Seized Crypto

FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans

The U.S. Attorney’s Office has launched a civil forfeiture… More…

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US Government to Report Seized Crypto as ‘Nonmonetary Property’

The Federal Accounting Standards Advisory Board (FASAB) has clarified… More…

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Tether Worth $9M Tied to ‘Pig Butchering’ Scams Is Seized by U.S. DOJ

The U.S. Department of Justice (DOJ) has seized $9 million worth of… More…

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India’s Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets

India’s Central Bureau of Investigation (CBI), the premier investigating… More…

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Israel Seizes Millions in Crypto From Iranian Military and Hezbollah: Report

Israel’s government has seized millions of dollars in cryptocurrency… More…

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Man Pleads Guilty to Stealing Bitcoin ‘Seized’ by US Government

An Ohio man has pleaded guilty to stealing over 712 bitcoin that was… More…

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