News Tether Assists US Government in Seizing $1.4 Million From Unhosted Wallet editorial staff 15. March 2024
News DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K editorial staff 26. August 2023
Mining News Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation editorial staff 31. July 2023
News Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate editorial staff 20. June 2023
News Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder editorial staff 5. April 2023
News US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker editorial staff 1. April 2023
News Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance editorial staff 11. March 2023
News Spanish Tax Agency Puts Crypto in Its Sights for the Upcoming Tax Season editorial staff 3. March 2023
News US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried editorial staff 21. January 2023
News Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say editorial staff 19. December 2022
News Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets editorial staff 25. November 2022
News Argentine Tax Authority AFIP Notified 4,000 Crypto Holders to Ammend Their Tax Statements editorial staff 31. October 2022