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Apr 04 2023

Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder

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Authorities in South Korea have reportedly seized assets worth billions… More…

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Mar 10 2023

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

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Authorities in Kazakhstan have busted an illegal crypto trading … More…

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Admin
Jan 21 2023

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised… More…

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Admin
Jan 03 2023

Iran Returns Seized Crypto Mining Equipment to Miners

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A government body responsible for state property in Iran has released… More…

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Admin
Dec 19 2022

Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say

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Russian authorities are finding it hard to cash out digital assets… More…

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Admin
Nov 24 2022

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

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The Turkish government has launched an investigation on the former… More…

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