criminal

93% of US IRS criminal seizures involve crypto, report reveals – DiarioBitcoin

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah perez The IRS seized $ 3.5 billion worth of cryptocurrencies in 2021, a figure that represented 93% of all assets seized in the agency’s criminal investigations. *** The Internal Revenue Service (IRS) of the United States, the federal agency in charge of tax collection and compliance with tax laws, has published a report …

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Italian Anti-Mafia Directorate warns about the use of cryptocurrencies by criminal organizations – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

By Angel Di Matteo @shadowargel The police body points out that criminals are increasingly interested in digital currencies, precisely because of their properties in terms of the anonymity of operations and the possibility of moving capital without bureaucratic controls. *** The Italian Anti-Mafia Directorate (DIA), An address belonging to the country’s police forces recently revealed …

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