Texas has passed a law granting law enforcement the authority to seize digital assets, with the measure set to take effect on …
Seizure
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Markets
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
by shayaanby shayaanA Kansas banker who looted millions from his small-town bank in 2023, which triggered its collapse, lost much of the money to …
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Smart Contracts
UK Police Team With Law Firm for Asset Recovery Program Following Crypto Fraud Seizure
by shayaanby shayaanThe police of the city of London has opened a program for civil assets repair in collaboration with the legal company Gowling …
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Regulation
Puerto Rico Resident Defies Bitcoin Seizure Order, Faces $10,000 a Day Fine
by shayaanby shayaanA man who has refused to hand over almost 120 Bitcoin, currently worth $9.7 million, to the U.S. government has been found …
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Iranian authorities have confirmed the seizure of about 240,000 cryptocurrency mining rigs over the last three years. The confirmation was made by …
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UK legislators are advancing a new bill designed to enhance law enforcement’s ability to confiscate crypto linked to criminal activities. The Crime and …
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Scams
DOJ Seeks Seizure of $16 Million in FTX-Linked Crypto Following Year-Long Probe
by shayaanby shayaanThe U.S. Department of Justice has filed a civil forfeiture complaint seeking the seizure of roughly $16 million in crypto held in …