Tag: seized funds

A darknet dealer who sold drugs for crypto will forfeit $2.3 million in Bitcoin, and just got sentenced to 8 ...

The US Authorities seized $28M in crypto in a NetWalker Ransomware and one Canadian has even been extradited in the ...

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 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 according to crypto research company Coinfirm, that claims there are multiple ...