Europol and Eurojust Seizes $330,000 Crypto in Latvia Raid
Law enforcement agencies in Europe have dismantled a digital fraud network operating from Latvia. As part of this coordinated investigation, ...
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Tag: seizes
Texas Seizes $2.8M Crypto in Zeppelin Ransomware Case
Enjoyed this article? Share it with your friends! Authorities in Texas have taken control of more than $2.8 million in ...
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India’s CBI Cracks Crypto Scam, Seizes $327K in Fraud Raid
Enjoyed this article? Share it with your friends! India’s top investigative agency has arrested a man in New Delhi and ...
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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 machines on Friday, according to a report by ...
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Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity
Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of illegally siphoning electricity to power ...
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US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are ...
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South Korea seizes $104M from Terra’s co-founder on unjust earnings.
South Korean authorities are continuing their efforts to bring closure to the victims of the year's first crypto crash, which ...
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U.S. Department of Justice Seizes Over $3.36 Billion Bitcoin – Bitcoin Magazine
The U.S. Department of Justice seized over $3.36 billion in BTC related to Silk Road that has been missing since ...
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DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers
The U.S. Department of Justice (DOJ) has taken $500K in ransom payments and cryptocurrency from a state-sponsored North Korean cluster. ...
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US arrests two for Bitfinex hack, seizes $3.6B worth of BTC
Bitfinex lost 119,754 bitcoins in the August 2016 hack The US Justice Department announced on Tuesday that its law enforcement ...
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