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Category seized crypto
U.S. Marshals investigate claims that son of government contractor stole $40 million of seized crypto
The threat actor was captured on video flaunting millions in crypto allegedly siphoned from U.S. government seizure addresses, later traced back by...
Jan, 26, 2026
by CoinDesk
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
The U.S. Attorney’s Office has launched a civil forfeiture action to reclaim cryptocurrency seized by the FBI from international fraudsters involve...
Jul, 18, 2024
by Bitcoin News
US Government to Report Seized Crypto as ‘Nonmonetary Property’
The Federal Accounting Standards Advisory Board (FASAB) has clarified that seized crypto assets should be treated as “nonmonetary property” while c...
Jun, 23, 2024
by Bitcoin News
German Police Seize $2.1B Worth of Bitcoin in Piracy Sting
Police in Germany have provisionally seized 50,000 bitcoin worth $2.17 billion in what it is calling its largest seizure to date.
Jan, 30, 2024
by CoinDesk
Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ
The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited victims through "pig...
Nov, 21, 2023
by CoinDesk