Tag: raid

Interpol Busts 1,200 Cybercriminals in $97 Million Global Crypto Raid

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US authorities raid ransomware operator, seize $2.8M in crypto

The U.S. Justice Department authorized the seizure of more than $2.8 million…

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Trump’s DOJ asks for a one-day sentence in Breonna Taylor raid conviction

This story appeared in The Logoff, a daily newsletter that helps you…

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$10 Million in Crypto Linked to Sinaloa Cartel Confiscated in Miami Raid

More than $10 million in cryptocurrency tied to the Sinaloa cartel was seized by…

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$540 Million Crypto Scam: Five Arrested in Spain Raid

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India’s NCB Arrests ‘Ketamelon’ Mastermind in Massive LSD, Crypto Raid

Indian authorities have shut down the country’s biggest online drug operation, allegedly…

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India's CBI Cracks Crypto Scam, Seizes $327,000 in Fraud Raid

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Brazilian Police Seize $45,000 Worth of Crypto in ‘Protection Racket’ Raid

Brazilian police have confiscated cryptoassets worth $45,000 in a major raid on…

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South Korean authorities raid Bithumb in corporate fund misuse inquiry

South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March…

3 Min Read
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