Categoría: bitcoin seized

India incauta activos en plan de inversión en criptomonedas Morris Coin de USD 162 millones

Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 millón. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in......

El IRS espera incautar miles de millones de dólares en criptomonedas el próximo año, más de $3.5 Miles de millones en criptomonedas incautadas este año

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......