Trouble for Do Kwon, Terra co-founder seems to be increasing after Interpol issued Red Notice against him. In the latest hit, South Korean authorities have moved on to deepen their probe against the alleged crypto fugitive. Do Kwon...
The government of Canada will make use of anti-money laundering and terrorist financing rules that can lead to seizure of cryptocurrencies like Bitcoin (CRYPTO: BTC),...
The United States government like many others often confiscates a significant portion of Bitcoin (BTC) and other altcoins during their investigation and bursts. These confiscated batches of BTC valued in million are then auctioned off each year. The...
Dutch authorities seized over 25 million euros ($28.6) worth in Bitcoin, Ethereum, and other cryptocurrencies due to alleged criminal activity.
A Chainalysis 2021 report revealed that in 2019 the volume of illicit crypto activity represented a small 2.1% of...
