Seizure

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First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation 21c20382 cedb 4680 b8c7 c05e7cc59d7d 768x432 1

21c20382 cedb 4680 b8c7 c05e7cc59d7d 768x432 1

First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation

Deja Williams 07.09.2024

In what local media are calling the first operation of its kind, the Argentine judicial system ordered...

Police in Kosovo Seize Crypto Mining Rigs From Serbs shutterstock 1273494217 768x432 1

shutterstock 1273494217 768x432 1

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Deja Williams 17.04.2023

Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in...

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance shutterstock 1794196381 768x432 1

shutterstock 1794196381 768x432 1

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Deja Williams 11.03.2023

Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over $350,000. The exchange allegedly processed...

Iran Returns Seized Crypto Mining Equipment to Miners shutterstock 2004323783 768x432 1

shutterstock 2004323783 768x432 1

Iran Returns Seized Crypto Mining Equipment to Miners

Deja Williams 04.01.2023

A government body responsible for state property in Iran has released some of the hardware seized from...

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets shutterstock 1769117333 768x432 1

shutterstock 1769117333 768x432 1

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

Deja Williams 25.11.2022

The Turkish government has launched an investigation on the former chief executive of failed cryptocurrency exchange FTX,...

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