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SEIZURE

First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation

First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation

the Argentine justice ordered the seizure of almost $28,600 in stablecoins from a criminal organization that used crypto to launder millions.read more

National Power Administration of Paraguay Seizes 693 Miners in Illegal Bitcoin Mining Operation

National Power Administration of Paraguay Seizes 693 Miners in Illegal Bitcoin Mining Operation

Economist Jim Rickards: The Global Clearance and Settlement System Might Collapse After Seizure of Russian Assets

Economist Jim Rickards: The Global Clearance and Settlement System Might Collapse After Seizure of Russian Assets

Venezuelan Authorities Seize Over 6,000 Bitcoin Miners in 2 New Operations; Over 17,000 Confiscated In Total

Venezuelan Authorities Seize Over 6,000 Bitcoin Miners in 2 New Operations; Over 17,000 Confiscated In Total

Tether Assists US Government in Seizing $1.4 Million From Unhosted Wallet

Tether Assists US Government in Seizing $1.4 Million From Unhosted Wallet

DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate

Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder

Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Spanish Tax Agency Puts Crypto in Its Sights for the Upcoming Tax Season

Spanish Tax Agency Puts Crypto in Its Sights for the Upcoming Tax Season

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Iran Returns Seized Crypto Mining Equipment to Miners

Iran Returns Seized Crypto Mining Equipment to Miners

Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say

Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

Argentine Tax Authority AFIP Notified 4,000 Crypto Holders to Amend Their Tax Statements

Argentine Tax Authority AFIP Notified 4,000 Crypto Holders to Amend Their Tax Statements

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal

South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal

Argentinian Tax Authority Wins Landmark Case to Confiscate Funds From a Digital Account

Argentinian Tax Authority Wins Landmark Case to Confiscate Funds From a Digital Account

Crypto Miners in Russia’s Irkutsk Region Fined Almost $1.7 Million This Year

Crypto Miners in Russia’s Irkutsk Region Fined Almost $1.7 Million This Year

Ukraine Blocks Crypto Wallet Used to Raise Funds for Russian Forces

Ukraine Blocks Crypto Wallet Used to Raise Funds for Russian Forces

Argentinian Tax Agency Ramps Up Digital Wallet Seizures

Argentinian Tax Agency Ramps Up Digital Wallet Seizures

Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims

Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims

Russian Court Recognizes Cryptocurrency as Means of Payment, Prosecutors See Precedent

Russian Court Recognizes Cryptocurrency as Means of Payment, Prosecutors See Precedent

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

Russian Law Requires Election Candidates to Disclose Their Crypto Assets

Russian Law Requires Election Candidates to Disclose Their Crypto Assets

Colombians Take Legal Action Against Binance for Blocking Their Funds

Colombians Take Legal Action Against Binance for Blocking Their Funds

DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate

Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Police in Kosovo Seize Crypto Mining Rigs From Serbs

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