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Tag

asset seizure

2 articles

DOJ Seizes $1.2B in Binance Hack Funds Tied to North Korean Group
Research & Analysis1h ago
DOJ Seizes $1.2B in Binance Hack Funds Tied to North Korean Group
Court approval allows U.S. authorities to recover cryptocurrency stolen by Lazarus Group and linked to the FaceStealer deepfake operation
U.S. Seizes $1.7 Million in Gold From Crypto Laundering Operation
Digital Assets179d ago
U.S. Seizes $1.7 Million in Gold From Crypto Laundering Operation
German national charged with converting $2 million in Dream Market crypto into gold bars shipped to Germany