New Rules on Asset Seizure South Korea’s Supreme Court has announced a sweeping update to its civil enforcement regulations, establishing clear legal …
Seizure
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A deputy home minister told parliament on Wednesday that since 2022, Malaysian police have arrested 629 people and taken back 75,578 crypto …
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Finance
Eisen Raises $10M to Help Crypto Firms Recover Dormant Accounts Before State Seizure
by shayaanby shayaanA startup focused on a little-known but costly regulatory risk for crypto and fintech companies has secured $10 million in Series A …
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Markets
DeFi lender Aave asks court to block $71 million crypto seizure tied to North Korea claims
by shayaanby shayaanThe filing challenges a New York restraining notice that froze ETH on Arbitrum after the rsETH exploit, with Aave arguing the funds …
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In brief Ireland’s Criminal Assets Bureau has reportedly accessed a wallet containing 500 Bitcoin worth $34 million (€30 million), the first of …
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Regulation
Chen Zhi’s lawyers ask court to dismiss US seizure of over 127,000 Bitcoin
by shayaanby shayaanLawyers for Chen Zhi, the Chinese-born businessman behind Cambodia-based Prince Holding Group, accused of links to global scam operations, have filed a …
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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 …