Bitcoins Seize
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Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe
The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering probe initiated on the request of US authorities.
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Businessman Raj Kundra's Cryptic Post After Assets Worth Crores Seized
Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.
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Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
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Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated a US-citizen posing as a senior executive of a multi-national company's fraud department, officials said.
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Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
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Binance Moved $346 Million for Seized Bitzlato Crypto Exchange, Blockchain Data Shows
Binance, the world's largest crypto exchange, processed almost $346 million in bitcoin for the Bitzlato digital currency exchange, according to blockchain data. The firm was among Bitzlato's top three counterparties by the amount of bitcoin received between May 2018 and September 2022, the US Treasury's Financial Crimes Enforcement Network (FinCEN)...
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US DOJ Seizes $500,000 From North Korean Hackers Who Targeted US Medical Providers
The US Justice Department has seized about $500,000 (roughly Rs. 4 crore) in ransom payments and cryptocurrencies from North Korean government-backed hackers. US officials believe the hackers either extorted the money from US-based healthcare organisations or used the money to launder ransom payments.
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Finland Plans to Donate Seized Bitcoin to Ukraine
The Finnish government has agreed on additional aid to Ukraine in the form of Bitcoin seized in criminal investigations related to doping and drug trafficking, according to a report from a local media outlet.
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US Seizes Stolen Bitcoin Worth $3.6 Billion In Record Haul, Couple Arrested
The US Justice Department announced Tuesday it had recovered more than 94,000 bitcoin stolen in 2016, currently valued at $3.6 billion, a record seizure.
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Crypto Fraud Worth Rs. 4 Crore Traced to Hamas Wallets by Delhi Police’s Cyber Crime Unit
The Delhi Police’s Cyber Cell have said that a Delhi-based businessman’s cryptocurrencies were allegedly stolen and transferred to the wallets of Al-Qassam Brigades, the military wing of Palestinian organisation Hamas.
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Cryptocurrencies Worth Over GBP 2 Million Seized From British Teenager
The investigation found a total of BTC 48, a share of other cryptocurrencies, over 12,000 credit card numbers on the teenager’s computer, and the details of an additional 197 PayPal accounts.
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Sweden Forced to Pay Jailed Drug Dealer Over $1.5 Million in Bitcoin: Find Out Why
In a recent ruling, Sweden's government is being forced to pay more than $1.5 Million (roughly Rs. 11 crores) to a drug dealer who was jailed in 2019 after the Bitcoin he had illegally amassed appreciated while he was in custody. Read all about it here.
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Watch: Malaysian Police Destroy Bitcoin Mining Rigs Worth Crores Using Steamroller
Bitcoin mining rigs were crushed by the Malaysian police with a steamroller, a video of which has now gone viral on YouTube. The police last week crushed more than a thousand electronic rigs used by Bitcoin miners illegally, with a steamroller. Watch the video here.
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Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe
The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering probe initiated on the request of US authorities.
-
Businessman Raj Kundra's Cryptic Post After Assets Worth Crores Seized
Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.
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Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
-
Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated a US-citizen posing as a senior executive of a multi-national company's fraud department, officials said.
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Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
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Binance Moved $346 Million for Seized Bitzlato Crypto Exchange, Blockchain Data Shows
Binance, the world's largest crypto exchange, processed almost $346 million in bitcoin for the Bitzlato digital currency exchange, according to blockchain data. The firm was among Bitzlato's top three counterparties by the amount of bitcoin received between May 2018 and September 2022, the US Treasury's Financial Crimes Enforcement Network (FinCEN)...
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US DOJ Seizes $500,000 From North Korean Hackers Who Targeted US Medical Providers
The US Justice Department has seized about $500,000 (roughly Rs. 4 crore) in ransom payments and cryptocurrencies from North Korean government-backed hackers. US officials believe the hackers either extorted the money from US-based healthcare organisations or used the money to launder ransom payments.
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Finland Plans to Donate Seized Bitcoin to Ukraine
The Finnish government has agreed on additional aid to Ukraine in the form of Bitcoin seized in criminal investigations related to doping and drug trafficking, according to a report from a local media outlet.
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US Seizes Stolen Bitcoin Worth $3.6 Billion In Record Haul, Couple Arrested
The US Justice Department announced Tuesday it had recovered more than 94,000 bitcoin stolen in 2016, currently valued at $3.6 billion, a record seizure.
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Crypto Fraud Worth Rs. 4 Crore Traced to Hamas Wallets by Delhi Police’s Cyber Crime Unit
The Delhi Police’s Cyber Cell have said that a Delhi-based businessman’s cryptocurrencies were allegedly stolen and transferred to the wallets of Al-Qassam Brigades, the military wing of Palestinian organisation Hamas.
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Cryptocurrencies Worth Over GBP 2 Million Seized From British Teenager
The investigation found a total of BTC 48, a share of other cryptocurrencies, over 12,000 credit card numbers on the teenager’s computer, and the details of an additional 197 PayPal accounts.
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Sweden Forced to Pay Jailed Drug Dealer Over $1.5 Million in Bitcoin: Find Out Why
In a recent ruling, Sweden's government is being forced to pay more than $1.5 Million (roughly Rs. 11 crores) to a drug dealer who was jailed in 2019 after the Bitcoin he had illegally amassed appreciated while he was in custody. Read all about it here.
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Watch: Malaysian Police Destroy Bitcoin Mining Rigs Worth Crores Using Steamroller
Bitcoin mining rigs were crushed by the Malaysian police with a steamroller, a video of which has now gone viral on YouTube. The police last week crushed more than a thousand electronic rigs used by Bitcoin miners illegally, with a steamroller. Watch the video here.
