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Nalezeno "seized": 384

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

6.12.2025
Federal authorities recovered more than $1.7 million in stablecoins linked to a crypto scam, marking a pivotal move that clears the way for victims to recoup losses and underscores how traceable digital assets can help unravel complex fraud schemes. US Recovers Millions From Crypto Fraud Scheme...

ZachXBT Reports: Hacker Danny Reportedly Arrested in Dubai, $19M Crypto Seized

5.12.2025
Key Highlights: British hacker Danny (linked to the Genesis hack) was reportedly arrested in Dubai. This hacker was…

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

Kazakhstan may fuel $1B crypto reserve with gold, FX and seized assets

7.11.2025
The government is reportedly converting part of its sovereign wealth and gold holdings into digital assets, signaling the rise of crypto as a state-level asset class

Kazakhstan may fuel $1B crypto reserve with gold, FX and seized assets

7.11.2025
The government is reportedly considering converting part of its sovereign wealth and gold holdings into digital assets, signaling the rise of crypto as a state-level asset class

US Senator Pushes Bitcoin Policy Turning Seized Crypto Into Strategic Reserve

16.10.2025
The U.S. government’s $14 billion bitcoin seizure signals a seismic shift in global crypto policy, turning digital crime proceeds into a cornerstone of America’s economic strategy and cementing the nation’s leadership in responsible blockchain governance. Massive Bitcoin Seizure Positions US...

US Government May Have Quietly Seized Another $2.4B in Bitcoin Linked to Lubian Mining Pool

15.10.2025
Over the past 24 hours, attention has zeroed in on the freshly confiscated bitcoins now in U.S. government custody — and the mining pool allegedly built on dirty money funneled through Chinese fugitive Chen Zhi and his notorious Prince Group scam ring. Another $2.4B in Bitcoin Could Be in U.S....

Officials Warn Against Using Seized BTC to Fill UK Fiscal Gap Amid Legal Uncertainty

3.10.2025
The UK Treasury is reportedly considering keeping most of the 61,000 bitcoins seized from Chinese fraudsters in 2018, potentially to help address fiscal shortfalls. However, officials have warned against relying on the crypto due to the likelihood of a lengthy legal battle. Legal Warnings Over...