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Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Stingwww.coindesk.com/business/2022/10/20/turkish-authorities-seize-crypto-worth-40m-in-illegal-gambling-sting
47 sats \ 1 comment \ @cryptocoin 20 Oct 2022 bitcoin
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61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UKwww.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
246 sats \ 4 comments \ @f0ab561d9c 29 Sep 2025 bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar 2025 Politics_And_Law
Turkey seizes $1 billion of counterfeit money headed for Africawww.reuters.com/world/turkey-seizes-1-bln-counterfeit-money-headed-africa-2023-06-09
323 sats \ 1 comment \ @KenyaCoin 12 Jun 2023 bitcoin
Kazakh Authorities Bust 202MW of Illegal Crypto Mines | CoinDeskwww.coindesk.com/policy/2022/02/22/kazakh-authorities-bust-202mw-of-illegal-crypto-mines/
20 sats \ 5 boost \ 3 comments \ @BTCMiner 22 Feb 2022 bitcoin
Record-breaking $56M in cryptocurrency seized by RCMPrcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats \ 0 comments \ @billytheked 18 Sep 2025 news
‘Basically a Savior’: Why Crypto Is So Popular in Turkeywww.coindesk.com/layer2/2022/10/25/turkey-cryptocurrency-explained/
202 sats \ 0 comments \ @beorange 26 Oct 2022 bitcoin
Half of the People in Turkey Now Own Cryptodecrypt.co/154724/republic-of-turkey-crypto-adoption-half-kucoin
600 sats \ 4 comments \ @At 3 Sep 2023 bitcoin
$80B Lost: Turkey's Bitcoin loss | Stackmorewww.youtube.com/watch?v=RsScowByRy4
42 sats \ 1 comment \ @Rsync25 30 Jun 2024 bitcoin
Kazakhstan has confiscated nearly $200 million in mining equipment from unregistered miners | The Blockarchive.ph/k7fxG
41 sats \ 19 comments \ @BTCMiner 15 Mar 2022 bitcoin
Turkey Crafts Legislation For Bitcoin, Crypto Oversight: Report | Bitcoin Magazinebitcoinmagazine.com/markets/turkey-crafts-bitcoin-crypto-legislation-report
5 sats \ 3 comments \ @cryptocoin 25 May 2022 bitcoin
An investigation into bitcoin (and sadly, crypto) in Turkeyyoutu.be/hhnusCXB_QU?si=N19RsQ8RHqaoeHiD
4184 sats \ 12 comments \ @JoeNakamoto 15 May 2024 bitcoin
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
NBA Gambling Scandal: at least $400,000 in ETH seizedprotos.com/nba-gambling-scandal-at-least-400000-in-eth-seized/
426 sats \ 5 comments \ @0xbitcoiner 29 Oct 2025 Stacker_Sports
Despite ‘crypto winter,’ digital currency use remains high in Turkeywww.al-monitor.com/originals/2022/09/despite-crypto-winter-digital-currency-use-remains-high-turkey
132 sats \ 2 comments \ @cryptocoin 13 Oct 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Europol and partners shut down ‘Cryptomixer’ – seize EUR 25 million in bitcoinwww.europol.europa.eu/media-press/newsroom/news/europol-and-partners-shut-down-cryptomixer
59 sats \ 2 comments \ @Scoresby 1 Dec 2025 Politics_And_Law
Canada’s National Police Seize Tens of Millions in Crypto From Exchangenews.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats \ 0 comments \ @spiderman 19 Sep 2025 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
Turkey detains 543 people -- financial transactions deemed "inappropriate"www.turkishminute.com/2022/10/18/detains-543-people-in-massive-operation-targeting-gulen-followers
165 sats \ 2 comments \ @cointastical 19 Oct 2022 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
WEBSITE BITZLATO SEIZED 'AS PART OF A COORDINATED INTERNATIONAL LAW ENFORCEMENT
10 sats \ 3 comments \ @lpop4254 18 Jan 2023 bitcoin