Bitcoin News / Bitcoinist - 1 year ago
In a groundbreaking operation, German authorities have secured a staggering sum of nearly 50,000 Bitcoin, valued at approximately $2.1 billion, in what is unfolding as the nation’s most substantial cryptocurrency seizure to date. The collaborat...
Bitcoin News / Google News Bitcoin - 1 year ago
Germany: Police seize bitcoins worth β¬2 billion& & DW (English)German Police Seize $2.1B Worth of Bitcoin in Piracy Sting& & CoinDeskGerman Authorities Seize $2 Billion Worth of Bitcoin& & The New York Times
Bitcoin News / Bitcoin.com - 1 year ago
A residential property in Wellington, New Zealand and more than $282,000 belonging to an adviser of Onecoin mastermind Ruja Ignatova was recently seized by the police. Detective Inspector Christiaan Barnard said his organization has no reason to beli...
Bitcoin News / Bitcoinist - 1 year ago
A prominent British narcotics trafficker involved in the United States Drug Enforcement Agency’s (DEA) largest-ever Bitcoin (BTC) seizure has admitted to operating an extensive network of illicit online marketplaces, as revealed by the US Depar...
Bitcoin News / Bitcoin.com - 1 year ago
An Indian national has pleaded guilty in a case involving “the largest single cryptocurrency and cash seizure” in the U.S. Drug Enforcement Administration (DEA) history. The defendant “is designated as a Consolidated Priority Target...
Bitcoin News / Google News Bitcoin - 1 year ago
US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer 'Xanaxman' β Bitcoin News& & Bitcoin.com News
More / Bitcoin Reddit - 1 year ago
If youβre flying with cash, police can take it without ever having to prove you did something wrong. Channel 2 consumer investigator Justin Gray found out that itβs happening regularly at Hartsfield-Jackson International Airport and that it can be a...
Bitcoin News / Bitcoin.com - 1 year ago
The forfeiture division of the U.S. government has announced its plan to sell 2,933.64 bitcoin. These were confiscated from Ryan Farace, who faced charges in 2021 for laundering proceeds from drug trafficking. Farace, also known by his alias Xanaxman...