BITPRISMIA
Russia's seizure of over 8,000 illegal crypto miners in Irkutsk, Siberia, highlights a significant crackdown on unauthorized crypto mining, reflecting a global trend towards stricter regulation of energy-intensive crypto activities.
South Korea's Gangnam District seized 210 million won in unpaid crypto taxes, marking a significant step in enforcing tax compliance on virtual assets and setting a precedent for digital asset accountability.
South Korea's Financial Intelligence Unit (FIU) is cracking down on unregistered crypto exchanges like KCEX and QXALX to enforce compliance with anti-money laundering laws and protect users from risks associated with unregulated platforms.
Indian authorities froze $4.8 million in assets linked to a fake Coinbase scam masterminded by Chirag Tomar, highlighting the use of the Prevention of Money-Laundering Act (PMLA) to combat crypto fraud.
The U.S. Department of Justice (DOJ) seized over $10 million in cryptocurrency from the Sinaloa Cartel in a Miami raid, highlighting advancements in tracking illicit blockchain transactions and disrupting organized crime.
Sweden is intensifying its efforts to combat illicit activities by implementing tougher illegal asset forfeiture laws, particularly targeting cryptocurrencies, to disrupt criminal enterprises and uphold the rule of law.