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...
Indian authorities have taken a significant step in the long-running investigation into the BitConnect scam. The Enforcement Directorate (ED) in...
Israel has seized around 190 accounts at cryptocurrency exchange Binance since 2021 with alleged ties to terrorist groups, including Islamic...
The United States Department of Justice (DOJ) seized $112 million in cryptocurrencies previously drained through the so-called “pig butchering” scams....
The Norwegian police seized nearly 60 million krone ($5.9 million) in cryptocurrencies. The assets were previously stolen by the notorious...
South Korean prosecutors have seized more than $100 million worth of assets belonging to Shin Hyun-Seong (Daniel Shin), the co-founder...
Turkish prosecutors confiscated $40 million worth of crypto and arrested 35 people scattered in eight cities on Oct. 20 for...
American law enforcement agents seized approximately $34 million worth of digital assets tied to illicit Dark Web activity. The operation...
The Defense Ministry of Israel reportedly seized 30 digital wallets belonging to businesses associated with the exchange company al-Mutahadun. The...
As a result of several police actions, the Kosovo authorities seized more than 300 cryptocurrency mining devices. According to the...