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...
Seizes
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...
US seizes $54M worth of Ethereum linked to illegal narcotics business
The assets in question were traced back to Christopher Castelluzo, who conducted narcotic operations from 2010 to 2015. While his...
US DoJ seizes $54M in crypto from drug dealers, more here
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
Crypto Fraud Alert! CBI Seizes Cryptocurrency Worth ₹7.7 Crore From Indian Scammer Who Cheated US Investor An Indian man identified as Ramavat...