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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |