Browsing: Seizes
TL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services. Authorities linked the…
Law enforcement agencies in the UK, US and Canada have teamed up in an ambitious initiative which has already identified…
The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal…
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…