The International Criminal Police Organisation better-known as Interpol has announced the arrest of 3,500 alleged cybercriminals and scammers, alongside the...
LONDON – The United States has seized digital currency worth about US$500,000 (S$672,000) from an account registered to a Chinese...
By Tom Wilson and Poppy McPherson(Reuters) – The United States has seized digital currency worth about half a million dollars...
The U.S. Department of the Treasury has sanctioned the Sinbad cryptocurrency mixing service for its use as a money-laundering tool...
contributor Posted: November 22, 2023 The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also...
The special investigation team (SIT) of Himachal police probing the multi-crore cryptocurrency scam has seized seven vehicles belonging to the...
The assets in question were traced back to Christopher Castelluzo, who conducted narcotic operations from 2010 to 2015. While his...
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized...
Crypto Fraud Alert! CBI Seizes Cryptocurrency Worth ₹7.7 Crore From Indian Scammer Who Cheated US Investor An Indian man identified as Ramavat...
Further, assets amounting to INR 270.18 Cr have been seized under section 37A of the Foreign Exchange Management Act (FEMA)...
