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U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
14.11.2025
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said
Brazil Proposes Selling Seized Bitcoin to Undercut Organized Crime Networks
12.11.2025
The proposed law, part of the "anti-faction bill", would treat cryptocurrencies like foreign currencies and financial securities
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service has warned that cold wallets are not beyond its reach, stating that it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
South Korea ramps up crypto seizures, will target cold wallets
10.10.2025
South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion
RCMP Seizes $56M CAD in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital Asset Bust
18.9.2025
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigative Team (MLIT)