News

Tag: Seizure

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
Supreme Tribunal in Venezuela States Sunacrip Has Strategic Role, Voids Earlier Sentence
Supreme Tribunal in Venezuela States Sunacrip Has Strategic Role, Voids Earlier Sentence
Russia May ‘Nationalize’ Foreign Assets in Response to Western Sanctions, Medvedev Says
Russia May ‘Nationalize’ Foreign Assets in Response to Western Sanctions, Medvedev Says
Russia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials
Russia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials
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'