Tag: seizure

European authorities toppled Cryptomixer and seized hundreds of thousands in bitcoin, exposing a sprawling laundering pipeline that pushed greater than ...

Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Advert Disclosure Zhimin Qian, a Chinese language nationwide ...

Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Advert Disclosure The Royal Canadian Mounted Police (RCMP) ...

Canadian police have seized greater than $56 million CAD in cryptocurrency and shut down a buying and selling platform, marking ...

Greek authorities carried out the nation’s first-ever crypto seizure after tracing funds linked to the record-breaking $1.4 billion hack of ...

Loved this text? Share it with your mates! Coinbase $1.41B has introduced it assisted the US Secret Service in a ...

Ted Hisokawa Jun 18, 2025 16:20 Tether collaborates with the DOJ to grab $225 million in ...

Loved this text? Share it with your pals! US officers have shut down a darkish internet platform generally known as ...

The Metropolis of London Police has opened a civil asset restoration program in partnership with authorized agency Gowling WLG, following ...

Joerg Hiller Feb 13, 2025 17:28 Chainalysis introduces the Asset Seizure Certification to equip regulation enforcement ...