Flash News List

List of Flash News about crypto seizure

Time Details
2026-09-14
23:09 UTC
U.S. Seeks Seizure of $61M Crypto from Iran Oil Sales

U.S. seeks to seize $61 million in crypto proceeds from Iranian petroleum sales to Chinese buyers in fresh sanctions enforcement action.

Source
2026-07-22
07:41 UTC
US: Seizes Over $25M Crypto in Scams

US authorities seize more than $25M in cryptocurrency tied to investment and romance scams via blockchain tracing.

Source
2026-06-29
03:19 UTC
Ukraine: $8.3M Seized Crypto Moves to State Management

Ukraine takes $8.3M in seized crypto under state management in a first, advancing Ukraine crypto seizure laws and state management history.

Source
2026-05-15
20:00 UTC
Binance Research: Crypto Seizures Reach 11% in 2025

Binance Research shows 11% illicit crypto volume seized in 2025, 55x fiat rates even without Prince Group $15B BTC seizure, backed by Tether and Interpol data.

Source
2026-04-10
07:57 UTC
US Gov Deposits Seized Bitcoin to Coinbase Amid Bullish Surge

US Government moves 2.44 BTC from seized funds to Coinbase, valued at $177K, as Bitcoin price holds bullish trend on 4h chart with overbought RSI signals.

Source
2025-11-15
07:50 UTC
U.S. DOJ Seizes More Crypto Linked to North Korea: 2025 Enforcement Update for Traders

According to the source, the U.S. Department of Justice has seized additional cryptocurrency tied to North Korea’s illicit finance networks, signaling continued enforcement against crypto laundering. Source: the source, Nov 15, 2025. No specific tokens, amounts, wallet addresses, or platforms were disclosed, so no asset-level impact can be quantified at this time. Source: the source. Traders should monitor the forthcoming official DOJ filing or press release for wallet identifiers and named entities to update sanctions screening and exposure lists. Source: U.S. Department of Justice formal disclosures.

Source