Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity
Officials of Thailand’s Central Investigation Bureau (CIB) seized 63 illegal crypto mining machines on Friday, according to a report by...
Seizes
OpenSea Seizes Back NFT Market Share with SEA Token – Binance
The NFT market continues to evolve, and OpenSea is striving to maintain its position as a leader by announcing the...
India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam
The announcement detailed that during the operation, the CBI confiscated multiple hardware crypto wallets containing INR 23.94 crores worth of ......
ED seizes ‘biggest’ crypto fund worth Rs 1,646 crore in PMLA case
New Delhi, Feb 16: The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of...
Interpol busts 3,500 alleged cybercriminals and scammers, seizes $300 million of ill-gotten proceeds, and warns about the rise of the NFT ‘rug pull’
The International Criminal Police Organisation better-known as Interpol has announced the arrest of 3,500 alleged cybercriminals and scammers, alongside the...
US seizes crypto linked to South-east Asian investment scam
LONDON – The United States has seized digital currency worth about US$500,000 (S$672,000) from an account registered to a Chinese...
U.S. seizes crypto linked to Southeast Asian investment scam | The Mighty 790 KFGO
By Tom Wilson and Poppy McPherson(Reuters) – The United States has seized digital currency worth about half a million dollars...
US seizes Sinbad crypto mixer used by North Korean Lazarus hackers
The U.S. Department of the Treasury has sanctioned the Sinbad cryptocurrency mixing service for its use as a money-laundering tool...
US Justice Department seizes 9 mln USDT in romance scam takedown
contributor Posted: November 22, 2023 The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also...
HP crypto scam: SIT seizes seven vehicles
The special investigation team (SIT) of Himachal police probing the multi-crore cryptocurrency scam has seized seven vehicles belonging to the...