seized

Paraguay has now confiscated a total of 10,000 Bitcoin mining machines in 2024, cracking down on illegal mining operations in the country. The recent raid and multiple investigations have revealed widespread energy theft…

German prosecutors have hired a bank to “clean” cryptocurrency seized in criminal cases. “As the cryptocurrencies are related to crime, they are considered ‘contaminated coins’ and cannot be traded on mainstream exchanges,” the…

The Metropolitan Police revealed the seizure of over 60,000 BTC from a significant Chinese investment scam scheme. A seizure that occurred back in 2018 was disclosed for the first time during a court hearing in London on Jan. 30,…

PRISTINA: Kosovo police has seized hundreds of cryptocurrency mining machines and arrested one person in the tense ethnic-Serb majority north as the country suffered an energy crisis.…

Over 1,000 bank accounts and cards used in crypto trading seized by Pakistan’s Federal Investigation Agency…

The Internal Revenue Service (IRS) of the United States confiscated some $ 1.2 billion in cryptocurrencies in 2021, including bitcoin (BTC). This is a figure 8 times higher than what was seized in 2020, when the amount was…