Gold mining giant Barrick has reportedly had over a hundred million dollars in gold seized by state helicopters in Mali, where it has a mine. Last ...

Financeflux Gold Asset Seizure Mali

Jul, 14, 2025

2 min read

by The Daily Hodl

Police Seize $225,000 From 70-Year-Old Man Despite No Crime Committed, Triggering Years-Long Lawsuit: Report

A Mississippi trucker is reportedly fighting to get his life savings back after police seized it during a traffic stop. In September of 2020, Rae Y...

Scams, Hacks & Breaches Money Asset Seizure Police

Oct, 27, 2024

3 min read

by The Daily Hodl

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement agencies...

Stablecoin Tether Money Laundering Crypto Crime

Sep, 27, 2024

by Bitcoin News

DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme

The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was allegedly gained from the sales of ...

Ethereum Scams DOJ Regulators

Nov, 05, 2023

2 min read

by The Daily Hodl

Seoul Court Greenlights Seizure of Do Kwon’s Assets Worth $176 Million

According to a local report, South Korean prosecutors have been given the green light by the Criminal Division of the Seoul Southern District Court...

Cryptocurrency Regulations Asset Seizure Do Kwon Terraform Labs

May, 11, 2023

2 min read

by Bitcoin News