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CATEGORY: confiscate

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Mar 26, 2023 11:30

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

As of March 25, 2023, the U.S. government held 205,515 bitcoins worth $5.6 billion, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s on-chain data reveals that on March 9, about 9,860 bitcoins worth roughly $269 million [...]

The post US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion appeared first on Crypto Breaking News.

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UK Police Seize 61,000 Bitcoins From Huge Chinese Investment Fraud
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Feb 02, 2024 05:50

UK Police Seize 61,000 Bitcoins From Huge Chinese Investment Fraud

The U.K. Metropolitan Police have reportedly seized more than 61,000 bitcoins from a massive Chinese investment fraud. A British citizen is accused of laundering bitcoin for a Chinese fugitive who allegedly stole roughly $6.4 billion from more than 128,000 investors. British Police Seize Over 61,000 Bitcoins The U.K. Metropolitan Police have seized more than 61,000 [...]

The post UK Police Seize 61,000 Bitcoins From Huge Chinese Investment Fraud appeared first on Crypto Breaking News.

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US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
Apr 05, 2023 05:50

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

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 to court documents, the seized crypto accounts were allegedly “used to launder proceeds of various cryptocurrency confidence scams,” the Justice Department said. $112 Million in Crypto Seized by DOJ The [...]

The post US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown appeared first on Crypto Breaking News.

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