Nederlandse politie neemt voor het eerst NFT’s in beslag
Nederlandse opsporingsdiensten hebben voor de allereerste keer non-fungible tokens (NFT) in beslag genomen. De politie van Oost-Nederland nam onlangs zowel ...
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Home > Inbeslagneming
Tag: Inbeslagneming
Voor het eerst NFT’s in beslag genomen in fraudezaak
Her Majesty’s Revenue and Customs (HMRC), oftewel de Britse belastingdienst, heeft drie non-fungible tokens (NFT) in beslag genomen. Het is ...
€3,1 miljard aan bitcoin geconfisqueerd in grootste inbeslagname ooit
Wellicht herinner je nog de Bitfinex hack uit 2016. Toen werden maar liefst 120.000 bitcoin (BTC) gestolen van de grote ...
Nederlandse opsporingsdiensten nemen meer dan $25 miljoen crypto in beslag als bitcoin en ethereum
Nederlandse opsporingsdiensten hebben meer dan 25 miljoen euro aan cryptopcurrencies als bitcoin (BTC) en ethereum (ETH) in beslag genomen. Dat ...
31 mensen opgepakt en $62,5 miljoen aan crypto in beslag genomen in Filecoin mining ponzifraude
De Chinese autoriteiten hebben maar liefst 400 miljoen yuan, oftewel zo’n $62,5 miljoen, aan cryptocurrencies in beslag genomen. Dat meldt ...
Miljoenen aan crypto in beslag genomen en 150 mensen opgepakt voor drugssmokkel, o.a. in Nederland
Maar liefst 150 mensen zijn opgepakt in een groots internationaal strafrechtelijk onderzoek naar drugssmokkel op het beruchte Darknet. Daarnaast werd ...
Politie London neemt weer miljoenen aan crypto als bitcoin (BTC) in beslag
De Metropolitan Police (voorheen Scotland Yard) heeft maar liefst £180 miljoen ($250 miljoen of €210 miljoen) aan cryptocurrencies in beslag ...
Nederlander opgepakt voor het witwassen van $6 miljoen aan cryptocurrency
Gisteren werd een Nederlandse drugshandelaar opgepakt in Spanje. Hij wordt verdacht van grootschalige witwaspraktijken, waaronder 6 miljoen euro aan cryptocurrency: ...
Bitcoin (BTC) ter waarde van meer dan een miljard in beslag genomen, grootste inbeslagname ooit
Het Amerikaanse ministerie van Justitie, de Department of Justice (DoJ), heeft 69.370 bitcoin (BTC) ter waarde van meer dan $1 ...
Nederlandse Bitcoin (BTC) handelaren verliezen vele miljoenen en moeten jaren de cel in
De rechtbank Rotterdam heeft twee bitcoin (BTC) handelaren uit Hilversum veroordeeld wegens witwaspraktijken. Dat kondigde het Openbaar Ministerie (OM) vorige ...
$1 miljoen aan cryptocurrency in beslaggenomen in Australische drugssmokkelzaak
Er is zo’n $1 miljoen aan cryptocurrency in beslag genomen door de Australische politie. Dat blijkt uit een persbericht gepubliceerd ...
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