Seizures - Свежие новости [ Фото в новостях ] | |
Bithumb seeks legal action over remaining Bitcoin after $42 billion payout error
Crypto exchange Bithumb has initiated legal proceedings against several users to recover the remaining 7 Bitcoin missing from the massive payout error in February. The South Korean crypto exchange has reportedly filed for provisional seizures, which will allow it to… дальше »
2026-4-9 12:01 | |
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US DOJ seized and froze $580M in crypto from ‘Chinese transnational criminals‘
The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by US Attorney Jeanine Pirro in November. дальше »
2026-2-28 22:51 | |
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Russian Lawmakers Advance Bill For Crypto Seizures In New Regulatory Push
Russian lawmakers have moved forward with legislation that will formally allow the regulation of crypto asset seizures in criminal proceedings, eliminating legal vacuums that complicated previous investigations. дальше »
2026-1-28 11:00 | |
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Taiwan weighs Bitcoin reserve role as MoJ holds 210 BTC in seizures
Taiwan’s justice ministry holds seized BTC and stablecoins as lawmakers debate BTC as a reserve asset and regulators advance a strict stablecoin framework. Taiwan’s Ministry of Justice disclosed that it currently holds 210. дальше »
2025-12-19 13:54 | |
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Crypto Long & Short: What the DOJ’s Massive Crypto Seizures Mean for the Industry
In this week’s Crypto Long & Short Newsletter, Jared Lenow’s insights on the DOJ’s increased focus on crypto seizures and what it means for the broader industry – the good, the bad and the ugly. Then, we dive into a year end vibe check with two observations, two predictions and reader favorite quotes from 2025 by Andy Baehr. дальше »
2025-12-18 20:13 | |
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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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The White Whale withdraws offer to advise MEXC, says something sinister is brewing
The White Whale has withdrawn his offer to serve as an unpaid advisor to MEXC and cited continued user fund seizures and deceptive transparency practices. The crypto trader posted a lengthy explanation on X detailing why he no longer believes… дальше »
2025-11-10 17:30 | |
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U.S. Government Now Ranks Among Top 10 Crypto Holders Globally
Arkham ranked the U.S. Government eighth among the world's largest crypto holders on Nov. 6, crediting recent asset seizures. The post U.S. Government Now Ranks Among Top 10 Crypto Holders Globally appeared first on Coinspeaker. дальше »
2025-11-8 19:01 | |
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Crypto Crime Unit With $250M Seizures Expands Collaboration With Binance
Сообщение Crypto Crime Unit With $250M Seizures Expands Collaboration With Binance появились сначала на Coinstelegram.
дальше »2025-8-14 16:24 | |
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Sweden’s crypto crackdown: police told to seize digital assets ‘without proof of crime’
Sweden’s Justice Minister has reportedly ordered law enforcement to ramp up seizures of unexplained crypto holdings—even without direct evidence of a crime. The directive hinges on a controversial law that could redefine asset forfeiture in the digital age. On July… дальше »
2025-7-5 23:17 | |
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Coinbase helps US Secret Service recover $225M in USDT tied to pig butchering scams
Coinbase helped the U.S. Secret Service trace and recover $225 million in USDT tied to pig butchering scams in one of the largest crypto seizures in the agency’s history. According to a June 24 blog post, the exchange supported the… дальше »
2025-6-25 09:01 | |
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Arizona revives controversial Bitcoin Reserve bill - Here’s what it means for crypto seizures
Arizona advances bill to manage seized digital assets through a new reserve fund. Multiple U.S. states to explore similar crypto reserve legislation following Arizona. Arizona lawmakers haveThe post Arizona revives controversial Bitcoin Reserve bill - Here’s what it means for crypto seizures appeared first on AMBCrypto. дальше »
2025-6-21 17:00 | |
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David Sacks: U.S. lost $17b by selling seized Bitcoin too early
The U.S. Federal government sold roughly 195,000 Bitcoin over a decade, pocketing an estimated $366 million from criminal seizures like Silk Road. дальше »
2025-3-7 18:37 | |
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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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Iran: Recent crypto-mining rig seizures fuel new call for regulations
Over the last five months, Iran has seized more than 9,400 cryptocurrency mining equipments, while also dealing with power outages over the summer. According to Iran International and Kambiz NazeriThe post Iran: Recent crypto-mining rig seizures fuel new call for regulations appeared first on AMBCrypto. дальше »
2022-8-26 00:00 | |
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Feds Seize $34 Million In Bitcoin From Dark Web Seller – One Of The Biggest Seizures In US
Miami, a city known for its opulent lifestyles and cryptocurrency-friendly laws and mayor, has seen one of the most aggressive crackdowns on cybercriminals using bitcoin. Federal prosecutors confiscated roughly $34 million in cryptocurrency from a man in the southeastern part of Florida. дальше »
2022-4-6 10:00 | |
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IRS sees major crypto seizures in 2022 amid the implementation of the infrastructure bill
The US recently implemented the infrastructure bill to include crypto activities within the regulatory scope of the Internal Revenue Service (IRS). The IRS has now stated that it expects the total crypto seizures in 2022 from money laundering and crime to come to billions of dollars. дальше »
2021-11-27 11:19 | |
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Brazilian Police Seize $28M in Crypto-Ponzi Scheme
Brazilian Federal Police have successfully completed one of the largest seizures of digital currency in the nation. The post Brazilian Police Seize $28M in Crypto-Ponzi Scheme appeared first on BeInCrypto. дальше »
2021-8-29 12:54 | |
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South Korea's Gyeongju targets tax defaulters via virtual asset seizures
The South Korean city of Gyeongju is in the news today after it announced that it is investigating the virtual asset possessions of tax evaders with the help of crypto-exchanges. The city has reportedThe post South Korea's Gyeongju targets tax defaulters via virtual asset seizures appeared first on AMBCrypto. дальше »
2021-4-15 23:30 | |
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South Korean court freezes Bithumb investor’s shares
The news comes after South Korean police conducted two consecutive seizures in a matter of a week. Bithumb is among the biggest cryptocurrency exchanges in South Korea. Though its customers have started to worry about using the platform for trading and storing their digital assets due to privacy reasons. дальше »
2020-9-18 00:42 | |
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Democrats Ask Trump Administration To Provide Further Details On Recent Largest-Ever Seizure Of Terrorist Groups’ Bitcoin
Two United States House Democrats have reportedly asked the White House to provide more details on the recent seizure of cryptocurrency connected to major terrorist organizations. According to a recent report, US Reps Josh Gottheimer and Emanuel Cleaver requested that further information regarding the seizures be availed. дальше »
2020-8-27 00:58 | |
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As Gold Touches New Highs Investors Face Storage Issues, Market Dilution, Threat of Seizures
During the last few weeks, gold has skyrocketed in value over the concerns fueled by the faltering global economy. Despite the fact that gold has always been a safe-haven, many investors are looking to bitcoin because they fear central banks will dilute the market or even confiscate the gold. дальше »
2020-8-1 21:35 | |
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China’s Supreme Court Recommends Increasing Crypto Property Rights Protection
The supreme court of China has recommended increasing the legal protection of property rights, including digital currency ownership rights. The recommendations also focus on solving issues such as “the use of public power to infringe private property rights, illegal seizures, and freezing of private enterprise property. дальше »
2020-7-22 23:30 | |
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