US Authorities Seize $31M in Crypto Tied to Uranium Finance Hack
US authorities have made significant progress in combating cryptocurrency-related crime by seizing approximately $31 million linked to the 2021 Uranium...
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US authorities seize $31M of crypto tied to 2021 Uranium Finance hack
US officials have seized $31 million worth of crypto linked to a 2021 hack of Uranium Finance, a now-defunct DeFi...
Indian authorities seize loot from BitConnect crypto scam • The Register
Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in the real world India’s...
Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in...
QLD, Crime: Cops seize $2.3m in cash, crypto from Gold Coast island home, Russian nationals charged
Police have seized more than $2.3m in cash and cryptocurrency from a Gold Coast island home as two Russian nationals...
German police seize $2.1 billion in crypto from pirated movie website operators
German law enforcement seized 50,000 bitcoins, valued at approximately $2.1 billion, allegedly earned through the operation of an illegal movie...
Police seize record 50,000 Bitcoin from now-defunct piracy site
The police in Saxony, eastern Germany, have seized 50,000 Bitcoin from the former operator of the pirate site movie2k.to through...
German Police Seize $2.1 Billion (50K BTC) From German Pirates
German police officers executed a historic crypto seizure earlier this month, claiming over 50,000 Bitcoin (BTC) from two aged men...
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Wellington police seize $462,000 in proceeds of fraudulent OneCoin crypto scheme
The successful collaboration resulted in the restraint of a Wellington property and $462,000.Police have seized a Wellington property and hundreds...
Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U.S. Department of Justice to...