confiscation

Proposed Tax Reform by Spanish Treasury to Enable Confiscation of Unsettled Crypto Taxes

Proposed Tax Reform by Spanish Treasury to Enable Confiscation of Unsettled Crypto Taxes

Cyrus DaileyFeb 8, 20242 min read

The Spanish Ministry of Finance Proposes Tax Reform Allowing Seizure of Cryptocurrencies The Spanish Ministry of Finance is planning a tax reform that would enable local…

Proposal by Spanish Treasury to Reform Taxes, Enabling Confiscation of Cryptocurrencies

Proposal by Spanish Treasury to Reform Taxes, Enabling Confiscation of Cryptocurrencies

Benito CormiFeb 5, 20242 min read

Spanish Treasury Proposes Seizing Cryptocurrency for Tax Debts The Spanish Treasury has put forward a tax reform that would allow the seizure of cryptocurrency assets to…

Confiscation of 61,000 Bitcoins Unearthed in Major Chinese Investment Scam by UK Authorities

Confiscation of 61,000 Bitcoins Unearthed in Major Chinese Investment Scam by UK Authorities

Benito CormiFeb 1, 20243 min read

U.K. Metropolitan Police Seize 61,000 Bitcoins According to the Financial Times, the U.K. Metropolitan Police have made a significant cryptocurrency seizure, confiscating more than 61,000 bitcoins…

Indian National Admits Guilt in Case Involving DEA’s Record-breaking Confiscation of Cryptocurrency and Cash

Indian National Admits Guilt in Case Involving DEA’s Record-breaking Confiscation of Cryptocurrency and Cash

Benito CormiJan 30, 20242 min read

Indian National Pleads Guilty in “Largest Single Cryptocurrency and Cash Seizure” Case An Indian national named Banmeet Singh has admitted to running a dark web narcotics…

Silk Road Perpetrator Pleads Guilty in 8,100 BTC Confiscation Case: Bitcoin Seizure

Silk Road Perpetrator Pleads Guilty in 8,100 BTC Confiscation Case: Bitcoin Seizure

Bitro ConwellJan 29, 20242 min read

Prominent British Narcotics Trafficker Pleads Guilty to Dark Web Drug Operation A British narcotics trafficker involved in the largest-ever Bitcoin seizure by the United States Drug…

Bitcoin Maximalist Expresses Concern Over Government Confiscation of Bitcoin ETF Post-Launch

Bitcoin Maximalist Expresses Concern Over Government Confiscation of Bitcoin ETF Post-Launch

Gapster InnesJan 8, 20242 min read

The Concerns Over Bitcoin ETF and Government Seizure Bitcoin advocate Max Keiser has raised concerns about the potential government seizure of Bitcoin held within ETFs. He…

Confiscation of $54 Million Worth of Ethereum by US Authorities from Convicted Drug Dealer

Confiscation of $54 Million Worth of Ethereum by US Authorities from Convicted Drug Dealer

Newt BettecNov 3, 20233 min read

US Authorities Seize $54 Million Worth of Ethereum from Drug Dealer US authorities, led by US Attorney Philip R. Sellinger, have successfully seized $54 million worth…

Confiscation of $54M Worth of Cryptocurrency, Including Ethereum, in Narcotics Operation by US Authorities

Confiscation of $54M Worth of Cryptocurrency, Including Ethereum, in Narcotics Operation by US Authorities

Gapster InnesNov 3, 20233 min read

U.S. Attorney Seizes $54 Million in Crypto Linked to Narcotics The U.S. Attorney’s Office is taking legal action to recover over $54 million in cryptocurrency that…

UK Approves Legislation Allowing Confiscation of Crime-Related Bitcoin

UK Approves Legislation Allowing Confiscation of Crime-Related Bitcoin

Coinan PorterOct 26, 20232 min read

UK Lawmakers Pass Legislation to Seize and Freeze Cryptocurrencies for Illicit Use The United Kingdom has passed a new law that allows authorities to seize and…

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