Tag: seizes

British authorities have wrapped up a major operation aimed at shutting down channels used by wealthy individuals to dodge sanctions ...

Law enforcement agencies in Europe have dismantled a digital fraud network operating from Latvia. As part of this coordinated investigation, ...

Enjoyed this article? Share it with your friends! Authorities in Texas have taken control of more than $2.8 million in ...

The DEA completed this cryptocurrency seizure and other drug-related actions as part of Operation Take Back America, resulting in the ...

Enjoyed this article? Share it with your friends! India’s top investigative agency has arrested a man in New Delhi and ...

North Korea’s sprawling crypto laundering network has been hammered as U.S. authorities seized $7.74 million tied to fake IT jobs, ...

Millions of dollars in cryptocurrency, allegedly earned by North Korean IT workers using stolen U.S. identities, now sit frozen as ...

With the Sieg Heil, the Elon Roman Salute literally stole the spotlight. EVERYONE is talking about Elon instead of Donald ...

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

An international operation led by Europol has successfully taken down a criminal network that relied on cryptocurrency to manage its ...