confiscation
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#Russian Investigators Push to Launch Cryptocurrency Wallets for Confiscation in Criminal Cases
According to reports, Russian investigators are pressuring Moscow\’s parliament and government to allow them to open their own cryptocurrency wallets. This will allow law enforcemen
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Exploring the United States Government’s Confiscation of Bitcoins
According to current statistical data, as of March 25, 2023, the United States government held 205515 Bitcoins, valued at $5.6 billion, accounting for approximately 1.06% of the cu
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Former FTX Engineering Director’s Confiscated Holiday Home
On March 10, Nishad Singh, the former FTX engineering director, bought a US $3.7 million holiday home in the San Juan Islands last October, which has been confi
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US DEA Confiscates $1.8M in Crypto from Drug Dealers
It is reported that the United States Drug Enforcement Administration confiscated $1.8 million from six money-security accounts related to drug dealers in 2022…