Binance, the world’s largest cryptocurrency exchange, is facing scrutiny over accusations of alleged seizure of Palestinian crypto assets, reportedly at the behest of.
German authorities intensified its anti-money laundering (AML) operation, confiscating 13 crypto ATMs and nearly $28 million in cash across 35 locations in Germany..
The US government has confiscated over $100 million from numerous safety deposit boxes in California without a clear explanation, alleging a recent lawsuit..
Blockchain analytics company Glassnode noticed the significant Bitcoin change and published it on March 8. The estimated wallet balance of the US government,.
The Finnish Authorities and Europol in a collaborative effort shut down the darknet marketplace, Sipulimarket and seized assets including Bitcoins.