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CATEGORY: seizures


Agent Smith says Secret Service seized $102M in crypto in 254 cases since 2015

Author: Cointelegraph By Staff Writer
United States
Apr 20, 2022 11:05

Agent Smith says Secret Service seized $102M in crypto in 254 cases since 2015

The U.S. Secret Service says the immutable and transparent aspect of the blockchain ledger allows the agency to track transactions made by criminals easier than cash in some cases.

Nov 22, 2021 10:40

US IRS May Seize Cryptocurrency Worth Billions of Dollars In 2022, Top Agency Official Says


The Internal Revenue Service (IRS) predicts that it would seize more billions of dollars worth of cryptocurrency next year, given the agency is set to get more funding for the government. (Read More)

Mar 19, 2023 05:50

Blackrock CEO Warns More Bank Seizures and Shutdowns Could Result From Regulatory Changes

The CEO of Blackrock, the world’s largest asset manager, has warned about additional bank seizures and shutdowns that could result from regulatory changes in response to the failures of several major banks in the U.S. “It does seem inevitable that some banks will now need to pull back on lending to shore up their balance [...]

The post Blackrock CEO Warns More Bank Seizures and Shutdowns Could Result From Regulatory Changes appeared first on Crypto Breaking News.

Jan 01, 2025 02:15

Exploring Crypto Seizures: Insights from Asset Reality's Joanna Summers


Discover the intricacies of crypto seizures and asset recovery initiatives, featuring insights from Joanna Summers of Asset Reality on scams, FATF plans, and new training programs. (Read More)

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