News

Tag: Seizure

Kosovo Seizes Hundreds of Crypto Mining Machines in Crackdown
Kosovo Seizes Hundreds of Crypto Mining Machines in Crackdown
Pakistan Freezes Over 1,000 Accounts and Cards Used For Crypto Trading
Pakistan Freezes Over 1,000 Accounts and Cards Used For Crypto Trading
Prosecutor General’s Office Wants to See ‘Cryptocurrency’ in Russian Law
Prosecutor General’s Office Wants to See ‘Cryptocurrency’ in Russian Law
Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
Venezuelan Court Rolls Back Seizure of More Than 1,000 Bitcoin Miners
Venezuelan Court Rolls Back Seizure of More Than 1,000 Bitcoin Miners
Venezuelan Authorities Seize More Than 100 Miners From Clandestine Bitcoin Mining Operation
Venezuelan Authorities Seize More Than 100 Miners From Clandestine Bitcoin Mining Operation
Colombian Government Might Take Unused Funds From Bank Accounts Inactive for a Year
Colombian Government Might Take Unused Funds From Bank Accounts Inactive for a Year
Abkhazia Seizes 6,000 Mining Devices but Fails to Disrupt Crypto Mining
Abkhazia Seizes 6,000 Mining Devices but Fails to Disrupt Crypto Mining
Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man
Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man
Legalized Theft: Police Seize $87,000 From Former Marine but Don't Charge Him With a Crime
Legalized Theft: Police Seize $87,000 From Former Marine but Don't Charge Him With a Crime
Brazilian Police Seize $28.8 Million in Cryptocurrency From Alleged Ponzi Scheme
Brazilian Police Seize $28.8 Million in Cryptocurrency From Alleged Ponzi Scheme
Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency
Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency
Israel Begins Seizure of Bitcoin Donations Collected by Hamas
Israel Begins Seizure of Bitcoin Donations Collected by Hamas
Ukraine Shuts Down Illegal Mining Farm With 150 Rigs
Ukraine Shuts Down Illegal Mining Farm With 150 Rigs
Scotland Yard Seizes Record £114 Million in Cryptocurrency
Scotland Yard Seizes Record £114 Million in Cryptocurrency
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'