Seizure - Свежие новости [ Фото в новостях ] | |
Chen Zhi’s lawyers ask court to dismiss US seizure of over 127,000 Bitcoin
The case highlights the complexities of international financial crime enforcement and the challenges in proving illicit origins of digital assets. The post Chen Zhi’s lawyers ask court to dismiss US seizure of over 127,000 Bitcoin appeared first on Crypto Briefing. дальше »
2026-3-11 13:57 | |
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U.S. shifts $23,000 in seized Bitcoin as ‘Villanueva’ wallet empties
A wallet on the Bitcoin blockchain associated with U.S. government seizure funds moved approximately 0.3346 BTC, roughly $23,000, marking the first on-chain transfer from a federal forfeiture account since late 2025, according to blockchain analytics data. Data flagged by on-chain… дальше »
2026-3-4 09:04 | |
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South Korea to review crypto seizure practices after security lapses
South Korea’s finance minister has pledged reforms to strengthen how government agencies manage seized cryptocurrency, following a digital asset information leak involving the National Tax Service. Seized Bitcoin under scrutiny as South Korea tightens digital asset controls In a statement… дальше »
2026-3-2 10:45 | |
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Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper
The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one of the largest single USDT confiscations in US history, confirming that unaudited projects with anonymous teams remain the biggest risk in […] The post Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper appeared first on CaptainAltcoin. дальше »
2026-3-1 22:15 | |
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U.S. Authorities Seize $580 Million In Crypto From Southeast Asia Scam Networks
U. S. authorities have announced the seizure of more than $580 million in cryptocurrency linked to international fraud networks, marking one of the most significant enforcement actions against online investment scams to date. дальше »
2026-3-3 21:43 | |
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$61M in stolen crypto seized in North Carolina fraud crackdown
Federal prosecutors in the Eastern District of North Carolina announced the seizure of more than $61 million worth of Tether (USDT) in one of the largest cryptocurrency asset forfeiture actions tied to a romance-style investment fraud known as a “pig… дальше »
2026-2-25 11:44 | |
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Хвастовство в Telegram помогло раскрыть кражу $40 млн у правительства США
Ончейн-детектив ZachXBT раскрыл личность злоумышленника, который вывел $40 млн с правительственного кошелька США. Адрес использовался для хранения конфискованных средств. In case you are curious how John Daghita (Lick) was able to steal $40M+ from US government seizure addresses. дальше »
2026-1-28 15:15 | |
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$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT
On-chain investigator ZachXBT says a $40 million-plus theft from US government crypto seizure wallets may trace back to John Daghita, an alleged threat actor who goes by “Lick,” and a contractor relationship tied to Daghita’s family. дальше »
2026-1-26 10:15 | |
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$40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son
A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto. дальше »
2026-1-26 01:10 | |
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Rage-Baited Flex Exposes $90M+ In Suspected Theft Tied To U.S. Government Seizure
A bizarre moment of online bravado has unraveled into one of the clearest on-chain exposures of a major crypto threat actor in recent months. A figure known as John, also referred to as “Lick”, was reportedly rage-baited into a live “band for band” wallet flex, a showdown popular in cybercrime circles, ultimately revealing wallets now [...] дальше »
2026-1-24 21:45 | |
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Chinese businessman linked to $15b Bitcoin seizure deported from Cambodia
Prince Group founder Chen Zhi, along with two associates, was reportedly arrested on January 6 and a deportation was conducted. дальше »
2026-1-8 02:35 | |
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Can Trump Seize Venezuela’s $60 Billion Bitcoin Reserve, If It Exists?
Claims of a $60B Venezuelan Bitcoin reserve have surged, but legal limits, missing proof, and custody rules make seizure far from straightforward. The post Can Trump Seize Venezuela’s $60 Billion Bitcoin Reserve, If It Exists? appeared first on BeInCrypto. дальше »
2026-1-7 00:19 | |
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Gold hits $4,400 as Venezuela blockade bites, but a quiet ownership shift is changing how winners trade
Earlier this month, the US began intercepting and seizing tankers carrying Venezuelan crude, with a first seizure reported around Dec. 10 and a second interception by Dec. 20. By Dec. 22, US officials said a third vessel was being pursued near Venezuelan waters. дальше »
2025-12-26 11:25 | |
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Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves. дальше »
2025-12-9 23:05 | |
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DeepSnitch AI News: Price Prediction, Where To Buy, Launch Date & Scam Check
Crypto scams are making headlines again. A Chinese woman was sentenced to 11 years in a UK prison. Police confiscated 61,000 BTC in the UK’s largest cryptocurrency seizure. The case shows the importance of checking projects before investing. дальше »
2025-11-14 21:00 | |
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220,000 Bitcoin Addresses Vulnerable: US Government Revealed Novel Exploit
A hidden Bitcoin wallet flaw has surfaced after a $15 billion seizure by the US government. With 220,000 wallets exposed, users should act quickly to check their security and abandon compromised addresses. дальше »
2025-10-16 22:44 | |
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Did The US Government Hack Crypto Wallets To Create a Bitcoin Reserve
New blockchain evidence hints that the US government may have hacked wallets in its $14 billion Bitcoin seizure. Analysts say this could mark a shift toward a more aggressive crypto reserve strategy. дальше »
2025-10-15 22:11 | |
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UK officials debate fate of $7.24B seized Bitcoin in historic fraud case
UK may return £640M to fraud victims but keep $6. 4B gains from seized Bitcoin, sparking debate. Largest crypto seizure ever: 61,000 BTC worth $7. 24B confiscated in UK fraud case. Officials warn legal battles could delay victim payouts if UK keeps Bitcoin windfall. дальше »
2025-10-2 14:47 | |
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Who is Zhimin Qian? The woman behind the world’s largest BTC seizure
Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to… дальше »
2025-10-1 12:13 | |
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Mining can be crypto’s first line of defense—if it embraces radical transparency
The following is a guest post and opinion from Jill Ford, Founder of Bitford Digital. The DOJ’s seizure of roughly $1 million tied to BlackSuit ransomware is more than just a win against cybercrime. дальше »
2025-9-22 18:00 | |
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“Are you just saying you can forfeit everyone’s balances?” — the fallout from Canada’s first dismantled exchange, TradeOgre
Did Canada’s first dismantled crypto exchange mark progress in crackdowns, or did it prove that user fallout remains the most ignored consequence of enforcement? Canada pulls the plug on TradeOgre in record crypto seizure On Sep. 18, the Royal Canadian… дальше »
2025-9-19 19:58 | |
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Chainalysis Reactor powers first crypto seizure in Greece after $1.5b Bybit hack
When a suspicious transaction flashed across their screens, Greek investigators knew they had a shot at history. Months after North Korea’s Lazarus Group looted Bybit for $1.5 billion, a digital breadcrumb led to Greece’s first-ever crypto seizure, proving even the… дальше »
2025-7-10 18:01 | |
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Texas passes SB1498 allowing seizure of digital assets tied to crimes
Texas has passed a law granting law enforcement the authority to seize digital assets, with the measure set to take effect on Sept. 1. On June 20, Texas lawmakers passed Senate Bill 1498, a bipartisan law that gives law enforcement… дальше »
2025-6-24 10:17 | |
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XRP’s safe, for now; Ripple lawyer dismisses government seizure claims
Ripple’s legal counsel Bill Morgan has dismissed speculation that the U.S. government could seize XRP tokens from the company’s escrow accounts for national reserve purposes. Morgan’s blunt “No it won’t” response countered analyst John Squire’s claims about potential government confiscation… дальше »
2025-6-21 22:00 | |
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US DOJ and Europol Take Down Major Monero-Powered Dark Web Market
Archetyp, the largest dark web drug market with over $250 million in transactions, has been shut down by a coordinated international law enforcement effort. The seizure marks a major success in curbing the dark web's illicit trade. дальше »
2025-6-18 21:30 | |
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Russia drafts bill to treat Bitcoin, digital currencies as property for seizure
Russia's move to classify digital currencies as property for seizure could enhance legal frameworks but may also stifle crypto innovation. The post Russia drafts bill to treat Bitcoin, digital currencies as property for seizure appeared first on Crypto Briefing. дальше »
2025-5-27 15:15 | |
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США изъяли предназначенные для ХАМАС криптовалюты на ~$200 000
Министерство юстиции США пресекло схему финансирования террористической группировки ХАМАС, изъяв примерно $201 400 в криптовалютах. Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of Cryptocurrency https://t. дальше »
2025-3-29 11:41 | |
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US government seizes crypto tied to Hamas terrorist financing
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »
2025-3-28 20:53 | |
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Analysis: US may hold up to 88K BTC in Strategic Bitcoin Reserve, excluding the Bitfinex seizure
The U.S. government may have a maximum of 88,000 BTC available for its newly announced Strategic Bitcoin Reserve, according to Alex Thorn, head of research at Galaxy Research. In a Mar. 7 post on X, Thorn noted that while the… дальше »
2025-3-7 08:07 | |
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Pig butchering scam leads to $1.4m crypto seizure by Virginia police
Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The Sheriff’s Office confirmed that approximately $1.4 million tied to the scam was recovered, marking one of the largest crypto seizures in Virginia,… дальше »
2025-2-27 00:00 | |
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US border patrol continues to seize Bitcoin mining equipment: report
U.S. Customs and Border Protection is continuing its seizure of Bitcoin mining equipment at U.S. ports. The ASIC miners are reportedly being detained at U.S. ports of entry at the request of the Federal Communications Commission. According to documents reviewed… дальше »
2025-2-14 18:50 | |
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South Korea’s crypto seizure crackdown: will it stop tax evasion?
South Korea is taking a more aggressive stance against tax evasion by targeting high-income residents suspected of hiding wealth in cryptocurrencies. South Korean media outlet Energy Kyungjae reports Gwacheon, a city in Gyeonggi Province, has introduced an electronic virtual asset seizure system designed to identify and confiscate crypto holdings linked to tax delinquents. The initiative […] дальше »
2025-2-5 17:45 | |
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Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report
A court in Argentina has ordered the seizure of a crypto wallet containing $3.5 million in Tether’s USDT stablecoin. The Argentine Justice Department has taken control of a $3.5 million (USDT) wallet, which is part of a larger investigation into… дальше »
2024-12-24 15:45 | |
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Australian police seize $142k in crypto with new confiscation powers
Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This… дальше »
2024-11-1 16:36 | |
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Saylor’s disparaging remarks about self-custody provoke Bitcoin community’s ire
MicroStrategy CEO Michael Saylor has dismissed the idea of a government seizure of Bitcoin as a “trope” while advocating for custodianship through large financial institutions over self-custody. дальше »
2024-10-22 20:15 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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