Crypto news
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News for tag: "конфискация"
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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
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...
Neutral
Canadian Court Seizes $1M in Cash and Gold from QuadrigaCX Co-Founder in Landmark Crypto Exchange Case
08.12.2025 11:48
In a significant development for the cryptocurrency industry, the province of Nova Scotia, Canada, has secured a default judgment leading to the forfeiture of approximately $1 million in cash and gold...
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
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...
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...