seized

The authorities in Taiwan raided the premises of a local crypto exchange, Ace Exchange, and arrested the co-founder, David Pan, for alleged fraud, local media…

A new report from the US FBI reveals it confiscated almost $2 million in cryptocurrencies between March and May 2023.  In its latest filing, the Federal Bureau of…

In its latest filing, the Federal Bureau of Investigations (FBI) revealed it seized about $1.7 million in cryptocurrencies from March to May. In an effort to combat…

As cybercrimes rise in the country, Canada challenges local developers to create a secure repository for seized cryptocurrencies and NFTs.  Challenge for Creating a…

While the primary focus is on cryptocurrencies, the RCMP acknowledges the importance of including NFTs in its approach. In Canada, the Royal Canadian Mounted…

The Israeli government through a multi-agency collaboration has seized millions of dollars in cryptocurrency belonging to accounts allegedly linked to groups in Iran…

Binance is one of the largest digital currency exchanges, and it has…

Israeli authorities have confiscated 189 cryptocurrency accounts on Binance for their links to Palestinian and Islamist terror groups since 2021, Reuters reported.…

In a Reuters exclusive, Israeli authorities have revealed that, since 2021, they have seized 190 Binance accounts linked to designated terrorists. The report also…

Key Takeaways The U.S. government has begun liquidating the bitcoin it seized from Silk Road exploiter James Zhong. The DOJ already sold 9,861 BTC on March 14,…