Israel Seizes Binance Accounts Used by Terrorist Groups
Israeli authorities have seized accounts on Binance that were used by Hamas and the Islamic State, according to a Reuters...
Seizes
DOJ seizes $112M tied to cryptocurrency schemes
The U.S. Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of...
DOJ Seizes Millions in Crypto
Alex Dovbnya In a significant crackdown on cryptocurrency fraud, the Department of Justice (DOJ) has seized an estimated $112 million...
India probing ‘several’ crypto cases for money laundering, seizes over $115 million
India’s Enforcement Directorate is investigating “several” crypto cases for money-laundering schemes and has seized $115.5 million to date in such...
Europol seizes $46M from crypto mixer after $2.88B allegedly laundered
According to The European Union Agency for Law Enforcement Cooperation, commonly known as Europol, on March 15, the agency seized assets...
Kazakhstan shuts down illegal crypto exchange, seizes $350,000
Kazakhstan has identified and shut down ABS Change, a platform that was illegally trading cryptocurrencies. Three Kazakhstani citizens have been...
OKX seizes 2M USDT linked to market manipulation
According to a press release published by cryptocurrency exchange OKX on Feb. 28, the firm said that it seized 2,014,381...
FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip
The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by...
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH)...
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FBI Seizes NFTs from Crypto Scammer
Alex Dovbnya This confiscation was the result of an investigation conducted by blockchain sleuth ZachXBT, who discovered that the NFTs...