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Category Seizure

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First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation

First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation

In what local media are calling the first operation of its kind, the Argentine judicial system ordered the seizure of nearly $28,600 in stablecoins...
Sep, 06, 2024
by Bitcoin News
Police Take $43,000 Cash From Jewelry Business Under Controversial Law Allowing Warrantless Money Seizures: Report

Police Take $43,000 Cash From Jewelry Business Under Controversial Law Allowing Warrantless Money Seizures: Report

A small business run by a husband-and-wife duo is reportedly out $43,000 after police decided to seize a cash transfer sent to them through FedEx. ...
Aug, 24, 2024
2 min read
by The Daily Hodl
National Power Administration of Paraguay Seizes 693 Miners in Illegal Bitcoin Mining Operation

National Power Administration of Paraguay Seizes 693 Miners in Illegal Bitcoin Mining Operation

The National Power Administration of Paraguay (ANDE) has recently detected and seized an illegal bitcoin mining operation hosting 693 miners. ANDE ...
Aug, 23, 2024
by Bitcoin News
Economist Jim Rickards: The Global Clearance and Settlement System Might Collapse After Seizure of Russian Assets

Economist Jim Rickards: The Global Clearance and Settlement System Might Collapse After Seizure of Russian Assets

Jim Rickards, an economist and author of the best-selling book ‘Currency Wars,’ has issued an alert about the possible collapse of the global clear...
Jun, 03, 2024
by Bitcoin News
Venezuelan Authorities Seize Over 6,000 Bitcoin Miners in 2 New Operations; Over 17,000 Confiscated In Total

Venezuelan Authorities Seize Over 6,000 Bitcoin Miners in 2 New Operations; Over 17,000 Confiscated In Total

Venezuelan authorities led by the National Power Ministry and Corpoelec, the state-owned power company, have seized over 6,000 bitcoin miners in tw...
May, 26, 2024
by Bitcoin News