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Ad
Crypto Seizures
Markets
Fraud
Bitcoin Seized by Ohio DOJ Sold for More Than $19M: Report
The haul was worth around $2.9 million when forfeited in 2019.
By
Jamie Crawley
Sponsored
Jul 5, 2021 at 10:09 a.m. UTC
Jul 5, 2021
Fraud
Department of Justice
Crypto Seizures
Policy
Crime
Bitcoin Worth $1.2M Seized From India Hacker
"Shreeki" allegedly hacked government portals, bitcoin exchanges and poker sites.
By
Tanzeel Akhtar
Sponsored
Jan 15, 2021 at 9:48 a.m. UTC
Jan 15, 2021
Crime
India
Crypto Seizures
Hackers
Policy
Tax
Lithuania Makes Millions in First Sale of Seized Cryptocurrency
The sale of bitcoin, ether and monero brought in €6.4 million, or $7.5 million.
By
Daniel Palmer
Sponsored
Nov 24, 2020 at 1:57 p.m. UTC
Nov 24, 2020
Tax
Lithuania
Crypto Seizures
CoinFlash
Policy
Crime
Finnish Authorities Have $15M in Seized Bitcoin but Don’t Want to Sell It
Finland's confiscated bitcoin horde is now worth more than $15 million.
By
Paddy Baker
Sponsored
Feb 26, 2020 at 10:40 a.m. UTC
Feb 26, 2020
Crime
Finland
Crypto Seizures
Markets
Law
Korea Seizes Bitcoin Worth $1.4 Million Following Supreme Court Ruling
South Korea's Supreme Court ruled Wednesday that cryptocurrencies can be forfeited in criminal cases, allowing the seizure.
By
Wolfie Zhao
Sponsored
May 30, 2018 at 11:00 a.m. UTC
May 30, 2018
Law
South Korea
Bitcoin
Regulation
News
Asia Pacific
Crypto Seizures
Legal
Markets
Crime
The US Government Wants to Keep $5.5 Million in Seized Bitcoin
The U.S. Attorney's Office could soon confiscate another 500 bitcoins that have been seized from alleged ID forgers in Ohio.
By
Wolfie Zhao
Sponsored
Mar 2, 2018 at 3:15 p.m. UTC
Mar 2, 2018
Crime
News
Crypto Seizures
Legal
U.S. Government
us-canada
Markets
India
Indian Narcotics Agent Accused of Stealing Seized Bitcoins
By
Garrett Keirns
Sponsored
Apr 10, 2017 at 6:46 p.m. UTC
Apr 10, 2017
India
News
NCB
Crypto Seizures