U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
The U.S. Department of Justice rounded up several convictions in its pursuit…
SIMCARTEL Operation: Europol and Eurojust Seizes $330,000 Crypto in Latvia Raid
Law enforcement agencies in Europe have dismantled a digital fraud network operating…
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…
Canada dismantles TradeOgre exchange, seizes $40 million in crypto
The Royal Canadian Mounted Police has shut down the TradeOgre cryptocurrency exchange…
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…
Jeju City Seizes Crypto From Residents Dodging Tax Bills
Enjoyed this article? Share it with your friends! Jeju City, the administrative…
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…
US takes down sites, seizes $1M from crypto ransomware gang BlackSuit
The US has seized servers, domain names, and around $1 million in…
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…
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…
US seizes $23 million in crypto stolen via password manager breach
U.S. authorities have seized over $23 million in cryptocurrency linked to the…
