Browsing: seizes

The DOJ has seized crypto tied to Hamas, tracing $1.5 million through global wallets and encrypted chats as part of…

The US authorities have scored a rare win in the fight against ransomware after claiming to have seized the majority…

Officials of Thailand’s Central Investigation Bureau (CIB) seized 63 illegal crypto mining machines on Friday, according to a report by…

India’s CBI has seized cryptocurrencies worth approximately $2.8 million in raids across over 60 locations, uncovering key evidence in the…

U.S. authorities have seized about $31 million in crypto tied to the 2021 hack of Uranium Finance, according to a…

Norwegian authorities have tracked and intercepted 60 million kroner ($5.9m) in cryptocurrency stolen last year by North Korean actors, in…

Kazakhstan intensified its crackdown on illegal crypto exchanges in 2024, targeting platforms linked to money laundering activities.According to a press…

US authorities have announced the seizure of millions of dollars’ worth of cryptocurrency linked to a romance and investment fraud…

Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of illegally siphoning electricity to power…

Police forces from 61 countries have joined forces to dismantle online scam networks through Operation First Light 2024.  The operation,…