Cryptocoins News / Finance Magnates - 2 months ago
European law enforcement cracked down on a criminal network in Latvia last week, leading to the arrest of five alleged cybercriminals of Latvian nationality and two additional suspects. Authorities also dismantled five servers and seized 1,200 SIM-bo...
Bitcoin News / Google News Bitcoin - 2 months ago
How anonymous is bitcoin? US seizure of tycoon's US$13 billion in tokens raises questions& & Yahoo Finance
Bitcoin News / Bitcoin.com - 2 months ago
A new entry on the U.S. government’s forfeiture.gov website shows that officials bagged the headline-grabbing 127,271 BTC on July 23, 2024, from the Lubian wallets. Analyst Emmett Gallic was the first to break the news. U.S. Quietly Bagged 127,000 BT...
Bitcoin News / Bitcoin.com - 2 months ago
The UK government is weighing a compensation plan for victims of a major crypto fraud involving 61,000 BTC seized from Chinese scammer Zhimin Qian. Details of the Seizure and Conviction The United Kingdom government is considering a compensation plan...
by COINS NEWS - 2 months ago
The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a global cryptocurrency scam. submitted by /u/Green_Candler [link] [comments]
More / Bitcoin Reddit - 2 months ago
https://www.bbc.com/news/articles/c70jw436n0yo submitted by /u/zobr1st [link] [comments]
by COINS NEWS - 2 months ago
https://www.cnbc.com/amp/2025/10/14/bitcoin-doj-chen-zhi-pig-butchering-scam.html Why aren’t more people talking about this? If the U.S government keeps this they will have around 300k bitcoin in the reserve. Will that force other nations to adopt a...
Bitcoin News / Google News Bitcoin - 2 months ago
Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep& & SiliconANGLE