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Nalezeno "investigators": 83
Tax Agents ‘Confiscate’ Bitcoin From Criminal but Keep the Coins in His Wallet
7.2.2020
The State Revenue Service of Latvia (SRS) has seized some bitcoins for the first time. The cryptocurrency, allegedly acquired through illegal means, is still being stored in the wallet set up by a criminal. Experts have expressed concerns about the risk of the money disappearing as officials...
Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme
31.1.2020
Investigators take down fraudulent crypto and gold investment scheme
IRS Criminal Investigators Looking Into Bitcoin ATMs and Kiosks
16.11.2019
The U.S. IRS is investigating potential tax compliance issues of Bitcoin ATMs and kiosks