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Tag: seize cryptocurrencies

US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown

April 5, 2023 wp-bot Bitcoin News

The U.S. Department of Justice (DOJ) says it has seized cryptocurrency worth over $112 million linked to fraudulent investment schemes known as “pig butchering.” According

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Australian Police Confiscate Cryptocurrency Worth $1 Million With Help From FBI

October 30, 2021 wp-bot Bitcoin News

The Australian Federal Police (AFP) has confirmed that the Supreme Court of New South Wales has ordered the forfeiture of cryptocurrency belonging to a convicted

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Korean Province Seizes Cryptocurrencies From 1,661 Investors for Unpaid Fines

September 20, 2021 wp-bot Bitcoin News

A South Korean province has seized cryptocurrencies worth over $5 million from 1,661 investors who were more than $12 million in arrears on their fines

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UK Police Seize USB Stick With Ethereum Worth $9.5 Million

August 14, 2021 wp-bot Bitcoin News

British detectives have seized $22.25 million from operators of an international cryptocurrency scam. Among the items seized was a USB stick containing ethereum worth $9.5

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IRS Will Seize Cryptocurrencies From Investors to Settle Tax Debts, Official Warns

May 14, 2021 wp-bot Bitcoin News

An official of the U.S. Internal Revenue Service (IRS) has clarified that the agency is prepared to seize cryptocurrencies and sell them to satisfy tax

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Tax Authority Seizes Cryptocurrencies Worth $25 Million From Hundreds of Crypto Investors in South Korea

April 24, 2021 wp-bot Bitcoin News

The tax department of the Seoul metropolitan government in South Korea has reportedly seized cryptocurrencies worth about $25 million from hundreds of crypto investors with

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Blockchain
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