South Korean City Plans to Seize Cryptocurrency from Tax Evaders The city of Cheongju in South Korea has announced its intention to seize cryptocurrency from individuals…
Authorities Seized Funds from Deltec Bank Amid Fraud Investigation – US authorities seized nearly $45 million from Deltec Bank & Trust in the Bahamas – Fraudsters…
Key points: – Ten foreigners with Chinese passports were arrested in Singapore for money laundering, with assets totaling $735 million confiscated. – The arrest highlighted the…
Summary: Russian bailiffs will now have the power to seize digital rubles from individuals and legal entities. They will be able to collect fines in the…
South Korean crypto lending firm Delio faces deeper crisis as authorities seize assets Delio, a digital asset savings and lending firm based in South Korea, has…
Cross-chain project Multichain confirms CEO detention by Chinese police Cross-chain project Multichain has confirmed that its CEO Zhaojun has been detained by Chinese police and remains…
The Strategies Governments May Employ to Confiscate Cryptocurrencies This article discusses the strategies that governments may use to seize cryptocurrencies, particularly Bitcoin, and provides solutions for…
The UK Parliament Passes Bill to Seize and Freeze Cryptocurrencies Used for Crime – The UK House of Lords has passed a bill that empowers authorities…
The Changing Landscape of Cryptocurrency Supply and Demand According to a report by Goldman Sachs, the supply of bitcoin and ether on exchanges has decreased in…
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