Crypto is seizable at scale

Updated: 2025.10.15 7D ago 2 sources
UK police recovered 61,000 bitcoin (about $6.7B) linked to a China‑based fraud that targeted 128,000 victims, after a seven‑year, multi‑jurisdiction probe. The principal, Zhimin Qian (aka Yadi Zhang), pled guilty, showing coordinated investigators can trace, freeze, and forfeit even vast on‑chain assets. — It undercuts the belief that cryptocurrency is beyond law‑enforcement reach and strengthens the case for cross‑border AML and asset‑recovery regimes.

Sources

DOJ Seizes $15 Billion In Bitcoin From Massive 'Pig Butchering' Scam Based In Cambodia
BeauHD 2025.10.15 80% relevant
DOJ’s reported seizure of about $15B in bitcoin wallets tied to Prince Holding Group shows law enforcement can trace and forfeit vast on‑chain assets across borders, echoing prior large crypto recoveries.
Chinese Woman Convicted After 'World's Biggest' Bitcoin Seizure
BeauHD 2025.09.30 100% relevant
Metropolitan Police statement: recovery of 61,000 BTC and guilty plea at Southwark Crown Court.
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