EU cryptocurrency tax filing begins in January, threatening asset seizure
The European Union (EU) has expanded tax data sharing under new guidelines running parallel to the MiCA and set a com...
📅 2025-12-26
#Cryptocurrency#Tax Filing#Stricter Regulations#MICA
Fraudulent empire accused of confiscating a record-breaking $15 billion in Bitcoin
Over the past five years, there have been criminals committing large-scale romance and investment scams, stealing bil...
📅 2025-10-16
#Crime#Seizure#FBI#Blockchain
Confirmation of Largest Cryptocurrency Search and Seizure in Canadian History
The Royal Canadian Mounted Police (RCMP) has confirmed a record-breaking search and seizure of cryptocurrency linked ...
📅 2025-09-21
#Canada#RCMP#TradeOgre#Cryptocurrency
US DOJ Seizes Approx. $28 Million in Cryptocurrency... From Ransomware Key Figure
The U.S. Department of Justice has issued an order to seize approximately $28 million in cryptocurrency linked to an ...
U.S. Seizes $225 Million Worth of Digital Assets in Historic Crackdown on Global Fraud Network
U.S. authorities seized $225 million worth of cryptocurrency linked to an international fraud network, marking the la...
📅 2025-06-23
#Cryptocurrency#Fraud Network#Seizure#Cybercrime