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Nalezeno "crypto seizure": 22

Spanish Treasury Proposes Tax Reform to Allow Cryptocurrency Seizures


The Spanish Treasury is proposing a tax reform to allow the seizure of cryptocurrency assets when liquidating tax debts. According to local sources, the proposal would also allow the state administration to embargo these digital assets as it is giving the first steps by declaring electronic money...

Hungarian Authorities Seize Crypto Worth $1M in Tax Fraud Case


Hungarian authorities have seized cryptocurrency worth over $1 million from a criminal organization in a value-added tax (VAT) fraud case. The authorities raided 28 locations, arrested three suspects, and seized various assets tied to the group. The seized cryptocurrencies were transferred to...

UK National Crime Agency Seizes $33 Million in Cryptocurrency


The British National Crime Agency (NCA) has revealed that it has seized £26.894 million ($32.75 million) in cryptocurrency. “Criminals increasingly exploited financial technology and crypto assets” that could harm “the U.K.’s economy and institutions,” said...

Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims


Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies...

Australian Police Makes Record Crypto Seizure With Dark Web Drug Bust


Australia’s Victoria Police have collected close to AUD 8.5m (USD 6m) worth of cryptocurrency in its recent clampdown on dark web drug trafficking. The bust, which targeted a number of properties in the country’s south-eastern state of Victoria, is said to be Australia’s biggest crypto seizure...

US Government Has Seized Cryptocurrencies Worth $1.2 Billion So Far This Year


The U.S. government has seized cryptocurrencies worth $1.2 billion so far this year, according to an Internal Revenue Service director. This is a significant increase from $137 million in crypto seized the previous year. $1.2 Billion in Cryptocurrencies Seized Jarod Koopman, director of cybercrime...

UK Detectives Break Crypto Seizure Record, Brace For More


The London Metropolitan Police said it has seized almost GBP 180m (USD 249m) in an unspecified cryptocurrency during an ongoing investigation into international money laundering that "will continue for months to come." "This is believed to be one of the largest seizures globally...

Russian Crypto Seizure, Crypto.com Enters New Ring + More News


Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. ______ Regulation news Russia’s Prosecutor-General Igor Krasnov has claimed that the government is preparing new legislation that will allow...

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 investigation. UK Makes One of World’s...

New Jersey County Liquidates Bitcoin Seized in 2018, Profiting Almost 300%


Individuals and companies are not the only ones who take advantage of the significant bitcoin prices surging across the board, despite recent pullbacks. In New Jersey, United States, a county yielded profits after liquidating seized cryptocurrencies during a drug investigation. Authorities Gained...

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