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#cryptocurrency seizures

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Operation TorNado Nets $234 Million in Cash and Cryptocurrency, 354 Arrests in Darknet Drug Sweep
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Operation TorNado Nets $234 Million in Cash and Cryptocurrency, 354 Arrests in Darknet Drug Sweep

Key Highlights Operation TorNado led to 132 arrests in the United States and additional arrests across Europe. Authorities seized about 5.7 metric tons of drugs, including a significant amount of fentanyl, along with 209 firearms. Investigators confiscated $166 million in US assets and more than €60 million in European cash and cryptocurrency. Operation TorNado Targets ...

3 min readRead
US Government Moves $103 Million in Bitcoin and BNB, Sparking Sell-Off Fears
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US Government Moves $103 Million in Bitcoin and BNB, Sparking Sell-Off Fears

Key Highlights: The U.S. government holds approximately $27.5 billion in confiscated digital assets stemming from legal enforcement actions rather than taxpayer-funded purchases. Recent wallet activity includes the movement of 833.6 Bitcoin tied to the Potapenko and Turogin case and the Bitfinex hack, alongside 40,285 BNB originally seized from Alameda Research. While routing assets to platforms ...

4 min readRead