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Here’s the situation: China has a growing stash of confiscated crypto, billions of dollars’ worth, seized from criminal investigations. But now that the coins are in custody, the big question is: What exactly should they do with them? There seem to be limited options surrounding China’s seized crypto coins. This isn’t a simple “just sell it” … Read more
Russia is thinking of using the confiscated cryptocurrency in criminal proceedings “for the benefit of the state.” The country may move forward with plans to establish a government cryptocurrency fund using assets confiscated from criminal proceedings. On 20 March 2025, Evgeny Masharov, a member of the Russian Federation’s Public Chamber Commission for public examination of … Read more
Hawala networks and crypto transactions have emerged as part of a complex money laundering plot that the income tax authorities in Jaipur have uncovered.
https://www.profitablecpmrate.com/nsirjwzb79?key=c706907e420c1171a8852e02ab2e6ea4