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...
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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...
US Authorities Seize $54 Million in Crypto From New Jersey Narcotics Ring
New Jersey’s U.S. Attorney’s Office has filed a civil forfeiture action against Christopher Castelluzzo and two other members of an...
Taiwanese authorities seize $320M in country’s largest crypto laundering scheme
Taiwan authorities have arrested an individual suspected of laundering a record 10.4 billion Taiwanese dollars ($320 million) via digital assets....
UK passes bill aimed to help law enforcement seize crypto
The United Kingdom passed the Economic Crime and Corporate Transparency bill Thursday. The bill — which moved to the final...
Israeli Police Seize Hamas Crypto Wallets
The Palestinian militant group Hamas have had their crypto wallets seized by Israeli authorities, according to local Israeli media reports....
