The U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted …
Tag:
Seize
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Regulations
Chainalysis Develops System Enabling Law Enforcement To Trace and Seize Illicit Crypto Assets
by shayaanby 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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Mining
Thai Authorities Seize Nearly 1,000 Bitcoin Miners in Electricity Theft Bust
by shayaanby shayaanLaw 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 shayaanby 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 …
