Tag: Seized

$200 Million Paynet Coin Ponzi Busted in Vietnam, $38 Million in Assets Seized

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2 Min Read

Over $300 million in cybercrime crypto seized in anti-fraud effort

More than $300 million worth of cryptocurrency linked to cybercrime and fraud…

3 Min Read

Seized Bitcoin Nets UK Cops $665,000 After 2017 Theft Case Wraps Up

Enjoyed this article? Share it with your friends! Lancashire police are set…

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FBI drops probe into Kraken founder Jesse Powell, returns seized devices

The US Justice Department has closed its investigation into Kraken’s founder Jesse…

3 Min Read

UK government eyes £5 billion seized Bitcoin sale to manage fiscal shortfall

Britain’s Chancellor Rachel Reeves is considering a large-scale sale of seized Bitcoin…

4 Min Read

UK Home Office Plans to Sell $7 Billion in Seized Bitcoin: The Telegraph

Crypto Journalist Amin Ayan Crypto Journalist Amin Ayan About Author Amin Ayan…

5 Min Read

Company Owned by Billionaire Gold Miner May Be Seized by Russian Government for Allegedly Breaching Regulations: Report

The Russian government is attempting to seize a gold mining firm owned…

3 Min Read

Governor Katie Hobbs Rejects New Attempt to Use Seized Crypto in Arizona

Enjoyed this article? Share it with your friends! Governor Katie Hobbs has…

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Kazakhstan moves to create a national cryptocurrency with seized digital assets

As the National Bank of Kazakhstan has confirmed its plans to establish…

4 Min Read

$440,000 Seized in New York Crypto Scam That Targeted Russian-Speaking Users

Enjoyed this article? Share it with your friends! On June 18, authorities…

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Russian Investigators ‘Seized $8.2M Worth of Crypto from Hydra Darknet Server Chief’

Author Tim Alper Author Tim Alper About Author Tim Alper is a…

4 Min Read

Over $200M in Assets Seized in Historic DOJ-Led Operation Targeting Fentanyl Traffickers

A sweeping international law enforcement initiative has led to the arrest of…

3 Min Read
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