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Criminals’ Bitcoin Seized: $34M Recovered by Irish Bureau

Ireland seizes $34M Bitcoin from drug dealer using Europol decryption expertise

  • Ireland‘s Criminal Assets Bureau (CAB) has accessed a cryptocurrency wallet containing 500 Bitcoin, valued at $34 million.
  • The wallet is the first of 12 seized in 2019 from a convicted cannabis dealer, collectively now worth $418 million.
  • Europol provided critical technical expertise to decrypt the wallet after the owner’s claim of losing the keys.
  • The Bitcoin represents invested proceeds from a drug business that started in 2011 when prices were under $30.

Ireland’s Criminal Assets Bureau (CAB) has successfully accessed a Bitcoin wallet containing 500 BTC, worth approximately $34 million, marking a significant breakthrough in a multi-year asset recovery case. This represents the first of twelve wallets seized from a drug dealer in 2019, which have since skyrocketed in value to $418 million.

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The operation received vital support from Europol’s European Cybercrime Centre, which supplied complex technical and decryption resources. CAB confirmed the 500 BTC accessed are “the proceeds of crime,” according to a Garda statement shared with the Irish Times.

The wallets belonged to Clifton Collins, a former beekeeper jailed for growing cannabis. Collins had invested his drug business profits into Bitcoin starting in 2011, when the cryptocurrency traded for as little as $0.30.

He stored the private keys for his 12 wallets in a document hidden inside a fishing rod case. However, Collins claimed the case was lost after a break-in at his rented property, a story disputed by reports of a clear-out following his arrest.

The original 2019 seizure was valued at $61 million. Consequently, the bureau’s latest 2023 annual report noted previous asset recoveries from Collins included 89 BTC and various vehicles.

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