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 ...
Tag: seizes
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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