Tag: Seized

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

$201,400 in Cryptocurrency Tied to Hamas Seized by DOJ

Enjoyed this article? Share it with your friends! US officials have taken…

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Crypto Miners See Relief as Thousands of Seized Units Are Released

Recent developments suggest a thaw in US enforcement actions against Chinese-manufactured cryptocurrency…

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The Russian Secret Service just seized the Russian crypto exchange: Is the hyper-bitcoinized race turned on?

Garantex, a Russian crypto exchange suspected of being linked to Shady Banks…

4 Min Read

Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering

Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets,…

3 Min Read
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