asset seizure – BitCoin.com.ua

Tue. Nov 5th, 2024

asset seizure crypto crime Cryptocurrency Financial crime Law Enforcement Money Laundering News Stablecoin Tether USDT stablecoin

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…

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Category: asset seizure

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