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Russia Wants to Be Able to Seize Cybercriminals’ Bitcoin
7.11.2019
Russian regulators will begin developing proposals for legislation allowing confiscation of crypto assets seized in crime investigations
Canadian Regulators Seize Crypto Exchange Reportedly Owing $16M to Clients
5.11.2019
Regulators in the Canadian province of British Columbia have shut down the Vancouver-based Einstein cryptocurrency exchange
President Xi Says China Should ‘Seize Opportunity’ to Adopt Blockchain
25.10.2019
In his first major comments on blockchain, Chinese President Xi Jinping said the country should implement the technology across the economy
Reserve Bank of India Restricts Indian Police to Seize Crypto Scam Amount
4.10.2019
Legal implications on Banks by the Reserve Bank of India (RBI) have caused trouble for the Pune city police department wanting to cash out seized cryptocurrencies worth of 8.42 crore INR. That amount of Indian currency was acquired by selling 244.0925 Bitcoins. The cryptocurrency was seized from...
Customs Agents Seize Crypto Mining Units Smuggled out of Mongolia
2.10.2019
Russian customs seizes cryptocurrency mining devices at Mongolian border
German Police Seize Second Crypto-Fueled Cyberbunker
30.9.2019
A "bulletproof hosting" service that used crypto to buy and sell contraband has been shut down
IRS Warns SMEs: Our Agents Are Trained to Value and Seize Your Crypto
20.9.2019
Source: iStock/Photographer, Filmmaker, Designer
America’s top tax authority, the Internal Revenue Service (IRS) has issued a chilling warning to small and medium-sized enterprises (SMEs) that deal with cryptocurrencies. The agency said that it will step up its collection efforts and criminal...
Police Seize $15K Crypto Thief After He Mistakenly Disclosed Identity
3.9.2019
Police seized a crypto thief after he mistakenly sent an apology email to a detective heading the investigation, instead of the victim
Authorities Seize Crypto Mining Equipment from Nuclear Power Plant
21.8.2019
Two raids of the South Ukrainian Nuclear Power Plant uncovered GPUs, hard drives, and cooling equipment used to mine cryptocurrencies
Who Are the Real Thieves? Danish Authorities Seize 3 Ferraris in Tax Evasion Crackdown
8.7.2019
Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian...
German Police Seize Six Figures in Crypto From Suspects Involved in Dark Web Site
3.5.2019
The German police, along with Europol, have taken down servers of the Wall Street dark web marketplace, with six figures in crypto seized