Indian authorities have seized $1.2 million in land and cryptocurrency linked to an alleged fraud scheme, as investigators crack down on digital asset crimes and trace illicit gains across real estate and online platforms.
U.S. SEC Chair says it “remains to be seen” whether Washington will move to seize Venezuela’s reported Bitcoin holdings, signaling unresolved legal and diplomatic questions over crypto in sanctions enforcement.
Europol and Swiss police have dismantled a major crypto mixer accused of laundering millions in illicit funds, seizing infrastructure and assets in a coordinated crackdown on criminal use of privacy-focused Bitcoin services.
Authorities froze $150M in assets as investigators follow a $14.4B Bitcoin trail tied to Chen Zhi, alleging large-scale market manipulation and illicit transfers; probes expand across jurisdictions.