Japan’s Justice Ministry May Revise Asset Seizure Law for Cryptocurrency
Japan’s Justice Ministry is set to revise an asset seizure law to include cryptocurrency, targeting organized crime and enhancing regulatory measures.
Argentina Expands Tax Authority’s Reach with Seizure of Cryptocurrency Wallets
Argentina’s tax authority has seized over 1,000 crypto wallets tied to tax delinquents, amidst rising inflation and evolving financial regulations.
The Rise and Fall of Terra: Uncovering the Financial Mess of Do Kwon
Discover how Do Kwon transformed illicit assets into Bitcoin, leading to a massive financial scandal following the Terra collapse.
Seoul Seizes $22 Million in Cryptocurrency from Tax Delinquents
Seoul seizes $22 million in cryptocurrencies from tax delinquents as new tax laws for digital assets loom. Learn more about the crackdown!
Janet Yellen’s Concern on Crypto: Balancing Innovation and Crime Prevention
Janet Yellen examines the dual nature of cryptocurrencies, discussing risks, crime trends, and the importance of equitable innovation.
Komainu Steps Up for UK Law Enforcement: A New Era in Crypto Asset Storage
Komainu is set to help UK authorities securely store confiscated cryptocurrencies, marking a new era in digital asset management.
Justice Department Seizes $24 Million in Cryptocurrency Linked to Brazilian Fraud Scheme
Learn about the DOJ’s seizure of $24M in crypto tied to Brazil’s Operation Egypto, exposing a massive scam affecting over 10,000 victims.
Two Arrested in Dutch Cryptocurrency Money Laundering Cases
Two men were arrested for allegedly laundering millions using cryptocurrencies in recent investigations by Dutch authorities.
Court Seizes €52 Million in Bitcoin from Alleged Drug Dealer: A Cautionary Tale
The Irish High Court seizes €52 million in Bitcoin from alleged drug dealer Clifton Collins. A saga of crime, crypto, and consequences unfolds.
New Zealand Police Uncover Massive Crypto Seizure Linked to Alleged Movie Piracy
New Zealand police seize millions in cryptocurrency linked to alleged movie piracy. A fascinating case of international crime unfolds.