FBI Seizes Websites Linked to Crypto Recovery Fraud
The Federal Bureau of Investigation’s San Diego workplace has seized web sites linked to 3 fraudulent cryptocurrency restoration providers. The ...
Tag: seizes
National Power Administration of Paraguay Seizes 693 Miners in Illegal Bitcoin Mining Operation
The Nationwide Energy Administration of Paraguay (ANDE) has just lately detected and seized an unlawful bitcoin mining operation internet hosting ...
FBI Seizes Cryptocurrency Linked to North Korean Ransomware
A grand jury in Kansas Metropolis indicted North Korean nationwide Rim Jong Hyok for his position in a conspiracy involving ...
Arkham: US Government Seizes $300M from Alameda Research Accounts
In response to Arkham Intelligence, the US Authorities has seized over $300 million from three Alameda ...
India Announces ‘Successful’ Crackdown on E-Nugget Scam — Seizes $10M in Crypto From Exchanges
India’s Enforcement Directorate has declared its multi-year crackdown on the “E-Nugget” rip-off in Kolkata profitable. The operation has resulted in ...
Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation
The Dutch Fiscal Info and Investigation Service (FIOD) has made 4 arrests and seized over ...
DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds have been ...
US seizes $54M worth of Ethereum linked to illegal narcotics business
The belongings in query have been traced again to Christopher Castelluzo, who carried out narcotic operations from 2010 to 2015. ...
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