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Category Crypto Seizure

MainNewsCrypto Seizure
Binance CEO Denies Allegations Of Mass Freezing Palestinian Crypto Assets

Binance CEO Denies Allegations Of Mass Freezing Palestinian Crypto Assets

Crypto exchange Binance has been in the spotlight after online reports claimed the platform had mass frozen the crypto assets of all Palestinian wa...
Aug, 29, 2024
3 min read
by Bitcoinist
Crypto Assets To Be Seized By Spanish Treasury In New Tax Reform

Crypto Assets To Be Seized By Spanish Treasury In New Tax Reform

According to local reports, the Spanish Ministry of Finance is looking to implement a new tax reform to expand its control over the monitoring of c...
Feb, 06, 2024
2 min read
by Bitcoinist
Spanish Treasury Proposes Tax Reform to Allow Cryptocurrency Seizures

Spanish Treasury Proposes Tax Reform to Allow Cryptocurrency Seizures

The Spanish Treasury is proposing a tax reform to allow the seizure of cryptocurrency assets when liquidating tax debts. According to local sources...
Feb, 05, 2024
2 min read
by Bitcoin News
Hungarian Authorities Seize Crypto Worth $1M in Tax Fraud Case

Hungarian Authorities Seize Crypto Worth $1M in Tax Fraud Case

Hungarian authorities have seized cryptocurrency worth over $1 million from a criminal organization in a value-added tax (VAT) fraud case. The auth...
Sep, 23, 2023
2 min read
by Bitcoin News
Balaji Srinivasan Warns Apple, Microsoft or Google Could Help Government Seize Crypto From Citizens

Balaji Srinivasan Warns Apple, Microsoft or Google Could Help Government Seize Crypto From Citizens

The former chief technology officer of Coinbase is warning that some of the most prominent tech companies in the world could one day betray the Ame...
Jun, 18, 2023
3 min read
by The Daily Hodl