US DOJ announces seizure of 55M Robinhood shares
The Justice Department said it had seized 55,273,469 shares of Robinhood and more than $20 million in U.S. currency as part of the criminal case against Sam Bankman-Fried.
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New Japanese law may allow seizure of stolen crypto
Under the current variation of the law, there is no explicit procedure outlined for law enforcement officers to seize illegally obtained crypto from crime organizations.
Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers
Law enforcement’s robust capacity to follow the money on the blockchain is good news for the crypto industry.
UK tax authority makes first NFT seizure in VAT fraud case
The tax authority made three arrests in connection with a suspected tax evasion using shell companies and false identification.
New Australian ransomware plan allows for seizure of crypto
Australian authorities will be able to seize or freeze cryptocurrencies linked to cybercrime under new legislation.
Israeli defense minister authorizes seizure of Hamas-tied crypto accounts
Hamas' efforts to raise funds via crypto had reportedly accelerated following the 11-day war between Israel and the organization in May of this year.
New analysis sheds light on DOJ Bitcoin seizure, as JBS pays massive $11M ransom
The FBI may have access to a lot more BTC in hacking group's addresses.
Coinbase says it was not involved in the DOJ's Bitcoin ransom seizure
Coinbase CSO says ‘good ol’ fashioned police work’ landed the FBI the private keys.