Tag: seizes

SIMCARTEL Operation: Europol and Eurojust Seizes $330,000 Crypto in Latvia Raid

Law enforcement agencies in Europe have dismantled a digital fraud network operating…

2 Min Read

US Government Seizes 127,195 Bitcoin Linked To Chen Zhi Scam – Now Holds Over 316K BTC

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad…

5 Min Read

Canada dismantles TradeOgre exchange, seizes $40 million in crypto

The Royal Canadian Mounted Police has shut down the TradeOgre cryptocurrency exchange…

4 Min Read

Interpol arrests 1,200 people, seizes over $100M in crypto busts across multiple African countries

Authorities across Africa arrested more than 1,200 suspects and seized nearly $100…

3 Min Read

Jeju City Seizes Crypto From Residents Dodging Tax Bills

Enjoyed this article? Share it with your friends! Jeju City, the administrative…

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Texas Seizes $2.8 Million Crypto in Ransomware Case Tied to Zeppelin Attacks

Enjoyed this article? Share it with your friends! Authorities in Texas have…

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US takes down sites, seizes $1M from crypto ransomware gang BlackSuit

The US has seized servers, domain names, and around $1 million in…

4 Min Read

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

Enjoyed this article? Share it with your friends! India’s top investigative agency…

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Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity

Officials of Thailand’s Central Investigation Bureau (CIB) seized 63 illegal crypto mining…

3 Min Read

US seizes $23 million in crypto stolen via password manager breach

U.S. authorities have seized over $23 million in cryptocurrency linked to the…

4 Min Read
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