Tag: seizes

The U.S. seeks to forfeit tens of millions in crypto from a Binance account, alleging wire fraud and cash laundering ...

Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of illegally siphoning electrical energy to ...

A world operation led by Europol has efficiently taken down a legal community that relied on cryptocurrency to handle its ...

The Federal Bureau of Investigation’s San Diego workplace has seized web sites linked to 3 fraudulent cryptocurrency restoration providers. The ...

The Nationwide Energy Administration of Paraguay (ANDE) has just lately detected and seized an unlawful bitcoin mining operation internet hosting ...

A grand jury in Kansas Metropolis indicted North Korean nationwide Rim Jong Hyok for his position in a conspiracy involving ...

In response to Arkham Intelligence, the US Authorities has seized over $300 million from three Alameda ...

India’s Enforcement Directorate has declared its multi-year crackdown on the “E-Nugget” rip-off in Kolkata profitable. The operation has resulted in ...

The Dutch Fiscal Info and Investigation Service (FIOD) has made 4 arrests and seized over ...

The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds have been ...