confiscated

The FBI returns 3,879 BTC ($ 190 million) to Sony Life after it was confiscated from an embezzled employee

The US Federal Bureau of Investigation (FBI) has taken its first legal steps to obtain 3,879 Bitcoins (approx. 190 million…

3 years ago

Chinese provincial officials sacked and cryptocurrency mining assets confiscated

The Central Committee of the Communist Party of Chinese fired a provincial official after discovering illegal collateralization of cryptocurrency mining…

3 years ago

Hong Kong authorities arrested 4 people and confiscated HK $ 1.2 billion in an electronic fraud case

In the recently resolved cryptocurrency money laundering case, Hong Kong authorities arrested 4 people and confiscated HK $ 1.2 billion.…

3 years ago

The young man had confiscated $ 1 million in crypto and was easily held in prison for 12 months and suspended for 3 years for tax evasion and piracy.

A federal judge sentenced Talon White, of Newport, Oregon, to 12 months, 1 day in prison, and 3 years probation…

3 years ago

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