Tether helps Turkey seize $544M in crypto tied to illegal betting network
Tether has frozen more than half a billion dollars in cryptocurrency at the request of Turkish authorities, blocking funds tied to an alleged illegal online...
Tag : seize
Guernsey Authorities Seize $11.4M Tied to ‘Cryptoqueen’ OneCoin Fraud
In brief Local authorities in Guernsey have confiscated $11.4 million (£9 million) held in a local bank account linked to the OneCoin crypto scam. The...
SEC Chair: ‘Remains to be seen‘ whether US will seize Venezuela‘s reported Bitcoin
Paul Atkins, chair of the US Securities and Exchange Commission (SEC), didn’t rule out the possibility of authorities seizing Venezuela’s reported Bitcoin holdings after US...