Browsing: Seizes
U.S. Attorney Jeanine Ferris Pirro said federal authorities have frozen and seized more than $580 million in cryptocurrency tied to…
The U.S. government has taken full legal ownership of more than $400 million in seized cryptocurrency, cash, and real estate…
Florida prosecutors have announced the seizure of about $1.5 million in crypto on Thursday after tracing funds from a Citrus…
A UK-led operation targeting Russian sanctions evasion has now made 128 arrests and seized $32.6 million in crypto and cash,…
The United States has seized more than $1bn in cryptocurrency believed to be proceeds from a defunct online marketplace that…
The US authorities have scored a rare win in the fight against ransomware after claiming to have seized the majority…
Norwegian authorities have tracked and intercepted 60 million kroner ($5.9m) in cryptocurrency stolen last year by North Korean actors, in…
US authorities have announced the seizure of millions of dollars’ worth of cryptocurrency linked to a romance and investment fraud…
Police forces from 61 countries have joined forces to dismantle online scam networks through Operation First Light 2024. The operation,…
The FBI has seized over $2.4m worth of cryptocurrency from the Chaos ransomware gang, with the federal government now seeking…