Browsing: seizes
A special law enforcement operation by the Australian Federal Police (AFP) has allowed authorities to access crypto assets linked to…
The U.S. Department of Justice (DOJ) has worked with other federal and international law enforcement agencies to charge two Russian…
German authorities have seized $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing…
Reports of people trying to use counterfeit money are spreading across the US. Headlines are popping up across the country…
Drug trafficking actors use both CEXs and DNMs for sales. The US government held approximately 200,000 BTC in seized cryptocurrency,…
New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of…
The Israeli government says it seized millions of dollars worth of cryptocurrency from accounts allegedly linked to funding two hostile…
Swiss authorities have seized millions of dollars in crypto linked to Terraform Labs and its associates, Digital Asset said on…
