Tag: asset seizure
The IRS’s New Cryptocurrency Surveillance: A Gateway to Unprecedented Seizures?
Learn about the IRS’s plans to monitor cryptocurrency usage and what it might mean for future seizures and policy changes.
Bitzlato’s Downfall: EU and U.S. Crackdown on Crypto Crime
Europol and U.S. authorities collaborate to seize $19 million in crypto linked to Bitzlato’s illicit activities. Discover the full story here.
BlockFi’s Bankruptcy Update: Unveiling Assets and the Path Forward
BlockFi announces asset disclosure and future plans amidst bankruptcy. A dive into their management decisions and the impact of seized Robinhood shares.
Analyzing the Impact of FTX Collapse on Crypto Culture and Search Trends
Explore the fallout from the FTX collapse, search trends for Sam Bankman-Fried, and the debate between mainstream media and crypto communities.
Europol Strikes Hard on ChipMixer, Seizing €44 Million in Bitcoin for Money Laundering
Discover how Europol seized €44 million in Bitcoin from ChipMixer for money laundering activities. Learn about the implications in the crypto world.
Nexo Faces Legal Trouble: Four Charged in Bulgaria’s Crypto Crackdown
Nexo faces legal repercussions as four charged following a high-profile raid in Bulgaria. Discover the latest in this unfolding crypto controversy.
South Korean Authorities Seize $160 Million in Assets Tied to Terraform Labs Collapse
South Korean prosecutors recover $160 million in assets from Terraform Labs’ collapse, targeting key figures in the scandal.
Israel’s Bold Move: Government Seizes Crypto Assets from Terror-linked Wallets
Israel’s court permits seizing crypto in 150+ wallets linked to terrorism, stirring debate on digital currencies’ role in crime.
The Seizure of Sam Bankman-Fried’s Assets: What You Should Know
Turkey’s MASAK seizes Bankman-Fried’s assets amid major FTX allegations including embezzlement and fund mismanagement. Discover the details here!
Justice Department Recovers $500,000 from North Korean Cybercrime
Discover how the U.S. Justice Department recovered $500,000 from North Korean hackers connected to ransomware attacks on healthcare providers.
