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News for tag: "seizure"
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U.S. Authorities Seize $400M in Crypto from Helix Mixer in Major Drug Money Laundering Crackdown
30.01.2026 22:48
In a significant enforcement action, U.S. government agencies have confiscated approximately $400 million in cryptocurrency linked to the Helix mixing service. The seizure is part of a crackdown on al...
Neutral
U.S. Government Seizes $90M in Crypto After Wallet Address Exposure
23.01.2026 19:21
A public display of cryptocurrency wealth, or a \'flex,\' has led to a major seizure by U.S. authorities. An individual inadvertently exposed a digital wallet containing approximately $90 million, whi...
Neutral
South Korean Authorities Bust Chinese Crypto Laundering Ring, Seize Over $100M in Digital Assets
19.01.2026 15:51
South Korean law enforcement has successfully dismantled a major international criminal operation. A Chinese-organized crime ring, specializing in crypto money laundering, was arrested in South Korea....
Bearish
EU Enforces Crypto Tax Reporting Rules in January 2026, Non-Compliance Risks Asset Seizure
24.12.2025 17:48
The European Union\'s new tax transparency framework for crypto-assets, DAC8, will become fully operational in January 2026. This directive mandates that all crypto-asset service providers within the ...
Neutral
DOJ Crypto Seizures: Impact on Bitcoin, Regulation, and Market Future
17.12.2025 20:21
Recent large-scale cryptocurrency seizures by the U.S. Department of Justice (DOJ) are sending significant ripples through the digital asset industry. These enforcement actions, targeting illicit acti...
Bearish
Malaysia Launches Major Crackdown: Task Force Seizes 14,000 Illegal Bitcoin Mining Rigs
04.12.2025 15:21
Malaysian authorities have escalated their fight against electricity theft by forming a specialized joint task force. This unit, combining aerial and ground operations, successfully raided and shut do...
Neutral
European Authorities Shut Down Cryptomixer in $1.51B Bitcoin Seizure, Targeting Crypto Crime
01.12.2025 18:48
European law enforcement agencies have successfully seized the infrastructure of a major cryptocurrency mixing service known as Cryptomixer. The operation, coordinated by Europol, led to the takedown ...
Neutral
DOJ Targets North Korean Crypto Money Laundering, Seizes Digital Assets
14.11.2025 21:18
The United States Department of Justice has intensified its crackdown on North Korea\'s illicit financial operations, executing significant cryptocurrency seizures. Federal investigators uncovered sop...
Neutral
Brazil Plans Bitcoin Seizure Sales to Disrupt Criminal Crypto Operations
12.11.2025 20:27
Brazilian authorities have announced a strategic initiative to liquidate confiscated Bitcoin holdings as part of a comprehensive effort to dismantle organized crime networks. The government\'s proposa...
Bullish
US Seizes Record $14 Billion in Bitcoin from Cambodian Pig Butchering Scam
14.10.2025 21:21
US authorities have executed the largest cryptocurrency seizure in history, confiscating $14 billion worth of Bitcoin connected to Cambodian pig butchering operations. This massive enforcement action ...
Bearish
UK Court Convicts Chinese Woman in Record $6.9B Bitcoin (BTC) Fraud Case - Largest Crypto Seizure
30.09.2025 19:54
A Chinese woman has been convicted in UK Crown Court for masterminding a massive Bitcoin (BTC) fraud scheme worth £5.1 billion ($6.9 billion), marking one of the largest cryptocurrency scams in histo...