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BITCOIN SEIZURE
Bitcoin and XRP facing collapse? Could the $15 billion government seizure trigger a crypto crisis? How this unprecedented action threatens market trust, safety, and investor confidence- US government seizes $13.4 billion in Bitcoin from alleged Cambodian ‘pig butchering’ scammer, raising anonymity and security questions
- Robert Kiyosaki warns of US collapse, says Bitcoin, Gold, Silver are your only safe bets
- Rich Dad Poor Dad author Robert Kiyosaki repeats call to buy gold, silver, bitcoin; warns of imminent crashRobert Kiyosaki, author of Rich Dad Poor Dad, has again urged investors to ditch fiat currencies and buy gold, silver, and Bitcoin. Warning...22 Jul, 2025, 11.55 AM IST
- Queensland hacker Shane Duffy loses $4.5M in cybercrime asset seizure, including BitcoinsAustralian authorities have successfully seized over $4.5 million in assets from Shane Stephen Duffy, a Queenslander accused of cybercrime....19 May, 2025, 02.38 PM IST
- How government Bitcoin reserves can shape the digital asset landscapeBitcoin reserves are gaining traction globally, with nations like the US and El Salvador integrating crypto into financial policies. India ...20 Mar, 2025, 12.44 PM IST
- Tamannaah Bhatia questioned by ED in Guwahati over bitcoin, crypto scam caseTamannaah Bhatia was questioned by the ED regarding a money laundering case in Guwahati. The case is related to the 'HPZ Token' app that al...18 Oct, 2024, 11.15 AM IST
- Donald Trump's bitcoin stockpile plan stirs debateDonald Trump advocated for a strategic national bitcoin reserve during a Nashville crypto convention, pledging to retain the U.S. governmen...06 Aug, 2024, 01.05 PM IST
- Why Bitcoin is the king of assetsThe journey to fully grasping Bitcoin's potential often follows a predictable path. Initially met with skepticism and mockery, Bitcoin is f...17 Jun, 2024, 10.56 AM IST
- ED files charge-sheet against Chinese-origin directors, others in crypto mining 'app' caseThe Enforcement Directorate has filed a charge-sheet against 299 entities, including 10 individuals of Chinese origin, under anti-money lau...06 Mar, 2024, 03.03 PM IST
- New crypto front emerges in Israel's militant financing fightQuicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups d...01 Dec, 2023, 05.07 PM IST
- New crypto front Tron emerges in Israel's militant financing fightQuicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups d...27 Nov, 2023, 03.21 PM IST
- CBI books Ahmedabad-based man for cheating, recovers US $9.3 lakh from crypto walletsThe CBI also alleged that Shaishav induced the victim to withdraw cash from his bank accounts and deposit the same in bitcoin at RockitCoin...21 Oct, 2023, 12.58 PM IST
- US man pleads guilty to laundering crypto stolen from Bitfinex hackThe bitcoin was worth $71 million at the time, but had appreciated to more than $4.5 billion by the time of their arrests.Deputy Attorney G...03 Aug, 2023, 09.04 PM IST
- US lays claim to $1 billion in bitcoin stolen from Silk RoadIn the second largest seizure in Department of Justice history, law enforcement seized the 50,000 Bitcoin during a November 2021 search of ...08 Nov, 2022, 01.13 AM IST
- FBI to form digital currency unit, Justice Dept taps new crypto czarThe creation of the FBI's "virtual asset exploitation" unit comes after the Justice Department's largest-ever financial seizure earlier thi...18 Feb, 2022, 02.30 PM IST
- FBI to form digital currency unit, Justice Dept taps new crypto czarCryptocurrencies rely on blockchain technology, a database shared across a network of computers, in which records are difficult to change o...18 Feb, 2022, 07.37 AM IST
- US justice department seizes $3.6 billion in Bitcoin and arrests married coupleThe couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, were accused in a criminal complaint of conspiring to launder 119,754 bitcoins t...09 Feb, 2022, 02.56 PM IST
- British police seize 'record' haul of cryptocurrencyThe Metropolitan Police on Friday said they arrested a 39-year-old woman on suspicion of money laundering after detectives seized the digit...26 Jun, 2021, 04.35 PM IST
- Narcotics trade via darknet, Bitcoin reported in India for first timeWhile 'darknet' is a clandestine internet network which can only be accessed with specific software, is difficult to track by the usual com...17 Jul, 2016, 10.00 AM IST
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