asset seizure
Jul
14
2025
$118,802,832 Worth of Gold Bullion Seized From Top Mining Firm After African Nation’s Military Junta Expands Power: Report
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Gold mining giant Barrick has reportedly had over a hundred million… More…
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Jan
09
2025
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
The registered crypto trading firm allegedly stole “hundreds of … More…
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Oct
27
2024
Police Seize $225,000 From 70-Year-Old Man Despite No Crime Committed, Triggering Years-Long Lawsuit: Report
A Mississippi trucker is reportedly fighting to get his life savings… More…
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Oct
17
2024
Hong Kong cops clean out alleged $46M deepfake crypto scam
Hong Kong police arrested 27 people it accused of running an AI deepfake… More…
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Oct
08
2024
US Supreme Court knocks back case over $4.4B Silk Road Bitcoin
The top court in the US won’t hear Battle Born Investments’ case claiming… More…
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Nov
05
2023
DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme
The U.S. Department of Justice (DOJ) is announcing a plan to seize … More…
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May
11
2023
Seoul Court Greenlights Seizure of Do Kwon’s Assets Worth $176 Million
According to a local report, South Korean prosecutors have been given… More… The post Seoul Court Greenlights Seizure ...
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