belonging to Iranians were confiscated by the U.S. government last year, and the number is still rising. He explains that Iranians are unable to take action through proper channels from within their country due to Iran’s legal status of cryptocurrency. Also read: Yahoo! Japan Confirms […]

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South Korea Mulls Over How to Cash Out State-Owned Cryptocurrency https://www.digit.info/south-korea-mulls-over-how-to-cash-out-state-owned-cryptocurrency/ Sat, 09 Jun 2018 18:19:09 +0000 https://www.digit.info/2018/06/09/south-korea-mulls-over-how-to-cash-out-state-owned-cryptocurrency/ Read more]]>

South Korea Mulls Over How to Cash Out State-Owned CryptocurrencyThe South Korean government is mulling over how to cash out the cryptocurrency it recently confiscated. While the most likely option is to auction the coins off using the government-owned auction platform, various concerns have been raised. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Cashing Out BTC The South Korean government is contemplating […]

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Korean Government Clarifies Position After Supreme Court Crypto Ruling https://www.digit.info/korean-government-clarifies-position-after-supreme-court-crypto-ruling/ Sat, 02 Jun 2018 13:33:50 +0000 https://www.digit.info/2018/06/02/korean-government-clarifies-position-after-supreme-court-crypto-ruling/ Read more]]>

Korean Government Clarifies Position After Supreme Court Crypto RulingThe South Korean government has clarified its position in response to the recent ruling by the country’s Supreme Court stating that cryptocurrency is an asset with measurable value that can be confiscated. The government says its position should be viewed separately from that of the Supreme Court. Also read: Yahoo! Japan Confirms Entrance Into the Crypto […]

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South Korea’s Largest Crypto Exchange Upbit Under Investigation for Fraud https://www.digit.info/south-koreas-largest-crypto-exchange-upbit-under-investigation-for-fraud/ Fri, 11 May 2018 11:03:51 +0000 https://www.digit.info/2018/05/11/south-koreas-largest-crypto-exchange-upbit-under-investigation-for-fraud/ Read more]]>

South Korea's Largest Crypto Exchange Upbit Under Investigation for FraudThe largest cryptocurrency exchange in South Korea, Upbit, is suspected of fraud and is currently under investigation. The prosecutors have conducted searches at the exchange and confiscated computers and accounting records. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Upbit Under Investigation South Korea’s largest cryptocurrency exchange, the Kakao-backed Upbit is suspected of fraud, […]

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South Korean Court Rules Bitcoin Has Economic Value https://www.digit.info/south-korean-court-rules-bitcoin-has-economic-value/ Wed, 31 Jan 2018 20:17:57 +0000 https://www.digit.info/2018/01/31/south-korean-court-rules-bitcoin-has-economic-value/ Read more]]>

South Korean Court Rules Bitcoin Has Economic ValueA South Korean court has ruled that bitcoin has an economic value for the first time. This overturned an earlier court ruling which did not recognize the digital currency. The case involves the confiscation of 191 bitcoins. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With 7 Cryptocurrencies Bitcoin’s Status Re-Examined The Suwon District Court […]

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