Latest News and Articles about Bitcoin Seizure
Chinese National Admits Guilt in $6.7B Bitcoin Fraud, Largest Seizure Ever
Chinese National Pleads Guilty in Historic $6.7B Bitcoin Seizure Case A Chinese national, Zhimin Qian, also known as Yadi Zhang, has admitted guilt in orchestrating a colossal $6.7 billion (£5 billion) cryptocurrency fraud, leading to the seizure of 61,000 BTC—the largest Bitcoin haul in history. This staggering case, spanning fraud, international money laundering, and a […]
Read MoreRussian Authorities Seize $8.2M in Bitcoin from Hydra Darknet Market Operator
Russian Authorities Seize $8.2 Million in Bitcoin and Crypto from Hydra Darknet Market Chief Russian law enforcement has delivered a heavy blow to the shadowy world of cryptocurrency crime, confiscating a staggering $8.2 million worth of digital assets from Dmitry Pavlov, a 35-year-old tech operator who confessed to running servers for Hydra, one of the […]
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