US Government Moves Nearly $600 Million in Seized Bitcoin: What’s Behind the Massive Transfer?
The US government has made a substantial move of nearly $600 Million with its seized digital assets. According to a recent report, blockchain.
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Why Can’t Germany Sell Its Seized Bitcoin At Auction?
Why isn’t Germany selling its seized bitcoin at auction but directly on exchanges? Bitcoin seizures by law enforcement are nothing new. But there.
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$11M Seized from Top British-Indian Businessman in Multi-Million Dollar Bitcoin Scam
India’s law enforcement authorities confiscated properties worth $11m owned by British-Indian businessman Raj Kundra as part of an investigation related to an alleged.
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Illegal Crypto Mining: Russian Police Seized More than 3,200 Rigs in Siberia Raids
Russian police have seized over 3,200 crypto mining rigs in raids on four large “illegal” data centers in Siberia. Per the Novosibirsk branch.
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US Authorities Transfer $2 Billion in Seized Bitcoin from Silk Road to New Address
Approximately $2 billion worth of Bitcoin (BTC) seized by US authorities, in connection with the Silk Road marketplace, has been moved to a.
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Metropolitan Police Seized Over 60,000 BTC From Chinese Investment Scam Scheme
The Metropolitan Police revealed the seizure of over 60,000 BTC from a significant Chinese investment scam scheme. A seizure that occurred back in.
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German Law Enforcement Agencies Have Temporarily Seized About 50,000 BTC In Major Cybercrime Crackdown
German law enforcement agencies have temporarily seized around 50,000 BTC, valued at approx. $2.17 billion. This action, conducted in mid-January 2024, represents the.
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US Government To Sell Over $131 Million In Bitcoin Seized From Silk Road
The US government through the US District Court of Maryland has issued a notice to sell over $131m in Bitcoin seized from Silk.