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Key Takeaways Chinese local governments are selling seized crypto assets to support public finances amid an economic slowdown. An estimated 15,000 Bitcoin worth $1.4 billion were held by Chinese local governments by the end of last year. Share this article China’s authorities are tapping private firms to sell crypto assets seized from illegal activities to … Read more
Seized cryptocurrencies are becoming a growing source of revenue for local Chinese governments, despite the country’s ban on crypto trading. As China‘s pile of seized cryptocurrencies continues to grow — thanks to a steady stream of illegal transactions — local governments are quietly turning to private firms to convert tokens into cash, Reuters reports. Chen … Read more
Local governments in China are exploring ways to liquidate seized crypto, navigating a legal gray area created by the country’s strict ban on crypto trading and exchanges. According to an April 16 report by Reuters, the absence of clear regulations on handling confiscated digital assets has led to inconsistent practices and raised concerns over transparency … Read more
PUNTA CANA, Dominican Republic — Authorities in the Dominican Republic have seized the passport of Joshua Riibe, the man seen with University of Pittsburgh student Sudiksha Konanki before she went missing, Fox News has learned. Riibe’s attorneys said Saturday that Riibe’s travel document was taken by authorities “several days ago.” He has not been named … Read more
Garantex, the Russian crypto exchange with alleged ties to shady banks and criminal networks, is gone—its website yanked offline by the Russian Secret Service in coordination with global enforcement. This takedown, years in the making, wasn’t subtle. US and European regulators have been circling for ages, using Garantex as a poster child for what happens … Read more
President Donald Trump promised Bitcoiners a strategic reserve during his appearance at a crypto conference in July. Read More
Key Takeaways President Trump is considering to stop selling confiscated crypto assets and to create a digital asset stockpile. The proposed US reserve would include Bitcoin, Ethereum, Ripple, Solana, and Cardano. Share this article Compared to BTC, the volume of seized assets in other crypto assets like ETH, XRP, SOL, and ADA is relatively low. … Read more
The U.S. Secret Service, working with a coalition of international law enforcement agencies, has taken down and seized the website of Garantex, a Russian cryptocurrency exchange accused of being associated with darknet markets and ransomware hackers. On Thursday, the official Garantex website was replaced with a notice saying the exchange’s domain has been seized by … Read more
India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic intelligence agency, has selected cryptocurrency exchange CoinDCX to manage cryptocurrencies seized during ongoing investigations. In a March 5 press release shared with crypto.news, CoinDCX confirmed it will manage the custody of confiscated assets, following its … Read more
The United States Attorney’s Office in Ohio is looking to forfeit millions in seized crypto from a scam operation and return it to victims who were tricked into fake investments. According to a recent statement, authorities have asked the court to officially seize roughly $8.2 million USDT held in three cryptocurrency wallets. The assets in … Read more
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