The U.S. Federal Bureau of Investigation (FBI) is dropping its investigation into the well-known founder …
Tag:
Seized
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The rot starts from the head.” This age-old proverb rings true in a shocking case …
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Smart Contracts
DEA, FBI Have Seized $10 Million in Crypto From Mexican Drug Cartel Sinaloa This Year
by shayaanIn short DEA and FBI have seized more than $ 10 million in cryptocurrency that …
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In brief Arizona Governor Katie Hobbs vetoed the bill, saying it “disincentivizes local law enforcement …
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Arizona lawmakers are revisiting a previously rejected bill that would allow the state to manage …
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Regulations
Local Chinese Governments Mulling How To Dispose of Growing Stockpile of Seized Crypto Assets: Report
by shayaanLocal Chinese governments are reportedly contemplating how to get rid of their burgeoning stashes of …
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Regulations
Russia seeks legal framework for selling seized Bitcoin from criminal activity
by shayaanRussia is moving closer to selling Bitcoin confiscated during criminal investigations as officials work to …
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Markets
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
by shayaanGarantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken …
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U.S. authorities have begun releasing seized bitcoin mining equipment after months of scrutiny over Chinese-made …
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Mining
US authorities begin releasing some seized cryptocurrency miners, industry executives say
by shayaanDETROIT, March 5 (Reuters) – U.S. authorities have in recent weeks begun releasing seized Chinese-made …
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