Canada seizes $56M in crypto from TradeOgre exchange
The Royal Canadian Mounted Police (RCMP) seized more than CAD $56 million in cryptocurrency from TradeOgre, marking Canada’s largest crypto...
Seizes
Interpol arrests 1,200 people, seizes over $100M in crypto busts across multiple African countries
Authorities across Africa arrested more than 1,200 suspects and seized nearly $100 million in a sweeping cybercrime operation that dismantled...
UK Seizes Crypto ATMs As Global Scrutiny Grows Over Unregulated Kiosks
Seven crypto ATMs were seized and two people were arrested in southwest London on Thursday on suspicion of money laundering...
US Secret Service Seizes $400 Million in Crypto
Over the last decade, the US Secret Service has reportedly seized nearly $400 million in cryptocurrency assets as part of...
Secret Service Seizes $400M in Crypto, Builds One of World’s Largest Wallets
The US Secret Service has quietly seized nearly $400 million in digital assets over the past decade, amassing one of...
DOJ seizes $225 million stolen through crypto ‘pig butchering’ schemes linked to Philippines scam compound
The Department of Justice on Wednesday asked a court to let the agency seize $225 million from a so-called “pig...
Biggest crypto bust yet! – DOJ seizes $225M, 400 victims affected
DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud...
U.S. Seizes $7.74M in Crypto Tied to North Korea’s Global Fake IT Worker Network
The U.S. Department of Justice (DoJ) said it has filed a civil forfeiture complaint in federal court that targets over...
US Seizes Crypto, 145 Domains Tied to BidenCash Dark Web Market
US authorities seized 145 domains and an undisclosed amount of cryptocurrency tied to BidenCash, a dark web marketplace accused of...
Germany Shuts Down eXch Over $1.9B Laundering, Seizes €34M in Crypto and 8TB of Data
May 10, 2025Ravie LakshmananCryptocurrency / Cybercrime Germany's Federal Criminal Police Office (aka Bundeskriminalamt or BKA) has seized the online infrastructure...