Unprecedented $2.1B bitcoin seizure in Germany linked to online piracy group
Police in Germany seized nearly 50,000 bitcoin worth roughly $2.1 billion. The authorities alleged that the bitcoin is tied to...
Seizure
Silk Road drug lord forfeits $150m in DEA’s largest ever crypto seizure
A Silk Road drug lord who was extradited from the U.K. admits to operating an illicit drug network and surrenders...
How Safe From Government Seizure Are Bitcoins Held by Spot Bitcoin ETFs in the U.S.?
On 1 January 2024, Will Clemente III shared on social media platform X (formerly known as Twitter) a theoretical concern...
Bitzlato suspends ‘special balance withdrawals’ while assets still under seizure
The Russia-linked cryptocurrency exchange Bitzlato announced a temporary halt on certain withdrawal requests on Dec. 27, despite having had its...
Crypto Group Urges 1st Circ. To Revive IRS Doc Seizure Suit
By Anna Scott Farrell · October 20, 2023, 6:22 PM EDT The First Circuit should overturn a decision allowing the...
Texas county settles lawsuit over wrongful seizure of $15K from bitcoin ATM
Authorities in McLennan County have settled a lawsuit with Lux Vending, operating as Bitcoin Depot, following the wrongful seizure of...
South Korean Lending Platform Delio Faces Disruption in Operations After Asset Seizure
South Korean digital asset savings and lending firm Delio has plunged into a deeper crisis more than a month after...
9K BTC on the Move from Silk Road Seizure
Alex Dovbnya Over 9,000 Bitcoin, previously seized from the notorious darknet marketplace Silk Road, are now in motion Over 9,000...
Israel Seizes Binance Accounts Allegedly Linked to ISIS, Hamas
Binance is no stronger to controversy and has regularly found itself entangled in several scandals in recent years. An Israeli...
JPMorgan to Acquire First Republic Bank After Californian Financial Regulator’s Seizure
First Republic became another American bank to fail this year as all attempts to resuscitate the ailing platform fell short....
