SEIZURE
Sep 6, 2024
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.
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Aug 23, 2024
National Power Administration of Paraguay Seizes 693 Miners in Illegal Bitcoin Mining Operation
Jun 3, 2024
Economist Jim Rickards: The Global Clearance and Settlement System Might Collapse After Seizure of Russian Assets
May 26, 2024
Venezuelan Authorities Seize Over 6,000 Bitcoin Miners in 2 New Operations; Over 17,000 Confiscated In Total
Mar 14, 2024
Tether Assists US Government in Seizing $1.4 Million From Unhosted Wallet
Aug 26, 2023
DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K
Jul 31, 2023
Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation
Jun 20, 2023
Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate
Apr 16, 2023
Police in Kosovo Seize Crypto Mining Rigs From Serbs