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UK working to sell $7B in seized Bitcoin to boost budget: Report
21.7.2025
A new report suggests the UK Treasury is working to sell up to $7 billion worth of seized Bitcoin, but one person has slammed the report as “sensationalism” amid a crypto bull run
UK working to sell $7B in seized Bitcoin to boost budget: Report
21.7.2025
A new report suggests the UK Treasury is working to sell up to $7 billion worth of seized Bitcoin, but one person has slammed the report as “sensationalism” amid a crypto bull run
Major Nintendo Switch Piracy Website Seized By FBI
10.7.2025
One of the biggest Nintendo Switch piracy sites around has been taken down by the FBI as “part of a law enforcement operation” on Thursday. Nw2u was one of the better known repositories for Switch ROMs online, allowing people to play games on hacked Switches or emulators on PC without legally...
Arizona governor vetoes bill to stockpile seized crypto
2.7.2025
Arizona Governor Katie Hobbs has vetoed a measure that would have created a fund from seized crypto, with proceeds split between law enforcement and the state
Arizona governor vetoes bill to stockpile seized crypto
2.7.2025
Arizona Governor Katie Hobbs has vetoed a measure that would have created a fund from seized crypto, with proceeds split between law enforcement and the state
Arizona governor vetoes bill to stockpile seized crypto
2.7.2025
Arizona Governor Katie Hobbs has vetoed a measure that would have created a fund from seized crypto, with proceeds split between law enforcement and the state
Arizona governor vetoes bill to stockpile seized crypto
2.7.2025
Arizona Governor Katie Hobbs has vetoed a measure that would have created a fund from seized crypto, with proceeds split between law enforcement and the state
Arizona governor vetoes bill to stockpile seized crypto
2.7.2025
Arizona Governor Katie Hobbs has vetoed a measure that would have created a fund from seized crypto, with proceeds split between law enforcement and the state
Arizona governor vetoes bill to stockpile seized crypto
2.7.2025
Arizona Governor Katie Hobbs has vetoed a measure that would have created a fund from seized crypto, with proceeds split between law enforcement and the state
Arizona governor vetoes bill to stockpile seized crypto
2.7.2025
Arizona Governor Katie Hobbs has vetoed a measure that would have created a fund from seized crypto, with proceeds split between law enforcement and the state
US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network
18.6.2025
U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread cryptocurrency investment scams. Secret Service, FBI Trace and Seize $225M in Crypto Scam Proceeds The U.S. Attorney’s Office for the District...
Seized but Not Settled: Report Claims China Holds 15,000 BTC Amid Ongoing Policy Uncertainty
16.4.2025
A recent Reuters report reveals that China holds 15,000 bitcoin ( BTC) confiscated through criminal investigations. However, officials are currently entangled in deliberations over how to handle these digital assets, as cryptocurrency trading remains prohibited in the country. Local Governments...
China selling seized crypto to top up coffers as economy slows: Report
16.4.2025
Local governments in China are reportedly seeking ways to offload seized crypto while facing challenges due to the country’s ban on crypto trading and exchanges.The lack of rules around how authorities should handle seized crypto has spawned “inconsistent and opaque approaches”...
China selling seized crypto to top up coffers as economy slows: Report
16.4.2025
Local governments in China are reportedly seeking ways to offload seized crypto while facing challenges due to the country’s ban on crypto trading and exchanges.The absence of clear rules on how authorities should manage seized cryptocurrency has led to “inconsistent and opaque...
US DOJ says it seized Hamas crypto meant to finance terrorism
27.3.2025
The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit the militant group Hamas it said in a statement on March 27. The cryptocurrency with a total value of $201,400 was traced to fundraising addresses allegedly controlled by Hamas and used to launder more...
FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts
27.3.2025
The seized funds represent just a portion of the more than $1.5 million in donations that the DOJ alleges flowed through the accounts
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
23.3.2025
A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes Years-Long Crypto Volume Scam The U.S. Department of Justice (DOJ) announced on March 21 that Gotbit...
Russia civic chamber proposes dedicated fund for confiscated crypto assets
20.3.2025
Amid the growing adoption of cryptocurrency reserves in countries like the United States, legal activists in Russia are pushing to create a potential crypto fund.Evgeny Masharov, a member of the Russian Civic Chamber, has proposed creating a government cryptocurrency fund that would include assets...
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
7.3.2025
Garantex was sanctioned in 2022 for facilitating money laundering for ransomware actors and darknet markets
FBI Races to Get $8.2M in Seized Crypto Back Into Victims’ Hands
7.3.2025
Federal authorities move to return $8.2 million in seized cryptocurrency to victims of a widespread crypto fraud scheme that tricked investors through deceptive messages and fake platforms. FBI Seized $8.2M in Crypto—Now They’re Taking Action to Reimburse Victims Federal authorities...