Los Angeles, CA, July 06, 2025 (GLOBE NEWSWIRE) — As the price of Bitcoin (BTC) …
Tag:
Seize
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Russian authorities are intensifying their crackdown on domestic crypto payments with a new bill that …
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Regulations
German Police Seize $38,260,000 in Crypto From eXch Amid Allegations the Exchange Laundered Hacked ByBit Funds
by shayaanGerman law enforcement has seized tens of millions of dollars in digital assets from eXch, …
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In brief German prosecutors have announced the seizure of $37.4M (€34M) in cryptocurrency and hardware …
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Regulations
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
by shayaanThe U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted …
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Regulations
Chainalysis Develops System Enabling Law Enforcement To Trace and Seize Illicit Crypto Assets
by shayaanThe blockchain data analysis firm Chainalysis says it has developed an “integrated solution” designed to …
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US Customs and Border Protection (CBP) has conducted an enforcement action to seize Bitcoin mining …
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Law enforcement in Thailand’s Chon Buri province recently seized nearly 1,000 bitcoin mining rigs from …
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Scams
Finnish Police Seize Luxury Watches Worth $2.6 Million From Hex Founder Richard Heart
by shayaanFinnish police seized over $2.6 million worth of luxury watches from Hex founder Richard Shueler …
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Hanoi City Police recently dismantled several virtual currency trading floors that were found to be …
