Wellington man arrested after more than $650k in assets seized in FBI-led crypto bust
Police have seized assets worth more than $650,000 from a Wellington man arrested for his alleged involvement in an international...
Seized
Qld man’s waterfront mansion seized by police amid Bitcoin probe
Assets worth $4.5 million, including a waterfront mansion, Bitcoin, and a luxury car, have been seized in relation to a...
China Set To Give Crypto Legal Recognition? Dumping of Seized Assets To Navigate Economic Slowdown Sparks Debates
Chinese officials are arguing for cryptocurrency regulations to deal with seized assets. Despite a trading ban, Chinese local governments have...
China debates $50B in seized crypto policy shift, urged to create national reserve
China is considering introducing a nationwide policy to govern the handling of cryptocurrencies seized from criminal activities, Reuters reported on...
Second web domain seized in cryptocurrency “pig butchering” scheme in NY
NEW YORK (WBNG) -– The U.S. Secret Service in the Northern District of New York seized a second web domain...
Russia seeks legal framework for selling seized Bitcoin from criminal activity
Russia is moving closer to selling Bitcoin confiscated during criminal investigations as officials work to create a legal structure for...
US DOJ says it seized Hamas crypto meant to finance terrorism
The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit the militant group Hamas it said...
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea – Bitcoin.com News
A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in...
Illegal crypto mining machines seized from abandoned houses
A total of 63 cryptocurrency mining machines were seized by the police officers of Central Investigation Bureau (CIB) during the...
Crypto Miners See Relief as Thousands of Seized Units Are Released
Recent developments suggest a thaw in US enforcement actions against Chinese-manufactured cryptocurrency mining equipment. After months of detainment at ports,...