Tag: Seize
US authorities seize crypto website Bitzlato as part of international enforcement action
The United States Department of Justice is expected to announce a “major international cryptocurrency enforcement action.”According to a Jan. 18 annou [...]
Israeli court rules authorities can seize crypto in 150 blacklisted wallets
Tel Aviv's Magistrate Court has reportedly issued a ruling allowing Israel's government to seize all the crypto in more than 150 digital wallets that [...]
Three Arrows Capital Liquidators Seize $35.6M From Singaporean Banks
Liquidators for Three Arrows Capital (3AC) have seized $35.6 million from the collapsed crypto hedge fund’s bank accounts in Singapore three months af [...]
The Supreme Court will decide if a Trump judge can seize control of ICE, in United States v. Texas
In July, a Trump appointee to a federal court in Texas effectively seized control of parts of Immigration and Customs Enforcement (ICE), the federa [...]
Uzbeki police get ‘how to seize crypto’ training from UN security org
The Organization for Security and Co-operation in Europe (OSCE) organized a five-day training course on cryptocurrencies and Dark Web investigation fo [...]
Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Sting
"This operation came out of Turkish Cyprus and is linked to the murder of Halil Falyalı," said Turkey's Interior Minister, Süleyman Soylu, as reported [...]
UK Wants to Make It Easier to Seize Crypto in Terrorism Cases
“This is to ensure that our law enforcement agencies, including counter-terrorism policing, have all the necessary powers to effectively seize, freeze [...]
UK gov’t introduces bill aimed at empowering authorities’ to ‘seize, freeze and recover’ crypto
The government of the United Kingdom has introduced a bill aimed at cracking down on money laundering and fraud, specifically by expanding the authori [...]
UK Introduces Law to Seize, Freeze and Recover Crypto
The Economic Crime and Corporate Transparency bill is designed to make it easier for law enforcement agencies to seize, freeze and recover crypto asse [...]
Republican judges just let Texas seize control of Twitter and Facebook in the latest NetChoice ruling
An especially right-wing panel of the already conservative United States Court of Appeals for the Fifth Circuit handed down an astonishing opinion [...]
New French Bill Could Give Authorities Powers to Seize Crypto Assets
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Judge Recommends Rejecting Bid by Sept. 11 Families to Seize Frozen Afghan Funds
A federal judge said the Afghan central bank’s assets could not legally be used to pay off judgment debts owed by the Taliban to relatives of victims [...]
Korean police seize crypto for unpaid traffic fines in trial
A South Korean town near Seoul has been successfully operating a pilot program that allows police to seize crypto from the exchange accounts of indivi [...]
Victorian police to get ‘greater power’ to seize crypto assets from criminals
Victorian Police in Australia will soon be granted new powers to seize cryptocurrency and digital assets from criminals, as well as compel platforms t [...]
The Supreme Court lets a Trump judge seize control of ICE, at least for now
On Thursday evening, the Supreme Court handed down a brief, 5-4 decision that effectively places Drew Tipton, a Trump-appointed federal trial judge [...]