seizure
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Markets
Seoul Court Greenlights Seizure of Do Kwon’s Assets Worth $176 Million – Bitcoin News
According to a local report, South Korean prosecutors have been given the green light by the Criminal Division of the…
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Markets
JPMorgan Chase Assumes Control of First Republic Bank Following Seizure by California Regulators – Bitcoin News
On May 1, 2023, the California Department of Financial Protection and Innovation (DFPI) seized First Republic Bank, placing it into…
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Markets
US DOJ announces seizure of 55M Robinhood shares
The United States Department of Justice has officially notified the court handling the bankruptcy of FTX that it has seized…
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Markets
US Announces ‘Historic $3.36 Billion Cryptocurrency Seizure’ as Silk Road Bitcoin Thief Pleads Guilty – Regulation Bitcoin News
The man who stole over 50,000 bitcoins from the Silk Road marketplace has pleaded guilty. According to the U.S. Department…
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Markets
New Japanese law may allow seizure of stolen crypto
Japan’s Justice Ministry is reportedly considering a revision of an asset seizure law relating to organized crime to include a…
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Markets
Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing – Regulation Bitcoin News
Russian Ministry of Finance has accepted a number of crypto regulatory proposals submitted by the country’s law enforcement departments. They…
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Markets
Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency – Regulation Bitcoin News
Implementing a recently signed presidential decree, the government of Belarus has introduced a procedure allowing the state to seize digital…
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Markets
Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers
As public understanding of how digital assets work becomes more nuanced along with the mainstreaming of crypto, the language of…
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Markets
US Seizes 94,636 Bitcoin From 2016 Bitfinex Hack in ‘Largest Crypto Seizure to Date’ — 2 People Arrested – Exchanges Bitcoin News
The U.S. Department of Justice (DOJ) has announced the seizure of 94,636 bitcoins directly linked to the 2016 hack of…
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Markets
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation – Bitcoin News
A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the…
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