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...
Seizes
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...
US Justice Department seizes website of prolific ransomware gang Hive
According to United States Federal Bureau of Investigation Director Christopher Wray on Jan. 26, international law enforcement groups have dismantled...
DOJ Seizes $470 Million in Robinhood Shares From FTX Executives
Sam Bankman-Fried (SBF) and his former right-hand, Gary Wang, are unable to retain ownership of almost half a billion dollars...
Latest Headache for FTX Creditors: DOJ Seizes Robinhood Stock Tied to SBF
A three-way fight between the FTX’s bankruptcy saga’s most influential players has been put on hold. US prosecutors on...
Binance Seizes FTX Bankruptcy To Expand Into Japan — Again
Binance has acquired a highly regulated crypto exchange in Sakura Exchange BitCoin (SEBC) for an undisclosed amount as it, once...
