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Bitcoin News / Bitcoin.com - 3 years ago

Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency

Britain’s Metropolitan Police have seized a staggering £180 million in cryptocurrency as part of a money laundering investigation. The announcement comes just weeks after Scotland Yard confiscated £114 million in crypto, breaking th...

Cryptocoins News / CoinJournal - 3 years ago

British police seize $250 million worth of cryptocurrency

This is the second and the largest crypto seizure by the UK police in just three weeks, with the total amount of confiscated crypto now over $408 million. UK police have announced another cryptocurrency seizure, this time larger than the last such co...

Cryptocoins News / The Cointelegraph ​ - 3 years ago

Ukrainian police seize 3,800 PS4 consoles used for illegal crypto mining

Miners used an empty warehouse of an electricity supply company to plug into the grid and mine crypto on a variety of devices, including gaming consoles. Ukrainian au...

Bitcoin News / Bitcoin.com - 3 years ago

Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized

The U.S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day. The feds also seized $3.9 million from him, including more than $1 million in cryptocurrency. Man Sentenced to Jail for Copyright Infrin...

Bitcoin News / Bitcoin.com - 3 years ago

Israel Begins Seizure of Bitcoin Donations Collected by Hamas

Israel’s Defense Minister Benny Gantz has ordered the seizure of cryptocurrency funds raised by the Palestinian Islamist movement Hamas. His department has reportedly started taking control over digital wallets used by the terrorist group to co...

Cryptocoins News / The Cointelegraph ​ - 3 years ago

Israeli defense minister authorizes seizure of Hamas-tied crypto accounts

Hamas' efforts to raise funds via crypto had reportedly accelerated following the 11-day war between Israel and the organization in May of this year. Israeli defense...

Cryptocoins News / CoinJournal - 3 years ago

Israeli Government orders seizure of Hamas-linked crypto wallets

The country’s Minister of Defence Benjamin Gantz signed the order for crypto wallets associated with the militant group yesterday Through its Ministry of Defence, the Israeli government ordered on Wednesday that 84 crypto addresses that had bee...

Bitcoin News / Bitcoin.com - 3 years ago

Feds Sell Seized Bitcoin From 2018 for $19 Million

The U.S. has sold about 500 bitcoins seized back in 2018 for about $19.2 million. This was reportedly the largest net forfeiture in the Northern District of Ohio’s history. Federal authorities in the U.S. state of Ohio have sold bitcoins seize...

Bitcoin News / Bitcoin.com - 3 years ago

Scotland Yard Seizes Record £114 Million in Cryptocurrency

British police have carried out U.K.’s largest crypto seizure to date. Detectives working on a money laundering case found a staggering £114 million worth of cryptocurrency in a suspect’s account. Scotland Yard vowed to continue the...

Cryptocoins News / The Cointelegraph ​ - 3 years ago

With crypto mining banned in Iran, local authorities seize 7K rigs

The police chief of Tehran said authorities had raided 50 locations across the Iranian capital in the last 48 hours, discovering 3,000 illegally operating crypto miners....