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 seize cryptocurrencies – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsWed, 05 Apr 2023 02:30:17 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngseize cryptocurrencies – DIGIT INFO
https://www.digit.info
3232US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown
https://www.digit.info/us-justice-department-seizes-cryptocurrency-worth-112-million-in-pig-butchering-crackdown/
Wed, 05 Apr 2023 02:30:17 +0000https://www.digit.info/2023/04/05/us-justice-department-seizes-cryptocurrency-worth-112-million-in-pig-butchering-crackdown/Read more]]>The U.S. Department of Justice (DOJ) says it has seized cryptocurrency worth over $112 million linked to fraudulent investment schemes known as “pig butchering.” According to court documents, the seized crypto accounts were allegedly “used to launder proceeds of various cryptocurrency confidence scams,” the Justice Department said. $112 Million in Crypto Seized by DOJ The […]
]]>Australian Police Confiscate Cryptocurrency Worth $1 Million With Help From FBI
https://www.digit.info/australian-police-confiscate-cryptocurrency-worth-1-million-with-help-from-fbi/
Sat, 30 Oct 2021 03:30:03 +0000https://www.digit.info/2021/10/30/australian-police-confiscate-cryptocurrency-worth-1-million-with-help-from-fbi/Read more]]>The Australian Federal Police (AFP) has confirmed that the Supreme Court of New South Wales has ordered the forfeiture of cryptocurrency belonging to a convicted hacker. “The amount of cryptocurrency forfeited, more than $1.2 million, is the largest Commonwealth forfeiture of cryptocurrency,” the AFP said. ‘Largest Commonwealth Forfeiture of Cryptocurrency’ The Australian Federal Police (AFP) […]
]]>Korean Province Seizes Cryptocurrencies From 1,661 Investors for Unpaid Fines
https://www.digit.info/korean-province-seizes-cryptocurrencies-from-1661-investors-for-unpaid-fines/
Mon, 20 Sep 2021 23:46:28 +0000https://www.digit.info/2021/09/20/korean-province-seizes-cryptocurrencies-from-1661-investors-for-unpaid-fines/Read more]]>A South Korean province has seized cryptocurrencies worth over $5 million from 1,661 investors who were more than $12 million in arrears on their fines in total. The seizure followed an investigation of nearly 30,000 companies and individuals as well as their cryptocurrency holdings at four exchanges. Korean Province Confiscates Cryptocurrencies for Unpaid Fines The […]
]]>UK Police Seize USB Stick With Ethereum Worth $9.5 Million
https://www.digit.info/uk-police-seize-usb-stick-with-ethereum-worth-9-5-million/
Sat, 14 Aug 2021 23:00:11 +0000https://www.digit.info/2021/08/14/uk-police-seize-usb-stick-with-ethereum-worth-9-5-million/Read more]]>British detectives have seized $22.25 million from operators of an international cryptocurrency scam. Among the items seized was a USB stick containing ethereum worth $9.5 million. The police are now attempting to contact the victims of this scam to return their funds. UK Police Seize Crypto in USB Stick The U.K.’s Greater Manchester Police announced […]
]]>IRS Will Seize Cryptocurrencies From Investors to Settle Tax Debts, Official Warns
https://www.digit.info/irs-will-seize-cryptocurrencies-from-investors-to-settle-tax-debts-official-warns/
Fri, 14 May 2021 17:00:52 +0000https://www.digit.info/2021/05/14/irs-will-seize-cryptocurrencies-from-investors-to-settle-tax-debts-official-warns/Read more]]>An official of the U.S. Internal Revenue Service (IRS) has clarified that the agency is prepared to seize cryptocurrencies and sell them to satisfy tax collection if taxpayers fail to meet their tax obligations. Robert Wearing, IRS’ deputy associate chief counsel for Procedure & Administration, explained Wednesday that the agency can seize cryptocurrencies from taxpayers, […]
]]>Tax Authority Seizes Cryptocurrencies Worth $25 Million From Hundreds of Crypto Investors in South Korea
https://www.digit.info/tax-authority-seizes-cryptocurrencies-worth-25-million-from-hundreds-of-crypto-investors-in-south-korea/
Sat, 24 Apr 2021 11:48:24 +0000https://www.digit.info/2021/04/24/tax-authority-seizes-cryptocurrencies-worth-25-million-from-hundreds-of-crypto-investors-in-south-korea/Read more]]>The tax department of the Seoul metropolitan government in South Korea has reportedly seized cryptocurrencies worth about $25 million from hundreds of crypto investors with delinquent taxes. The cryptocurrencies, including bitcoin, were seized from three exchanges. The tax authority is now going after hundreds more taxpayers who are delinquent on paying their taxes. Crypto Seizure […]
The U.S. Department of Justice (DOJ) says it has seized cryptocurrency worth over $112 million linked to fraudulent investment schemes known as “pig butchering.” According to court documents, the seized crypto accounts were allegedly “used to launder proceeds of various cryptocurrency confidence scams,” the Justice Department said. $112 Million in Crypto Seized by DOJ The […]
The Australian Federal Police (AFP) has confirmed that the Supreme Court of New South Wales has ordered the forfeiture of cryptocurrency belonging to a convicted hacker. “The amount of cryptocurrency forfeited, more than $1.2 million, is the largest Commonwealth forfeiture of cryptocurrency,” the AFP said. ‘Largest Commonwealth Forfeiture of Cryptocurrency’ The Australian Federal Police (AFP) […]
A South Korean province has seized cryptocurrencies worth over $5 million from 1,661 investors who were more than $12 million in arrears on their fines in total. The seizure followed an investigation of nearly 30,000 companies and individuals as well as their cryptocurrency holdings at four exchanges. Korean Province Confiscates Cryptocurrencies for Unpaid Fines The […]
British detectives have seized $22.25 million from operators of an international cryptocurrency scam. Among the items seized was a USB stick containing ethereum worth $9.5 million. The police are now attempting to contact the victims of this scam to return their funds. UK Police Seize Crypto in USB Stick The U.K.’s Greater Manchester Police announced […]
An official of the U.S. Internal Revenue Service (IRS) has clarified that the agency is prepared to seize cryptocurrencies and sell them to satisfy tax collection if taxpayers fail to meet their tax obligations. Robert Wearing, IRS’ deputy associate chief counsel for Procedure & Administration, explained Wednesday that the agency can seize cryptocurrencies from taxpayers, […]
The tax department of the Seoul metropolitan government in South Korea has reportedly seized cryptocurrencies worth about $25 million from hundreds of crypto investors with delinquent taxes. The cryptocurrencies, including bitcoin, were seized from three exchanges. The tax authority is now going after hundreds more taxpayers who are delinquent on paying their taxes. Crypto Seizure […]