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Bitcoin News / Bitcoinist - 1 year ago

Cryptocurrency Seizure Bill Successfully Passes In The UK

A cryptocurrency seizure bill to combat economic crime in the UK is in the pipeline, in a resounding move towards tackling a wide range of illicit activities. UK lawmakers have now given their approval to the Economic Crime and Corporate Transparency...

Cryptocoins News / The Cointelegraph ​ - 1 year ago

UK passes bill to enable authorities to seize Bitcoin used for crime

Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023. Lawmakers in the United Kingdom have...

Bitcoin News / Bitcoin.com - 1 year ago

Report: Australian Police Seize Crypto Worth $1.5 Million From Dark Web Drug Dealer

The police in the Australian state of South Australia recently seized cryptocurrency worth $1.5 million from an alleged dark web drug dealer. Police also recovered a “large quantity” of the synthetic opioid nitazene as well as tens of tho...

Bitcoin News / Bitcoin.com - 1 year ago

DOJ Eyes Seizure of Ex-FTX Chief’s Two Luxury Jets in Ongoing Criminal Probe

In the ongoing criminal case against Sam Bankman-Fried, federal prosecutors have unveiled a forfeiture bill, indicating the Department of Justice’s (DOJ) intent to commandeer two luxury jets belonging to the ex-FTX chief. Specifically, the DOJ...

Cryptocoins News / The Cointelegraph ​ - 1 year ago

Binance collaborates with Royal Thai Police to seize $277M from scammers

Over 3,000 victims of the alleged crypto scammers have come forward to the authorities to file for compensation claims. In an announcement sent to Cointelegraph, Binan...

Cryptocoins News / The Cointelegraph ​ - 1 year ago

Hong Kong and Macau police seize over $2.8M related to JPEX fraud case

One suspect was arrested while trying to destroy potential evidence with paper shredders and bleach in the bathtub of an apartment. Authorities in Hong Kong and Macau...

Bitcoin News / Bitcoin.com - 1 year ago

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance

U.S. authorities are seeking to recover cryptocurrencies linked to the popular pig-butchering crypto scam. “Law enforcement was able to trace cryptocurrency involved in the fraud and money laundering to two Binance accounts, where it was s...

Bitcoin News / Bitcoin.com - 1 year ago

Latam Insights: Bitcoin Farm Found at Venezuelan Jail, Bill Protecting Crypto From Seizure Advances in Brazil

Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: a Bitcoin mining farm is discovered during a raid on a Venezuelan jail, a bill that protects crypto from seiz...