Russia Contemplates “A Special Fund” For Confiscated Crypto
Russia is thinking of using the confiscated cryptocurrency in criminal proceedings “for the benefit of the state.” The country may ...
Tag: confiscated
Venezuelan Authorities Seize Over 6,000 Bitcoin Miners in 2 New Operations; Over 17,000 Confiscated In Total
Venezuelan authorities led by the National Power Ministry and Corpoelec, the state-owned power company, have seized over 6,000 bitcoin miners ...
ZKasino Scam Suspect Arrested, $12.2M in Assets Confiscated
Key Takeaways Dutch authorities arrest 26-year-old suspect linked to ZKasino gambling scam, seizing assets worth over $12 million; ZKasino promised ...
US Authorities Plans to Promote Over 41,000 Bitcoins Confiscated from Silk Highway Hacker – Bitcoin Information
In keeping with a court docket doc filed on March 31, 2023, relating to the sentencing of James Zhong, who ...
Indian Regulation Enforcement Company Confiscated $1.2 Million In A Rip-off
India’s monetary watchdog, Enforcement Directorate (ED), confiscated $1.2 million in an investigation of a fraud scheme counting on an App-based ...
Canadian Crypto King’s belongings confiscated as buyers attempt to recoup thousands and thousands entrusted to him
A 23-year-old self-proclaimed “Crypto King” from Ontario had $2 million in belongings confiscated as his buyers scramble to recoup thousands ...
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