News

Tag: Seizure

Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
Tax Agents 'Confiscate' Bitcoin From Criminal but Keep the Coins in His Wallet
Tax Agents 'Confiscate' Bitcoin From Criminal but Keep the Coins in His Wallet
Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities
Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
The Mystery of the ”Lost” Bulgarian Bitcoins Sparks Questions Again
The Mystery of the ”Lost” Bulgarian Bitcoins Sparks Questions Again
Russian Crypto News Outlet Shook Down by the Ukrainian Security Service
Russian Crypto News Outlet Shook Down by the Ukrainian Security Service
Australian Trader Loses $430K at BTC-e: 'Nothing Illegal Tied to My Funds'
Australian Trader Loses $430K at BTC-e: 'Nothing Illegal Tied to My Funds'