Browsing: Seizes
Law enforcement agencies in the UK, US and Canada have teamed up in an ambitious initiative which has already identified…
The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal…
The FBI has seized over $2.4m worth of cryptocurrency from the Chaos ransomware gang, with the federal government now seeking…
German law enforcement has shut down the crypto exchange eXch and seized digital assets valued at over $38 million, according…
Los Angeles Police Department Detectives recovered more than $3.9 million in stolen goods—including Bitcoin miners worth $2.7 million—after tracking a…
Officials of Thailand’s Central Investigation Bureau (CIB) seized 63 illegal crypto mining machines on Friday, according to a report by…
Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of illegally siphoning electricity to power…
Kazakhstan intensified its crackdown on illegal crypto exchanges in 2024, targeting platforms linked to money laundering activities.According to a press…
The FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13, the New York Post reported,…
A special law enforcement operation by the Australian Federal Police (AFP) has enabled authorities to gain access to crypto assets…
