Seizure - Свежие новости [ Фото в новостях ] | |
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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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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Crypto ATM sting in Germany leads to $28m seizure
German authorities confiscated 13 crypto ATMs and seized nearly $28 million in cash across 35 locations. It’s been quite the summer for Germany and crypto. German authorities have faced criticism for their negative stance on crypto after selling seized Bitcoin… дальше »
2024-8-20 21:04 | |
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US court orders freezing of 279 crypto accounts tied to North Korea
A US district court in Columbia has ordered the seizure of 279 crypto accounts linked to North Korean operatives. According to a May 10 report, Justice Timothy Kelly has ruled that the accounts be frozen and handed over to the… дальше »
2024-5-14 12:24 | |
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$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone. дальше »
2024-5-4 03:30 | |
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Unrealistic Demands? Crypto Figure Says Consensys Might “Need Prayers”
Ethereum (ETH) has faced some regulatory turmoil amid rumors of a rejection of ETH spot exchange-traded funds (ETF) in May. The second largest cryptocurrency has also been in the spotlight after a key component in its ecosystem, Consensys, sued the US Securities and Exchange Commission (SEC) for “unlawful seizure of authority” over the asset. The […] дальше »
2024-5-1 07:00 | |
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British law agency gains enhanced crypto seizure powers
The UK government has enacted enhanced powers for the National Crime Agency and police to seize and freeze crypto used by criminals. The British National Crime Agency (NCA) will no longer be required to make an arrest before seizing crypto… дальше »
2024-4-26 12:40 | |
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Consensys Sues SEC Over ‘Unlawful Seizure Of Authority’ Over Ethereum
Ethereum developer Consensys has filed a lawsuit against the U.S. Securities and Exchange Commission, striking back against what the company calls an “unlawful seizure of authority” over Ethereum by the federal regulator. дальше »
2024-4-26 21:36 | |
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Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure
In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced to 84 months for wire fraud, wire fraud conspiracy, and money laundering. дальше »
2024-4-26 21:30 | |
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QuadrigaCX Co-Founder Faces Asset Seizure Amid Wealth Probe
BC Civil Forfeiture Office files unexplained wealth order against QuadrigaCX co-founder Michael Patryn, targeting cash, gold bars, and luxury items. The post QuadrigaCX Co-Founder Faces Asset Seizure Amid Wealth Probe appeared first on BeInCrypto. дальше »
2024-3-28 11:49 | |
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Andrew Tate May Recover Seized Bitcoin (BTC) From Romanian Authorities
Former kickboxer Andrew Tate wins approval to review seizure of his Bitcoin. Find out what this means for his ongoing court battle. The post Andrew Tate May Recover Seized Bitcoin (BTC) From Romanian Authorities appeared first on BeInCrypto. дальше »
2024-1-10 18:05 | |
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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
дальше »2023-11-21 20:45 | |
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US seizes $54M worth of Ethereum linked to illegal narcotics business
The U. S. Department of Justice announced the seizure of 30,000 Ether (ETH), valued at $54 million, that had been linked to illegal narcotics distribution in New Jersey, according to a Nov. 2 statement. дальше »
2023-11-3 18:35 | |
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Cryptocurrency Seizure Bill Successfully Passes In The UK
A cryptocurrency seizure bill to combat economic crime in the UK is in the pipeline, in a resounding move towards tackling a wide range of illicit activities. UK lawmakers have now given their approval to the Economic Crime and Corporate Transparency Bill. дальше »
2023-10-27 17:07 | |
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Brazilian lawmakers propose to protect crypto from seizure
Brazilian lawmakers are considering a bill that would include cryptocurrencies in the list of assets protected from creditors’ seizure. The bill, authored by Deputy Carlos Bezerra, aims to give cryptocurrency holders the same protection as personal savings, which are exempt… дальше »
2023-9-20 14:40 | |
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Crypto Debacle: DEA’s $50,000 Seizure Ends Up In Scammer’s Hands
According to a recent report by Forbes, the US Drug Enforcement Agency (DEA) has inadvertently transferred $50,000 worth of seized cryptocurrency to a hacker, who has amassed hundreds of thousands in Ethereum (ETH) within a few months. дальше »
2023-8-25 04:00 | |
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