Search Results for: seizure

IRS erwartet, im nächsten Jahr Milliarden von Dollar in Kryptowährung zu beschlagnahmen – mehr als $3.5 Milliarden in Krypto in diesem Jahr beschlagnahmt

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The Internal Revenue Service (IRS) has revealed that $3.5 billion in crypto was seized during the fiscal year 2021. This represents 93% of all funds seized by its criminal investigation unit during the same time period. The agency expects to seize…

Onecoin-Opfer ersuchen Bulgarien um Beschlagnahme von Vermögenswerten und Entschädigungen

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

DOJ verkauft Kryptowährung, die von Bitconnect Worth beschlagnahmt wurde $56 Million

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Die USA. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 Milliarde. The Bitconnect…

Internationale Operation Dark Hunter beschlagnahmt $31.6 Millionen in Bargeld und Kryptowährungen, 150 Verhaftet

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Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 people. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure…