Tag: Crypto Seizures
Binance Aids Law Enforcement in North Korean CyberCrime Seizure of $4.4 Million
Discover how Binance helped US law enforcement seize $4.4 million tied to North Korean cyber syndicates. A deep dive into crypto crime and recovery.
The Curious Case of Seized Cryptos: What Happens After the Confiscation?
Uncover the destination of seized cryptocurrencies and the legalities surrounding their confiscation. What awaits after the haul?
US Government to Liquidate Over 41,000 Bitcoin Seized from Silk Road Case
The US government is set to liquidate over 41,000 Bitcoin seized from Silk Road, following the sentencing of James Zhong.
UK Government Tackles Money Laundering with New Cryptocurrency Regulations
Discover the UK government’s new bill aimed at tackling money laundering through expanded crypto regulations and law enforcement powers.
How the Secret Service Tracks Cryptocurrency Like a Pro
Discover how the Secret Service tracks cryptocurrency and seizes millions in crypto. The blockchain isn’t as secret as you think!
Innovative Crypto Seizure Program in South Korea Tackles Traffic Fine Delinquents
Discover Gunpo’s innovative approach to collecting traffic fines by seizing cryptocurrency. Learn about success rates, implications, and more.
U.S. Authorities Nab Couple in Historic $3.6 Billion Crypto Seizure Linked to Bitfinex Hack
Discover how U.S. authorities arrested a couple in a historic $3.6 billion crypto seizure linked to the Bitfinex hack.
South Korea’s Crypto Seizure: Tax Arrears and the New Digital Landscape
South Korea seizes over $180 million in cryptocurrencies due to tax arrears. Discover the implications for taxpayers and the crypto market.
New Legislation Empowers Victorian Police to Tackle Cryptocurrency Crime
Victorian Police are set to gain new legislative powers to fight cryptocurrency crime and seize digital assets. Learn more about these changes.
Lithuania Turns Seized Crypto into Cash: A New Revenue Stream
Lithuania sells seized cryptocurrencies worth €6.4 million, including Bitcoin and Ether, boosting its state budget.
