Chinese Local Governments Consider Selling Seized Crypto Amid Trading Ban
Local governments in China are exploring ways to liquidate seized crypto, navigating a legal gray area created by the country’s strict ban on crypto trading...
Tag : seized
Russia’s Secret Service Just Seized a Russian Crypto Exchange: Hyperbitcoinization Race is On?
Garantex, the Russian crypto exchange with alleged ties to shady banks and criminal networks, is gone—its website yanked offline by the Russian Secret Service in...
FBI Races to Get $8.2M in Seized Crypto Back Into Victims’ Hands
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...
Indian Authorities Select CoinDCX To Oversee Seized Digital Assets
India’s Enforcement Directorate (ED) has officially assigned CoinDCX to manage seized digital assets. The country’s financial crime regulator expects CoinDCX to provide a robust custody...
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
US authorities are working to return $8.2 million in crypto frozen and seized from three scam addresses to victims of a con involving fraudulent messages...