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...
Seize
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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....
Australian Authorities Seize Crypto Worth $1.5 Million From Alleged Drug Dealer
South Australian police have arrested an individual charged with drug trafficking and money laundering involving crypto on the dark web....
Binance collaborates with Royal Thai Police to seize $277M from scammers
In an announcement sent to Cointelegraph, Binance said that they worked alongside law enforcement agencies, providing intelligence to disrupt the...
Feds Seize $5.2 Million in Bitcoin From Accused Crypto Thief
A federal judge ordered a young hacker who allegedly stole cryptocurrency from Northern California crypto executives to forfeit nearly $5.2...