Browsing: seizure
Key TakeawaysAuthorities sought forfeiture of 127,271 BTC in a case involving Cambodian national Chen Zhi.Federal investigators linked crypto scams to…
Charles Gerstein wants a federal judge to order Tether to transfer OFAC-frozen USDT tied to Iran’s Revolutionary Guard to victims…
Arbitrum delegates approved the release of $71 million in ether frozen after last month’s Lazarus-linked rsETH exploit, setting up a…
The filing challenges a New York restraining notice that froze ETH on Arbitrum after the rsETH exploit, with Aave arguing…
South Korea’s National Police Agency (KNPA) has reportedly drafted new guidelines for handling seized cryptocurrencies, including privacy-focused assets, as authorities…
One of the largest seizures to date has been carried out in operations against cryptocurrency fraud in the US. The…
A cryptocurrency wallet linked by blockchain investigators to an alleged theft from US government-controlled crypto holdings has launched a Solana-based…