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UK National Crime Agency Seizes $33 Million in Cryptocurrency

Post author:MiamiCrypto
Post published:July 28, 2022
Post category:british regulator Crypto Seizure National Crime Agency National Crime Agency crypto NCA nca seizes crypto nca seizes cryptocurrency Regulation seize cryptocurrency

The British National Crime Agency (NCA) has revealed that it has seized £26.894 million ($32.75 million) in cryptocurrency. “Criminals increasingly exploited financial technology and crypto assets” that could harm “the…

Silk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement

Post author:MiamiCrypto
Post published:November 3, 2021
Post category:Admin Anonymity Arrest Bitcoin BTC Crimes Cryptocurrency Darknet darknet market Digital Assets DNM DPR2 Drugs founder marketplace National Crime Agency NCA News sentencing Silk Road Silk Road 2 Silk Road 2 Bitcoins SR2 SR2 administrator Thomas White Thomas White forfeiture Tyrone Surgeon

According to reports, the founder of the now-defunct Silk Road 2 marketplace has forfeited more than half-million dollars worth of bitcoin to British authorities. White’s Silk Road 2 admin handle…