Tag: Confiscated

South Korean gov has confiscated 260B KWR in crypto for non-payment of taxes since 2021

South Korean gov has confiscated 260B KWR in crypto for non-payment of taxes since 2021

According to local news outlet mk.co.kr, the South Korean government has seized over 260 billion Korean won ($180 million) worth of cryptocurrencies i [...]
Evergrande will escape having to demolish 39 buildings. They’ll be confiscated instead.

Evergrande will escape having to demolish 39 buildings. They’ll be confiscated instead.

Back in January Hainan province ordered Evegrande to tear down 39 buildings: 39 residential buildings on Haihua Island under the Evergrande Group [...]
Komainu to retailer crypto confiscated by UK regulation enforcement

Komainu to retailer crypto confiscated by UK regulation enforcement

Digital asset custodian Komainu is working with authorities in the UK to retailer crypto confiscated as a part of legal investigations.Komainu is a [...]
Brexit: UK driver has ham sandwiches confiscated at Dutch border

Brexit: UK driver has ham sandwiches confiscated at Dutch border

"Since Brexit, you might be not allowed to deliver sure meals to Europe, like meat, fruit, greens, fish, that form of stuff," a Dutch border offici [...]
Lithuanian tax service’s first confiscated crypto sale nets $7.6M

Lithuanian tax service’s first confiscated crypto sale nets $7.6M

The Lithuanian authorities has reportedly bought a batch of cryptocurrency seized by native enforcement businesses.The State Tax Inspectorate, or S [...]
New Chainalysis program goals to assist type confiscated crypto

New Chainalysis program goals to assist type confiscated crypto

Within the 11 years for the reason that inception of the crypto trade, malicious events have used digital belongings for a spate of unlawful action [...]
Romania set to public sale Bitcoin and Ether confiscated in felony case

Romania set to public sale Bitcoin and Ether confiscated in felony case

The Romanian authorities are set to host their first-ever public sale of cryptocurrency, seized from a fraud case. On Oct. 2, the Nationwide Compan [...]
Irish Drug Supplier Tells Police That Keys to $56M in Confiscated BTC Are Misplaced

Irish Drug Supplier Tells Police That Keys to $56M in Confiscated BTC Are Misplaced

Dubliner Clifton Collins, who was just lately imprisoned for drug trafficking, claims that robbers took the keys to the $56 million in Bitcoin (BT [...]
US Marshals to Public sale $37M in Confiscated Bitcoin in February

US Marshals to Public sale $37M in Confiscated Bitcoin in February

The US Marshals Service (USMS), a federal regulation enforcement company throughout the U.S. Division of Justice, will public sale greater than 4, [...]
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