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Bitcoin News / Bitcoin.com - 6 months ago

Thai Authorities Seize Nearly 1,000 Bitcoin Miners in Electricity Theft Bust

Law enforcement in Thailand’s Chon Buri province recently seized nearly 1,000 bitcoin mining rigs from a company accused of illegally accessing electricity. Modified Meters Used to Aid Electricity Theft On Jan. 8, law enforcement agents in Thai...

Bitcoin News / Bitcoin.com - 6 months ago

Crypto Community on Edge as Biden’s DOJ Eyes Sale of $6.49 Billion in Seized Bitcoin

On Jan. 9, 2024, discussions have been buzzing within the crypto community regarding the potential sale of $6.49 billion worth of bitcoin (BTC) by the U.S. Department of Justice (DOJ). This speculation arises from a court ruling issued on Dec. 30, in...

Bitcoin News / Bitcoinist - 6 months ago

UK Authorities To Seize $4.3 Million In Bitcoin From Fugitive Crime Boss

A UK judge has ordered the seizure of $4.3 million in Bitcoin (BTC) from a British crime lord known as “Don Car-Leone.” The ruling comes after the fugitive failed to prove the crypto holdings weren’t related to criminal activities. Fugitive Cr...

Cryptocoins News / Blockchain  - 6 months ago

Exploring Crypto Seizures: Insights from Asset Reality's Joanna Summers

Discover the intricacies of crypto seizures and asset recovery initiatives, featuring insights from Joanna Summers of Asset Reality on scams, FATF plans, and new training programs. (Read More)

Bitcoin News / Bitcoin.com - 6 months ago

Argentina Freezes $3.5 Million in USDT Linked to Rainbowex Amid Massive Seizure Operation

The Argentine justice system has ordered Tether, the issuer of the USDT stablecoin, to freeze over $3.5 million linked to Rainbowex, an alleged mega pyramid operation that is currently under investigation. The request comes after the execution of 22...

Bitcoin News / Bitcoin.com - 6 months ago

Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses

Law enforcement’s swift action seized $900,000 in bitcoin from a Nigerian fraud scheme, and its soaring value may fully reimburse victims of a $1 million scam. Bitcoin Boom: Law Enforcement’s Quick Move Recovers Millions for Scam Victims The U.S. Att...

Bitcoin News / Bitcoin.com - 6 months ago

EU Seizure of Russia’s Assets Could Erode Euro’s Reserve Status

Seizing Russia’s frozen assets risks catastrophic fallout, including collapsing trust in global financial systems, destabilizing the euro, and sparking severe retaliatory measures. Confiscating Russia’s Assets Could Backfire Catastrophically, E...

Bitcoin News / Bitcoin.com - 7 months ago

Seismic Changes Ahead? Polymarket and Kalshi Heat Up Over Trump’s Bold Second-Term Plans

With just 44 days left until Donald Trump’s inauguration, prediction markets are buzzing with bets about his first actions as the 47th U.S. president. On Polymarket, for instance, participants currently estimate a 91% probability that Trump will impl...

Bitcoin News / Bitcoin.com - 7 months ago

Cybercrime Marketplace Crumbles as Authorities Seize Hidden Crypto Stash

The U.S. Justice Department has announced the seizure of Popeyetools, a cybercrime marketplace, and unmasked its role in illicit cryptocurrency transactions. Administrators Abdul Ghaffar, Abdul Sami, and Javed Mirza were charged with selling stolen f...