Browsing: Seize

The FBI has seized $51,533 in Bitcoin from a wallet belonging to Michael Pratt, a New Zealand pornographer who was…

Germany has dealt a severe blow to the dark side of crypto, shutting down the notorious eXch crypto swapping service.…

Police in New Zealand have seized $90m worth of assets belonging to a man wanted for cybercrimes in France and the United…

DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and…

UK police have seized cryptocurrency worth £322m over the past five years, according to official figures obtained by the New Scientist publication…

The US authorities are celebrating after grabbing about 10% of the cryptocurrency stolen by North Korean state hackers in the…

Indian authorities, the Enforcement Department, have seized cryptocurrency worth Rs. 1,646 crore (approximately $189 million) in connection to a cryptocurrency…

US Customs and Border Protection (CBP) has conducted an enforcement action to seize Bitcoin mining application-specific integrated circuits (ASICs) at…

In a successful collaboration between Thailand and China, law enforcement agencies have dismantled a major cryptocurrency driven human trafficking network,…

A Thai and Chinese police collaboration led to two arrests and the seizure of $2.5 million worth of Tether’s USDT…