asset seizure – BitCoin.com.ua

Sat. Sep 13th, 2025

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Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Sep 27, 2024 Robert Brown

Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement agencies to dismantle two cryptocurrency exchanges suspected of…

asset seizure Binance Bitcoin Bitcoin Stash Blockchain collection preservation criminal proceeds Cryptocurrency cryptocurrency industry damages Daniel Shin Digital Assets do kwon Financial crime Illegal Activity international exchange Investigation Jieun Lee KBS Money Laundering News property ownership Prosecutor's Real estate recovery securities crime Seoul Shin Hyun-seong South Korea terraform labs Terraform Labs staff virtual asset exchange

South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

Apr 7, 2023 Robert Brown

According to a report by South Korean news publication KBS, Do Kwon, the co-founder of Terraform Labs, has converted a “large part” of his assets into bitcoin. Prosecutors in South…

Bitcoin Price Watch: BTC Presses Resistance; Daily Structure Favors Strength Above $116K

Sep 12, 2025 Robert Brown

Bitcoin (BTC) bullish Ethereum (ETH) Markets and Prices

Bitcoin ETFs Extend Inflow Streak With $553 Million Added

Sep 12, 2025 Robert Brown

Category: asset seizure

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