$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.
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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.
- by Sofiya
- April 13, 2024
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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.
- by Sofiya
- April 5, 2024
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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.
- by Sofiya
- February 1, 2024
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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.
- by Sofiya
- January 31, 2024
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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.
- by Sofiya
- January 25, 2024
