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Coin Bureau
Coin Bureau|Sep 20, 2025 12:30
🚨CANADA’S BIGGEST CRYPTO SEIZURE The national police just seized C56M (40M) in digital assets from TradeOgre — the largest in Canadian history. Question is… will they turn it into a reserve? (Coin Bureau)
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Oct 17, 09:55Binance faces scrutiny and BTC seizure by the U.S. government
Oct 17, 07:52OFAC, FinCEN, and the UK's FCDO jointly sanction cybercrime organizations
Oct 16, 07:50The U.S. government seizes 127,195 BTC
Oct 15, 12:08Lubian Miner first transferred 9,756 Bitcoins
Oct 14, 14:55The U.S. government holds 325,283 BTC
Oct 14, 14:09The United States requests the seizure of 127,271 BTC related to Chen Zhi.
Oct 10, 09:51South Korea's National Tax Service Intensifies Crackdown on Tax Evasion
Oct 09, 10:49Chainalysis estimates that $75 billion in cryptocurrency is related to illegal activities
Sep 26, 00:25Brazilian police crack down on cryptocurrency money laundering network
Sep 24, 06:40Since 2021, South Korea has confiscated $106 million in cryptocurrency.

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