Darknet Dealer Who Sold Drugs For Crypto, Sentenced To 8 Years
A darknet dealer who sold drugs for crypto will forfeit $2.3 million in Bitcoin, and just got sentenced to 8 ...
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Tag: seized funds
US Authorities Seized $28M In Crypto In NetWalker Ransomware
The US Authorities seized $28M in crypto in a NetWalker Ransomware and one Canadian has even been extradited in the ...
Brazil’s Police Seized $33M In Latest Bitcoin Exchange Investigation
Brazil’s police seized $33 million in the latest Bitcoin exchange investigation which reportedly helped criminals launder money so let’s find ...
Dutch Authorities Seized $360 Million In Crypto And Cash In 2020: Report
Dutch authorities seized more than $360 million in crypto and in cash in 2020 out of which 8 million EUR ...
US Feds Leave Substantial Funds Behind From Bitcoin Forks: Report
US feds leave substantial funds behind from Bitcoin forks according to crypto research company Coinfirm, that claims there are multiple ...
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