Confiscation Financial News
08.11 / 11:31
IRS
President
Bitcoin
information
reports
Department
Confiscation
Cryptocurrency Confiscation on the Rise: Impact of IRS’s Surveillance Plans
As the Internal Revenue Service (IRS) moves forward with its plans to enhance surveillance of cryptocurrency transactions, some worry that it might lead to a surge in crypto confiscations.
07.11 / 23:45
Government
Law
regulation
Analysis
us government
Opinion
Confiscation
Expect new IRS crypto surveillance to come with a surge in confiscation
As the Internal Revenue Service (IRS) pushes forward with its proposal to increase cryptocurrency surveillance, a past report might offer a clue for how this information may be used in practice. In short, with the IRS set to keep tabs on Americans’ cryptocurrency usage through an expected 8 billion new returns, it seems the Department of Justice (DOJ) may soon have the tools it wants to start confiscating cryptocurrency at an unprecedented rate.
07.06 / 06:17
Provident
Progressive
Legal
Confiscation
Russian Prosecutors to Gain Crypto Confiscation Powers – But There’s a Wrinkle
The Russian Prosecutor-General is set to let investigators confiscate crypto and liquidate criminals’ tokens, with the Treasury hoping to benefit.
06.02 / 18:37
Provident
Fighting
Legal
Confiscation
Grant
Brazil to Grant Prosecutors, Police New Crypto Confiscation Powers
The Brazilian government looks set to grant the nation’s prosecutors, courts, and police officers new powers to confiscate crypto.
01.12 / 12:53
European Union
Confiscation
'Make Russia pay': EU moves ahead with confiscation of frozen assets, despite legal pitfalls
The European Union is stepping up work to confiscate the Russian-owned assets that have been frozen under EU sanctions and use them to finance the costly reconstruction of Ukraine.
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