Garantex Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money LaunderingBy CryptooTimesMarch 7, 2025 Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law…
News US Customs has started releasing seized crypto miners: ReportBy CryptooTimesMarch 6, 2025 US Customs and Border Protection (CBP) authorities have reportedly started releasing Chinese-made crypto miners after months of being held up…
cryptocurrency Indian law enforcement picks CoinDCX for seized crypto custodyBy CryptooTimesMarch 5, 2025 India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic…
Bitcoin U.S. Marshals Service, Managing Billions of Seized Assets, Can’t Say How Much Crypto It HoldsBy CryptooTimesFebruary 21, 2025 The U.S. Marshals Service (USMS) is tasked with managing assets seized by law enforcement in the course of criminal investigations,…
campaign finance Crypto Cash Seized Political Power in Congress. Is Democracy in Danger?By CryptooTimesDecember 14, 2024 This is the second in a series of stories examining the crypto industry’s high-stakes 2024 foray into politics and campaigning.…
seized cryptocurrency What happens to seized cryptocurrency?By CryptooTimesOctober 26, 2024 Learn the fate of seized cryptocurrency, including how it’s stored, auctioned and redistributed after being confiscated by law enforcement.
Bitcoin Bitcoin Price (BTC) Falls After U.S. Sends $240M Worth Seized BTC to Coinbase PrimeBy CryptooTimesJune 26, 2024 Some 3,940 bitcoin originally seized from a Silk Road vendor was moved by the the wallet, according to an Arkham…
