Korea’s Jeju City to Seize Crypto of Alleged Tax Evaders
Tax officials in Jeju City, the capital of the South Korean island province of Jeju, have reportedly started the process...
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US Authorities To Seize $2.8M Crypto From Alleged Ransomware Operator
The US Justice Department has authorized the seizure of more than $2.8 million in cryptocurrency along with cash and other...
Institutional Investors Seize Ethereum Dip with Nearly $900 Million in New Buys
Several major institutional investors are seizing the recent dip in Ethereum’s price to expand their holdings, signaling a focus on...
US authorities raid ransomware operator, seize $2.8M in crypto
The U.S. Justice Department authorized the seizure of more than $2.8 million in cryptocurrency, cash, and other assets from a...
Bitcoin Whales Seize 68% of Supply After Adding 218,570 BTC
Bitcoin’s largest stakeholders are quietly tightening their grip on the market. According to blockchain analytics firm Santiment, wallets holding between...
DEA, FBI Seize $10M in Crypto Linked to Sinaloa Cartel in Miami Raid
The Drug Enforcement Administration (DEA), working alongside the FBI, has seized over $10 million in cryptocurrency linked to the infamous...
Bitcoin firm says police shouldn’t saw open Bitcoin ATMs to seize cash for scammed customers, will seek damages for destroyed machines — firm claims seizures are criminal and victimize the company
Bitcoin Depot Chief Legal Officer, Chris Ryan, said that police departments using brute force to open Bitcoin ATMs and seize...
DOJ files to seize $225 million in crypto from scammers
The Department of Justice reported yesterday that it filed a civil complaint to seize roughly $225.3 million in cryptocurrency linked...
US DOJ, Europol seize world’s largest dark web drug market operating via Monero
An international law enforcement effort has dismantled one of the world’s largest and longest-running criminal marketplaces on the darknet, arresting...
DOJ Seeks To Seize $7.7 Million In Bitcoin, Ethereum, NFTs Allegedly Laundered By North …
The U.S. Department of Justice (DoJ) has filed a civil forfeiture complaint to seize over $7.74 million in cryptocurrency and...