Browsing: Seize

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…

The US Department of Justice (DoJ) has announced the seizure of six cryptocurrency wallets believed to have been used to…

Law enforcement in Thailand’s Chon Buri province recently seized nearly 1,000 bitcoin mining rigs from a company accused of illegally…

Hanoi City Police recently dismantled several virtual currency trading floors that were found to be involved in fraudulent activities, leading…