
Czech Police Seize $345,000 Property Linked to Bitcoin Hack
Czech police have seized a luxury property purchased with bitcoin by a couple previously linked to the hack of drug bazaar Sheep Marketplace. The house, reportedly worth around $345,000, was bought in a series of transactions by Tomáš Jiřikovský and his partner Eva Bartošová. The property was originally registered under Jiřikovský's grandfather, Jan Goliath. Sheep Marketplace shut down in December 2013, following claims hackers had absconded with approximately $5.3m in bitcoin. Users who tracked the stolen funds on the blockchain voiced suspicions that the theft was an inside job. A site....
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An Australian man from Queensland has lost nearly 25 Bitcoin, a waterfront mansion and a Mercedes‑Benz after federal police said the assets may be tied to crime. Based on reports from May 18, the Criminal Assets Confiscation Taskforce moved in to seize the coins and property worth 4.5 million Australian dollars, about $2.88 million US […]
The Ecuadorian Police and the prosecution of Ecuador have raided several locations linked to Fortunario Digital Assets, a company that was allegedly making illegal collections of money related to forex and cryptocurrency business. The operation also encompassed the seizure of more than $7 million from the accounts of the Ecuadorian company.
Ecuadorian Police Raid Fortunario Digital Assets
The Ecuadorian police and the prosecution were the main actors in an operation against a company that was allegedly making illegal collections of money. On April 2, these two organizations....