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7mDEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K
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8mCrypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation
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10mRomanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate
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1yPolice in Kosovo Seize Crypto Mining Rigs From Serbs
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1ySeoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder
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1yUS Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker
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1yKazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance
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1ySpanish Tax Agency Puts Crypto in Its Sights for the Upcoming Tax Season
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1yUS Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
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1yIran Returns Seized Crypto Mining Equipment to Miners
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1yGovernment Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say
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1yTurkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets
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1yU.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk Road
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1yArgentine Tax Authority AFIP Notified 4,000 Crypto Holders to Amend Their Tax Statements
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1yArgentine Tax Authority AFIP Notified 4,000 Crypto Holders to Ammend Their Tax Statements
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1yOSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web
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1ySouth Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal
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1yArgentinian Tax Authority Wins Landmark Case to Confiscate Funds From a Digital Account
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1yCrypto Miners in Russia’s Irkutsk Region Fined Almost $1.7 Million This Year
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1yUkraine Blocks Crypto Wallet Used to Raise Funds for Russian Forces
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1yHow The Government Seizes Assets And Why Bitcoin Is A Problem For Statists
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1yArgentinian Tax Agency Ramps Up Digital Wallet Seizures
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1yBelarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims
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1yRussian Court Recognizes Cryptocurrency as Means of Payment, Prosecutors See Precedent
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2yBelarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency
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2yRussian Law Requires Election Candidates to Disclose Their Crypto Assets
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2yColombians Take Legal Action Against Binance for Blocking Their Funds
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2ySupreme Tribunal in Venezuela States Sunacrip Has Strategic Role, Voids Earlier Sentence
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2yRussia May ‘Nationalize’ Foreign Assets in Response to Western Sanctions, Medvedev Says
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2yRussia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials
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2yKosovo Seizes Hundreds of Crypto Mining Machines in Crackdown
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2yPakistan Freezes Over 1,000 Accounts and Cards Used For Crypto Trading
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2yProsecutor General’s Office Wants to See ‘Cryptocurrency’ in Russian Law
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2yRussia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
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2yVenezuelan Court Rolls Back Seizure of More Than 1,000 Bitcoin Miners
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2yVenezuelan Authorities Seize More Than 100 Miners From Clandestine Bitcoin Mining Operation
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2yColombian Government Might Take Unused Funds From Bank Accounts Inactive for a Year
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2yLegalized Theft: Police Seize $87,000 From Former Marine but Don’t Charge Him With a Crime
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2y$6,000,000 in Crypto Seized by Australian Police
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2yPolice Set New UK Record Seizing £180 Million Worth of Cryptocurrency
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2yIsrael Begins Seizure of Bitcoin Donations Collected by Hamas
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2yUkraine Shuts Down Illegal Mining Farm With 150 Rigs
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2yScotland Yard Seizes Record £114 Million in Cryptocurrency