Russia May ‘Nationalize’ Foreign Assets in Response to Western Sanctions, Medvedev Says

February 27, 2022 Bitcoin.com

Arrest

Authorities in Russia may begin to seize funds of foreign nationals and companies that are in the country, former Russian President Dmitry Medvedev has indicated. His warning comes as the West continues to expend penalties imposed on Moscow over its military invasion of neighboring Ukraine. Medvedev Warns Persons and Entities From ‘Hostile’ Nations May Lose […]

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Central Bank of Argentina Prepares New Regulations for Digital Wallets

February 25, 2022 Bitcoin.com

AFIP

The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of the digital wallets in the country. This new legal framework is directed at stopping fraud said to be facilitated by these tools. According to leaks on local media, the publication of the law is imminent. […]

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Russia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials

February 18, 2022 Bitcoin.com

bitcoin.com

The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including cryptocurrency. The state may attempt to seize the assets through court if they exceed the officials’ income. New Law Allows Russia to Prosecute Officials With Illegal […]

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Kosovo Seizes Hundreds of Crypto Mining Machines in Crackdown

January 9, 2022 Bitcoin.com

$POWER

Police in Kosovo seized another batch of over 200 mining devices as part of raids that started on Thursday. The offensive against underground crypto farms was launched after authorities in Pristina banned the power-hungry minting of digital currencies amid an energy crisis in the country. Authorities in Kosovo Confiscate Mining Hardware in Serb Majority North […]

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Prosecutor General’s Office Wants to See ‘Cryptocurrency’ in Russian Law

December 10, 2021 Bitcoin.com

amendments

The Prosecutor General’s Office of the Russian Federation has insisted that the term “cryptocurrency” should be added to the country’s legislation. The move would allow authorities in Moscow to confiscate digital assets that have been involved in criminal activities. Russian Prosecutor General’s Office Prepares Amendments Allowing Seizure of Cryptocurrency With cryptocurrencies being only partially regulated […]

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Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware

August 6, 2021 Bitcoin.com

Abkhaz

Authorities in Abkhazia have closed down two crypto mining farms that have been illegally connected to the power grid. The facilities were minting digital coins in violation of a mining ban imposed by the government to mitigate electricity shortages. Over 80 Mining Rigs Confiscated From Crypto Farms in Abkhazia Dozens of mining rigs have been […]

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Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency

July 13, 2021 Bitcoin.com

bitcoin.com

Britain’s Metropolitan Police have seized a staggering £180 million in cryptocurrency as part of a money laundering investigation. The announcement comes just weeks after Scotland Yard confiscated £114 million in crypto, breaking the previous record. UK Police Discover £180 Million in Crypto Linked to Criminal Transfers Law enforcement officials in the U.K. have announced the […]

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Israel Begins Seizure of Bitcoin Donations Collected by Hamas

July 10, 2021 Bitcoin.com

addresses

Israel’s Defense Minister Benny Gantz has ordered the seizure of cryptocurrency funds raised by the Palestinian Islamist movement Hamas. His department has reportedly started taking control over digital wallets used by the terrorist group to collect crypto donations from abroad. Defense Ministry of Israel Targets Crypto Addresses Used by Hamas Minister Gantz approved the seizure […]

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Russia Drafting Law on Confiscation of Crypto Assets

July 8, 2021 Bitcoin.com

bitcoin.com

Russian Prosecutor General Igor Krasnov has revealed that legislative amendments are being prepared on the confiscation of crypto assets. “A serious challenge is the criminal use of cryptocurrencies in our country,” he said. Russia is preparing amendments to the current legislation to allow for the confiscation of crypto assets found to be proceeds from crime, […]

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Iran Seizes 3,000 Crypto Mining Devices in a Week

June 10, 2021 Bitcoin.com

$POWER

Authorities in Iran have confiscated 3,000 units of mining hardware in just one week as part of a push to curb illegal crypto mining amid power shortages and blackouts. In a single year, Iranian law enforcement has shut down over 180 crypto farms in Tehran Province alone. Over 500 Crypto Mining Rigs Confiscated in Tehran […]

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