Tag: Seize

A tip to Homeland Security unraveled a multi-wallet laundering scheme, which ultimately resulted in a $61 million Tether confiscation. ...

Key Takeaways Authorities in India have moved to seize assets worth $1.2 million in a money laundering case. Properties seized ...

Paul Atkins, chair of the US Securities and Exchange Commission (SEC), didn’t rule out the possibility of authorities seizing Venezuela’s ...

Key NotesFederal authorities traced cryptocurrency flows through major exchanges into cold storage wallets controlled by Zhi's associates.The US government now ...

The U.S. government is moving to seize 127,271 BTC, valued at roughly $14 billion, tied to a sprawling online investment ...

Altcoins could rally as Bitcoin consolidates, but overleveraging may trigger cascading liquidations. Earlier this week, Bitcoin surged to an ...

Tax officials in Jeju City, the capital of the South Korean island province of Jeju, have reportedly started the process ...

The US Justice Department has authorized the seizure of more than $2.8 million in cryptocurrency along with cash and other ...

Bitcoin’s largest stakeholders are quietly tightening their grip on the market. According to blockchain analytics firm Santiment, wallets holding between ...

The FTX creditor community is awaiting a ruling next week that could let the FTX bankruptcy estate freeze payouts to ...