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The Block
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2月 25, 2026 06:20
North Carolina prosecutors seize $61 million in USDT tied to 'pig butchering' scam (The Block)
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Timeline
3月 26, 13:20
Brazil will use seized cryptocurrencies to fund police operations
3月 26, 09:15
Irish authorities seize wealth suspected to belong to drug traffickers
3月 24, 11:34
The BTC seized by the U.S. government enters the asset forfeiture process
3月 23, 09:16
The U.S. government will return $470,735 to victims of crypto scams
3月 20, 17:30
Rideshare driver arrested for defrauding COVID relief funds
3月 20, 09:58
The FBI, in collaboration with Thai police, freezes approximately $580 million in crypto assets
3月 20, 09:44
FBI and Thai police freeze over $580 million in cryptocurrency
3月 20, 00:17
South Korean police bust virtual asset money laundering ring in Myeongdong
3月 16, 00:23
A suspect accused of stealing cryptocurrency assets controlled by the U.S. government has been arrested.
3月 05, 02:30
Spanish police dismantle illegal Bitcoin mining operation
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