Tag: Seize

DOJ to Seize $584,000 USDT From Iran-Based Drone Tech Provider

Enjoyed this article? Share it with your friends! Federal officials in Massachusetts…

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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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US DOJ, Europol seize world’s largest dark web drug market operating via Monero

An international law enforcement effort has dismantled one of the world’s largest…

3 Min Read

Russia plans to seize crypto in new crackdown on local payments

Russian authorities are intensifying their crackdown on domestic crypto payments with a…

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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…

4 Min Read

US Authorities Seize $31M in Crypto Tied to Uranium Finance Hack

US authorities have made significant progress in combating cryptocurrency-related crime by seizing…

3 Min Read

Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report

Law enforcement authorities in India reportedly seized crypto assets linked to the…

3 Min Read
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