Tag: seize

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The FBI Seizes Nearly $2 Million Of Digital Assets In Three Months, New Filings Reveal

August 16, 2023

The Federal Bureau of Investigation (FBI) seized digital assets worth $1.7 million from March to May in the United States. According to the filing, the Federal law enforcement agency seized Bitcoin (BTC), Ether (ETH), USD Tether (USDT), Monero (XMR), and DAI in its ongoing efforts to curb unlawful activities. … Read More: The FBI Seizes Nearly…
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Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder

April 5, 2023

Authorities in South Korea have reportedly seized assets worth billions of won belonging to former representatives of Terraform Labs. The measure should prevent suspects in the case with the failed blockchain firm from selling property that may have been obtained with criminal proceeds. South Korean Law Enforcement Moves to Seize Terraform-Linked Real Estate, Report Prosecutors…
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