Sei

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US is Seizing $12 Billion in Crypto, But What Will They Do With It? (Pig Butchering Scam)

submitted by /u/Dongerated [link] [comments]

DOJ seizes $15 billion in bitcoin from massive ‘pig butchering’ scam based in Cambodia - largest in history

Key Points * The Department of Justice has seized about $15 billion worth of bitcoin held by a man who oversaw a massive “pig butchering” fraud operation based in Cambodia, prosecutors said. * The seizure is the largest forfeiture action by th...

US government bitcoin holdings balloon to $36 billion following record-breaking DOJ seizure - theblock.co

US government bitcoin holdings balloon to $36 billion following record-breaking DOJ seizure& & theblock.co

DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia - CNBC

DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia& & CNBC

US and UK put sanctions on alleged Cambodia cyber-scammers and seize $15bn in bitcoin - The Guardian

US and UK put sanctions on alleged Cambodia cyber-scammers and seize $15bn in bitcoin& & The Guardian

Binance (DE) Hilfe bei Einzahlung (EUR) per Sepa Banküberweisung (Seit neuem Binance Bankkonto habe ich Probleme)

Hey Leute vielleicht kann mir ja jemand hier weiterhelfen, bei Binance muss ich leider noch 24 Stunden warten bis ich Beschwerde einreichen kann. Folgendes Drawback: Ich hatte bis Jetzt nie Probleme beim Kauf von Bitcoins by way of Binance. Ich habe...

Hundreds of Thousands Chinese Victims Face Long Fight to Recover 61,000 BTC Seized by UK Government

Hundreds of thousands of Chinese investors defrauded in a $6B Bitcoin Ponzi scheme may face years of legal hurdles to recover their funds cos after the UK seized 61,000 BTC linked to the case, proving victims’ ownership will be a major challenge. Law...

South Korea ramps up crypto seizures, will target cold wallets

South Korea’s National Tax Service warned that cold wallets are not beyond its reach, as it will conduct home searches to combat tax evasion....

Seizable Crypto Assets in 2025: Analyzing the Illicit Landscape

Explore the 2025 landscape of seizable crypto assets, revealing $15 billion held by illicit entities and $60 billion in downstream wallets, with insights into law enforcement strategies. (Read More)

As US Bitcoin Reserve stalls, Chainalysis flags $75B in seizable crypto

Chainalysis says $75 billion in crypto tied to illicit activity could be recoverable — a figure that may influence nations weighing official crypt...

BlackRock and Brevan Howard tokenized funds launch on Sei: check SEI price outlook

BlackRock and Brevan Howard launch tokenized funds on Sei via Kaios, enhancing institutional trust and driving network usage. SEI trades at $0.28 with a 9.3% weekly gain; analysts project $0.40-$0.50. Sei’s sub-second finality, EVM compatibili...

2,700 Crypto Rigs Seized: Russia Launches Biggest Mining Raid Of The Year

According to reports, Russian police have seized around 2,700 crypto mining equipment from a site in St. Petersburg after a months-long probe into unusually low meter readings. The haul included banks of machines, fans and other cooling gear, and th...

Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity

Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 20...

Kazakhstan Targets Illegal Crypto, 130 Platforms Closed, $17 Million Seized

Kazakhstan is taking action against unlawful activity in the cryptocurrency sector, closing several platforms this year. The country’s Financial Monitoring Agency said that 130 crypto platforms linked to money laundering schemes had been shut down. T...

Kazakhstan Tightens Crypto Rules After Seizing $16.7M From Unlicensed Exchanges - Decrypt

submitted by /u/ChemicalAnybody6229 [link] [comments]

When you realize Bitcoin’s biggest feature is “unseizable assets.”

submitted by /u/Kazgarth_ [link] [comments]

UK Police Seize 61,000 Bitcoin Worth $7B in Record-Breaking Crypto Bust - CCN.com

UK Police Seize 61,000 Bitcoin Worth $7B in Record-Breaking Crypto Bust& & CCN.com

UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case

A Chinese national has been convicted in the UK for masterminding a fraudulent crypto scheme that defrauded more than 128,000 victims of over 61,000 bitcoins. Global Investigation and UK’s Largest Seizure A Chinese national has been convicted in the...

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Sei

US is Seizing $12 Billion in Crypto, But What Will They Do With It? (Pig Butchering Scam)

DOJ seizes $15 billion in bitcoin from massive ‘pig butchering’ scam based in Cambodia - largest in history

US government bitcoin holdings balloon to $36 billion following record-breaking DOJ seizure - theblock.co

DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia - CNBC

US and UK put sanctions on alleged Cambodia cyber-scammers and seize $15bn in bitcoin - The Guardian

Binance (DE) Hilfe bei Einzahlung (EUR) per Sepa Banküberweisung (Seit neuem Binance Bankkonto habe ich Probleme)

Hundreds of Thousands Chinese Victims Face Long Fight to Recover 61,000 BTC Seized by UK Government

South Korea ramps up crypto seizures, will target cold wallets

Seizable Crypto Assets in 2025: Analyzing the Illicit Landscape

As US Bitcoin Reserve stalls, Chainalysis flags $75B in seizable crypto

BlackRock and Brevan Howard tokenized funds launch on Sei: check SEI price outlook

2,700 Crypto Rigs Seized: Russia Launches Biggest Mining Raid Of The Year

Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity

Kazakhstan Targets Illegal Crypto, 130 Platforms Closed, $17 Million Seized

Kazakhstan Tightens Crypto Rules After Seizing $16.7M From Unlicensed Exchanges - Decrypt

When you realize Bitcoin’s biggest feature is “unseizable assets.”

UK Police Seize 61,000 Bitcoin Worth $7B in Record-Breaking Crypto Bust - CCN.com

UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case

Chinese woman convicted in UK after 'world's biggest' bitcoin seizure - BBC

World’s Biggest Bitcoin Heist: $6.7B Seized from Chinese Fraudster - DailyCoin

Chinese woman convicted after 'world's biggest' bitcoin seizure (61,000 BTC)

$6.7 billion in bitcoin scored in 'single largest cryptocurrency seizure in the world' - PC Gamer

Chinese woman convicted in UK over €6bn Bitcoin fraud after record crypto seizure - Euronews.com

U.K. Police Just Seized £5.5 Billion in Bitcoin — The World’s Largest Crypto Bust - The Hacker News

Chinese woman convicted in UK after 'world's biggest' bitcoin seizure

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