Seizurecategory information, news, graphs & strategies - 2023

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Spanish Tax Agency Puts Crypto in Its Sights for the Upcoming Tax Season

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Iran Returns Seized Crypto Mining Equipment to Miners

Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk Road

Argentine Tax Authority AFIP Notified 4,000 Crypto Holders to Amend Their Tax Statements

Argentine Tax Authority AFIP Notified 4,000 Crypto Holders to Ammend Their Tax Statements

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

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

Ukraine Blocks Crypto Wallet Used to Raise Funds for Russian Forces

How The Government Seizes Assets And Why Bitcoin Is A Problem For Statists

Argentinian Tax Agency Ramps Up Digital Wallet Seizures

Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims

Russian Court Recognizes Cryptocurrency as Means of Payment, Prosecutors See Precedent

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

Russian Law Requires Election Candidates to Disclose Their Crypto Assets

Colombians Take Legal Action Against Binance for Blocking Their Funds

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 Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials

Kosovo Seizes Hundreds of Crypto Mining Machines in Crackdown

Pakistan Freezes Over 1,000 Accounts and Cards Used For Crypto Trading

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Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet

Venezuelan Court Rolls Back Seizure of More Than 1,000 Bitcoin Miners

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

Legalized Theft: Police Seize $87,000 From Former Marine but Don’t Charge Him With a Crime

$6,000,000 in Crypto Seized by Australian Police

Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency

Israel Begins Seizure of Bitcoin Donations Collected by Hamas

Ukraine Shuts Down Illegal Mining Farm With 150 Rigs

Scotland Yard Seizes Record £114 Million in Cryptocurrency