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Bookmarking Crypto InsightsTue, 16 Nov 2021 22:30:51 +0000en-US
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3232DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million
https://www.digit.info/doj-selling-cryptocurrency-seized-from-bitconnect-worth-56-million/
Tue, 16 Nov 2021 22:30:51 +0000https://www.digit.info/2021/11/16/doj-selling-cryptocurrency-seized-from-bitconnect-worth-56-million/Read more]]>The U.S. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 billion. The Bitconnect promoter faces a maximum penalty of 20 years in prison. US Selling Crypto Worth […]
]]>International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested
https://www.digit.info/international-operation-dark-huntor-seizes-31-6-million-in-cash-and-cryptocurrencies-150-arrested/
Thu, 28 Oct 2021 01:30:40 +0000https://www.digit.info/2021/10/28/international-operation-dark-huntor-seizes-31-6-million-in-cash-and-cryptocurrencies-150-arrested/Read more]]>Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 people. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure of over $31.6 million in cash and cryptocurrencies. Operation Dark Huntor: 150 Arrests, Crypto […]
]]>US Government Has Seized Cryptocurrencies Worth $1.2 Billion So Far This Year
https://www.digit.info/us-government-has-seized-cryptocurrencies-worth-1-2-billion-so-far-this-year/
Thu, 05 Aug 2021 14:00:53 +0000https://www.digit.info/2021/08/05/us-government-has-seized-cryptocurrencies-worth-1-2-billion-so-far-this-year/Read more]]>The U.S. government has seized cryptocurrencies worth $1.2 billion so far this year, according to an Internal Revenue Service director. This is a significant increase from $137 million in crypto seized the previous year. $1.2 Billion in Cryptocurrencies Seized Jarod Koopman, director of cybercrime at the Internal Revenue Service (IRS), shared some information on cryptocurrencies […]
The U.S. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 billion. The Bitconnect promoter faces a maximum penalty of 20 years in prison. US Selling Crypto Worth […]
Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 people. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure of over $31.6 million in cash and cryptocurrencies. Operation Dark Huntor: 150 Arrests, Crypto […]
The U.S. government has seized cryptocurrencies worth $1.2 billion so far this year, according to an Internal Revenue Service director. This is a significant increase from $137 million in crypto seized the previous year. $1.2 Billion in Cryptocurrencies Seized Jarod Koopman, director of cybercrime at the Internal Revenue Service (IRS), shared some information on cryptocurrencies […]