Asset Seizure

The U.K.'s National Crime Agency (NCA) announced on Monday the forfeiture of a luxurious London townhouse and a...

The European Union on Monday imposed sanctions on eight more Russian nationals, consisting of high ranking agents...

According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets...

Hong Kong Customs seized over seven tonnes of suspected smuggled meat and fish, including thousands of kilograms...

The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which...

The United States sanctioned Wednesday almost two dozen individuals and entities, including two influential...

Most parents would say that a gun is not an appropriate prize at the bottom of their child’s cereal box, something...

The Taliban ban on digital currency has brought Afghanistan’s cryptocurrency market, which experienced a massive...

In what has been described as the single largest seizure of rhino horn in Singapore’s history, authorities at...

The Australian Federal Police launched a unit dedicated to the tracing and seizure of cryptocurrency related to...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog,...