South Korea To Review Seized Crypto Custody Practices After Recovery Phase Leak Incident
South Korean financial authorities have pledged to revise their crypto custody practices following public scrutiny over multiple incidents that led ...
Tag: crypto seizure
Stablecoin Giant Tether Blocks $4.2 Billion In Crypto Over Crime Concerns
Tether, the company behind the world’s most widely used stablecoin, USDT, has revealed that it has frozen approximately $4.2 billion ...
Canada Confiscates $40 Million Worth Of Crypto From Unlicensed Exchange TradeOgre
In a recent announcement, the Canadian Royal Mounted Police (RCMP) stated that it had carried out the largest cryptocurrency seizure ...
UK Authorities To Seize $4.3 Million In Bitcoin From Fugitive Crime Boss
A UK judge has ordered the seizure of $4.3 million in Bitcoin (BTC) from a British crime lord known as ...
Binance CEO Denies Allegations Of Mass Freezing Palestinian Crypto Assets
Crypto exchange Binance has been in the spotlight after online reports claimed the platform had mass frozen the crypto assets ...
Crypto Assets To Be Seized By Spanish Treasury In New Tax Reform
According to local reports, the Spanish Ministry of Finance is looking to implement a new tax reform to expand its ...
Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India's financial watchdog, Enforcement Directorate (ED), confiscated $1.2 million in an investigation of a fraud scheme relying on an App-based ...
IRS Seized Crypto Worth $3.5 Billion This Year, Predicts Even More In 2022
The United States Internal Revenue Service (IRS) on Thursday published its annual Criminal Investigation (CI) report. During the fiscal year of 2021, ...
