Crypto Seizures
U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said.
Brazil Proposes Selling Seized Bitcoin to Undercut Organized Crime Networks
The proposed law, part of the "anti-faction bill", would treat cryptocurrencies like foreign currencies and financial securities.
RCMP Seizes C$56M in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital Asset Bust
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigative Team (MLIT).
Bitcoin Seized by Ohio DOJ Sold for More Than $19M: Report
The haul was worth around $2.9 million when forfeited in 2019.
Bitcoin Worth $1.2M Seized From India Hacker
"Shreeki" allegedly hacked government portals, bitcoin exchanges and poker sites.
Lithuania Makes Millions in First Sale of Seized Cryptocurrency
The sale of bitcoin, ether and monero brought in €6.4 million, or $7.5 million.
Finnish Authorities Have $15M in Seized Bitcoin but Don’t Want to Sell It
Finland's confiscated bitcoin horde is now worth more than $15 million.
Korea Seizes Bitcoin Worth $1.4 Million Following Supreme Court Ruling
South Korea's Supreme Court ruled Wednesday that cryptocurrencies can be forfeited in criminal cases, allowing the seizure.
The US Government Wants to Keep $5.5 Million in Seized Bitcoin
The U.S. Attorney's Office could soon confiscate another 500 bitcoins that have been seized from alleged ID forgers in Ohio.
