Seized Crypto
Jul
18
2024
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
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The U.S. Attorney’s Office has launched a civil forfeiture… More…
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Jun
22
2024
US Government to Report Seized Crypto as ‘Nonmonetary Property’
The Federal Accounting Standards Advisory Board (FASAB) has clarified… More…
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Nov
21
2023
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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Nov
09
2023
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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Jun
28
2023
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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Jan
08
2023
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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