Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 crypto seized – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsTue, 08 Nov 2022 02:00:34 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngcrypto seized – DIGIT INFO
https://www.digit.info
3232IRS Building ‘Hundreds’ of Crypto Cases — Official Says $7 Billion in Crypto Seized in 2022
https://www.digit.info/irs-building-hundreds-of-crypto-cases-official-says-7-billion-in-crypto-seized-in-2022/
Tue, 08 Nov 2022 02:00:34 +0000https://www.digit.info/2022/11/08/irs-building-hundreds-of-crypto-cases-official-says-7-billion-in-crypto-seized-in-2022/Read more]]>The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the previous year’s total. IRS Building ‘Hundreds’ of Cases to Crack Down on Tax Evasion […]
]]>US Seizes Cryptocurrency Worth $30 Million From North Korean Hackers
https://www.digit.info/us-seizes-cryptocurrency-worth-30-million-from-north-korean-hackers/
Thu, 08 Sep 2022 23:30:39 +0000https://www.digit.info/2022/09/08/us-seizes-cryptocurrency-worth-30-million-from-north-korean-hackers/Read more]]>Blockchain data analytics firm Chainalysis has revealed that U.S. authorities have seized cryptocurrency worth $30 million from North Korean hackers. “This marks the first time ever that cryptocurrency stolen by a North Korean hacking group has been seized, and we’re confident it won’t be the last,” the firm’s director of investigations said. $30 Million in […]
]]>IRS Expects to Seize Billions of Dollars in Cryptocurrency Next Year — More Than $3.5 Billion in Crypto Seized This Year
https://www.digit.info/irs-expects-to-seize-billions-of-dollars-in-cryptocurrency-next-year-more-than-3-5-billion-in-crypto-seized-this-year/
Mon, 22 Nov 2021 00:30:22 +0000https://www.digit.info/2021/11/22/irs-expects-to-seize-billions-of-dollars-in-cryptocurrency-next-year-more-than-3-5-billion-in-crypto-seized-this-year/Read more]]>The Internal Revenue Service (IRS) has revealed that $3.5 billion in crypto was seized during the fiscal year 2021. This represents 93% of all funds seized by its criminal investigation unit during the same time period. The agency expects to seize billions of dollars more in cryptocurrency next year. IRS Says It Could Seize Even […]
]]>Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized
https://www.digit.info/creator-of-video-downloading-websites-sentenced-to-prison-in-us-over-1-million-in-cryptocurrency-seized/
Sun, 11 Jul 2021 18:00:07 +0000https://www.digit.info/2021/07/11/creator-of-video-downloading-websites-sentenced-to-prison-in-us-over-1-million-in-cryptocurrency-seized/Read more]]>The U.S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day. The feds also seized $3.9 million from him, including more than $1 million in cryptocurrency. Man Sentenced to Jail for Copyright Infringement and Tax Evasion, His Cryptocurrency Seized The U.S. Department of Justice (DOJ) announced […]
The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the previous year’s total. IRS Building ‘Hundreds’ of Cases to Crack Down on Tax Evasion […]
Blockchain data analytics firm Chainalysis has revealed that U.S. authorities have seized cryptocurrency worth $30 million from North Korean hackers. “This marks the first time ever that cryptocurrency stolen by a North Korean hacking group has been seized, and we’re confident it won’t be the last,” the firm’s director of investigations said. $30 Million in […]
The Internal Revenue Service (IRS) has revealed that $3.5 billion in crypto was seized during the fiscal year 2021. This represents 93% of all funds seized by its criminal investigation unit during the same time period. The agency expects to seize billions of dollars more in cryptocurrency next year. IRS Says It Could Seize Even […]
The U.S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day. The feds also seized $3.9 million from him, including more than $1 million in cryptocurrency. Man Sentenced to Jail for Copyright Infringement and Tax Evasion, His Cryptocurrency Seized The U.S. Department of Justice (DOJ) announced […]