Crypto Seizure
Binance CEO Denies Allegations Of Mass Freezing Palestinian Crypto Assets
Submitted by Anonymous (not verified) on Thu, 08/29/2024 - 05:30Crypto exchange Binance has been in the spotlight after online reports claimed the platform had mass frozen the crypto as
Crypto Assets To Be Seized By Spanish Treasury In New Tax Reform
Submitted by Anonymous (not verified) on Tue, 02/06/2024 - 05:10According to local reports, the Spanish Ministry of Finance is looking to implement a new tax reform to expand its contro
Spanish Treasury Proposes Tax Reform to Allow Cryptocurrency Seizures
Submitted by Anonymous (not verified) on Mon, 02/05/2024 - 10:00
Hungarian Authorities Seize Crypto Worth $1M in Tax Fraud Case
Submitted by Anonymous (not verified) on Sat, 09/23/2023 - 09:20
Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
Submitted by Anonymous (not verified) on Sun, 10/02/2022 - 01:40India’s financial watchdog, Enforcement Directorate (ED), confiscated $1.2 million in an investigation of a fraud scheme relying on an App-based to
UK National Crime Agency Seizes $33 Million in Cryptocurrency
Submitted by Anonymous (not verified) on Thu, 07/28/2022 - 14:40