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Bitcoin News / Bitcoin.com - 3 months ago

El Salvador Aims to Purchase DOJ’s Seized Bitcoin at a Discount

Nayib Bukele, the President of El Salvador, who has continued to push forward with bitcoin policies in his country, announced that he aims to profit from the potential DOJ sales of bitcoin seized as part of the Silk Road market takedown. El Salvador...

Bitcoin News / Bitcoin.com - 3 months ago

Thai Authorities Seize Nearly 1,000 Bitcoin Miners in Electricity Theft Bust

Law enforcement in Thailand’s Chon Buri province recently seized nearly 1,000 bitcoin mining rigs from a company accused of illegally accessing electricity. Modified Meters Used to Aid Electricity Theft On Jan. 8, law enforcement agents in Thai...

Bitcoin News / Bitcoin.com - 3 months ago

Crypto Community on Edge as Biden’s DOJ Eyes Sale of $6.49 Billion in Seized Bitcoin

On Jan. 9, 2024, discussions have been buzzing within the crypto community regarding the potential sale of $6.49 billion worth of bitcoin (BTC) by the U.S. Department of Justice (DOJ). This speculation arises from a court ruling issued on Dec. 30, in...

Bitcoin News / Bitcoinist - 3 months ago

UK Authorities To Seize $4.3 Million In Bitcoin From Fugitive Crime Boss

A UK judge has ordered the seizure of $4.3 million in Bitcoin (BTC) from a British crime lord known as “Don Car-Leone.” The ruling comes after the fugitive failed to prove the crypto holdings weren’t related to criminal activities. Fugitive Cr...

Cryptocoins News / Blockchain  - 3 months ago

Exploring Crypto Seizures: Insights from Asset Reality's Joanna Summers

Discover the intricacies of crypto seizures and asset recovery initiatives, featuring insights from Joanna Summers of Asset Reality on scams, FATF plans, and new training programs. (Read More)

Bitcoin News / Bitcoin.com - 4 months ago

Argentina Freezes $3.5 Million in USDT Linked to Rainbowex Amid Massive Seizure Operation

The Argentine justice system has ordered Tether, the issuer of the USDT stablecoin, to freeze over $3.5 million linked to Rainbowex, an alleged mega pyramid operation that is currently under investigation. The request comes after the execution of 22...

Bitcoin News / Bitcoin.com - 4 months ago

Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses

Law enforcement’s swift action seized $900,000 in bitcoin from a Nigerian fraud scheme, and its soaring value may fully reimburse victims of a $1 million scam. Bitcoin Boom: Law Enforcement’s Quick Move Recovers Millions for Scam Victims The U.S. Att...

Bitcoin News / Bitcoin.com - 4 months ago

EU Seizure of Russia’s Assets Could Erode Euro’s Reserve Status

Seizing Russia’s frozen assets risks catastrophic fallout, including collapsing trust in global financial systems, destabilizing the euro, and sparking severe retaliatory measures. Confiscating Russia’s Assets Could Backfire Catastrophically, E...