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Brazilian court authorizes crypto seizure for debt collection — Report
5.4.2025
Brazilian judges have been authorized to seize cryptocurrency assets from debtors who owe money and are behind on their payments, signaling a growing recognition that digital assets can be both a form of payment and a store of value.According to local media reports, the Third Panel...
Garantex Website Replaced by Feds’ Seizure Notice in Coordinated Cyber Operation
6.3.2025
The U.S. Secret Service, collaborating with global law enforcement partners, confiscated the website of Garantex, a Russian cryptocurrency platform accused of enabling illegal financial activities. Previously sanctioned by the U.S. and EU for its alleged role in laundering funds, the exchange...
China sold near $20B Bitcoin from PlusToken seizure: CryptoQuant CEO
23.1.2025
“A censored regime holding censorship-resistant money feels unlikely,” wrote CryptoQuant’s CEO
China sold near $20B Bitcoin from PlusToken seizure: CryptoQuant CEO
23.1.2025
“A censored regime holding censorship-resistant money feels unlikely,” wrote CryptoQuant’s CEO
CFTC chair’s exit, Russia’s Bitcoin seizure, Kenya’s IMF warning: Law Decoded
13.1.2025
Rostin Behnam exits the US CFTC and calls for stronger regulation, Russia confiscates $10 million in Bitcoin and the IMF advises Kenya on crypto regulations
CFTC chair’s exit, Russia’s Bitcoin seizure, Kenya’s IMF warning: Law Decoded
13.1.2025
Rostin Behnam exits the US CFTC and calls for stronger regulation, Russia confiscates $10 million in Bitcoin and the IMF advises Kenya on crypto regulations
CFTC chair’s exit, Russia’s Bitcoin seizure, Kenya’s IMF warning: Law Decoded
13.1.2025
Rostin Behnam exits the US CFTC and calls for stronger regulation, Russia confiscates $10 million in Bitcoin and the IMF advises Kenya on crypto regulations
CFTC chair’s exit, Russia’s Bitcoin seizure, Kenya’s IMF warning: Law Decoded
13.1.2025
Rostin Behnam exits the US CFTC and calls for stronger regulation, Russia confiscates $10 million in Bitcoin and the IMF advises Kenya on crypto regulations
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, coming out to at least $2.88 million
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, coming out to at least $2.88 million
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, coming out to at least $2.88 million
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, coming out to at least $2.88 million
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, coming out to at least $2.88 million
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, amounting to at least $2.88 million
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, amounting to at least $2.88 million
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, amounting to at least $2.88 million
Argentina Freezes $3.5 Million in USDT Linked to Rainbowex Amid Massive Seizure Operation
24.12.2024
The Argentine justice system has ordered Tether, the issuer of the USDT stablecoin, to freeze over $3.5 million linked to Rainbowex, an alleged mega pyramid operation that is currently under investigation. The request comes after the execution of 22 search warrants and the detention of...
EU Seizure of Russia’s Assets Could Erode Euro’s Reserve Status
13.12.2024
Seizing Russia’s frozen assets risks catastrophic fallout, including collapsing trust in global financial systems, destabilizing the euro, and sparking severe retaliatory measures. Confiscating Russia’s Assets Could Backfire Catastrophically, Euroclear Cautions EU Euroclear Ltd., the Belgian...
South Korean city threatens to sell crypto of tax debtors
18.11.2024
Paju city officials in South Korea targeted citizens with unpaid taxes, threatening to seize and sell their crypto assets if debts are not cleared by the end of November
South Korean city threatens to sell crypto of tax debtors
18.11.2024
Paju city officials in South Korea targeted citizens with unpaid taxes, threatening to seize and sell their crypto assets if debts are not cleared by the end of November