The US government could reportedly seize Venezuela’s Bitcoin & crypto reserves worth billions of dollars, according to CNBC. The country reportedly owns over 600,000 seized Bitcoins worth billions. Per CNBC,…
Ethereum is once again gaining credible attention as ETH whales continue to show off their big moves. In a recent development, ETH whales have scooped up $862M worth of ETH,…
BRICS founding member Russia says it plans to add the “international Satanism movement” to a financial blacklist, per President Vladimir Putin. The move will allow Russia to freeze and seize…
Tax officials in Jeju City, the capital of the South Korean island province of Jeju, have reportedly started the process of freezing and seizing the crypto of those it believes…
The US Justice Department has authorized the seizure of more than $2.8 million in cryptocurrency along with cash and other assets as part of a criminal case against an alleged…
In brief
Authorities in Texas have seized $2.8M in crypto, $70K cash, and a luxury car from alleged ransomware operator Ianis Aleksandrovich Antropenko.
Antropenko is accused of using Zeppelin ransomware to extort…
In brief
Police have detained convicted drug trafficker Tomas Jirikovsky and seized assets in connection with a $45 million bitcoin donation to the Czech Ministry of Justice.
The case, now focused on…
The FTX creditor community is awaiting a ruling next week that could let the FTX bankruptcy estate freeze payouts to creditors in “restricted countries,” including China.On Tuesday, the US Bankruptcy…
The Drug Enforcement Administration (DEA), working alongside the FBI, has seized over $10 million in cryptocurrency linked to the infamous Sinaloa cartel during operations in Miami, Florida.The seizure came as…
Speculation is spreading across social media that the U.S. government might take Ripple’s XRP escrow and use it for the country’s financial reserves. The rumor started soon after Ripple unlocked…