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Agent Smith says Secret Service seized $102M in crypto in 254 cases since 2015
20.4.2022
The U.S. Secret Service says the immutable and transparent aspect of the blockchain ledger allows the agency to track transactions made by criminals easier than cash in some cases
New Bitcoin's Chance to 'Bitcoinze the Dollar', Crypto Seizures + More News
5.4.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: New Bitcoin's Chance to 'Bitcoinze the Dollar', Crypto Seizures + More News
Scotland Yard Seizes Record £114 Million in Cryptocurrency
25.6.2021
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 investigation. UK Makes One of World’s...
Bitcoin Worth $1.2M Seized From India Hacker
15.1.2021
"Shreeki" allegedly hacked government portals, bitcoin exchanges and poker sites
Lithuania Makes Millions in First Sale of Seized Cryptocurrency
24.11.2020
The sale of bitcoin, ether and monero brought in €6.4 million, or $7.5 million
U.S. Democrats Ask Trump Administration for Details on Terrorist Crypto Seizures
26.8.2020
Two U.S. Democrats have asked the White House to provide more information on recent seizures of cryptocurrency from terrorist groups including ISIS
Ireland Seizes Bitcoin Stash Worth $56M But Can’t Sell for 7 Years
20.2.2020
Ireland’s Criminal Assets Bureau (CAB) seized 6,000 BTC from a Dublin resident who was accused of growing cannabis on property located in the Wicklow Mountain region. The police found around €450,000 of marijuana plants but the €52 million ($56.1M) of BTC was the biggest...