India Confiscates $189 Million in Crypto Tied to BitConnect
Indian authorities have taken a significant step in the long-running investigation into the BitConnect scam. The Enforcement Directorate (ED) in...
Confiscates
Israel confiscates suspicious Binance accounts allegedly linked to Islamic State: Reuters
Israel has seized around 190 accounts at cryptocurrency exchange Binance since 2021 with alleged ties to terrorist groups, including Islamic...
US DOJ Confiscates $112 Million Worth of Crypto Linked to ‘Pig Butchering’ Scams
The United States Department of Justice (DOJ) seized $112 million in cryptocurrencies previously drained through the so-called “pig butchering” scams....
Norway Confiscates $6 Million Worth of Crypto Stolen in Axie Infinity Hack
The Norwegian police seized nearly 60 million krone ($5.9 million) in cryptocurrencies. The assets were previously stolen by the notorious...
South Korea Confiscates Over $100 Million from Terra’s Co-founder: Report
South Korean prosecutors have seized more than $100 million worth of assets belonging to Shin Hyun-Seong (Daniel Shin), the co-founder...
Turkish police confiscates $40M worth of crypto
Turkish prosecutors confiscated $40 million worth of crypto and arrested 35 people scattered in eight cities on Oct. 20 for...
DOJ Confiscates $34M Worth of Crypto From Dark Web Hacker
American law enforcement agents seized approximately $34 million worth of digital assets tied to illicit Dark Web activity. The operation...
Israel Confiscates 30 Crypto Wallets Allegedly Connected to Hamas (Report)
The Defense Ministry of Israel reportedly seized 30 digital wallets belonging to businesses associated with the exchange company al-Mutahadun. The...
Kosovo Police Confiscates Hundreds of Cryptocurrency Mining Machines
As a result of several police actions, the Kosovo authorities seized more than 300 cryptocurrency mining devices. According to the...