The U.S. government has made one of its largest cryptocurrency seizures ever, 127,271 Bitcoin, worth nearly $15 billion.…
Browsing: seizes
BlockDAG is commanding attention in the cryptocurrency realm by announcing its leadership team on July 29th, a scheduled…
The Paraguayan government has carried out confiscation operations of thousands of illegal crypto mining units at Salto del…
Last updated: April 29, 2024 02:10 EDT | 1 min read Thai authorities recently cracked down on a…
Indonesian authorities conducted raids at ten locations during Christmas weekend, targeting illegal Bitcoin mining operations that stole electricity…
The National Anti-Corruption Bureau of Ukraine (NABU) has seized cryptocurrencies worth approximately $1.5 million from Yuriy Shchigol, the…
NewsIndiaCyber frauds: CBI searches 76 places, seizes gadgets “This audacious scheme, under the guise of a fake crypto…
A public filing released by the United States Federal Bureau of Investigation (FBI) shows that the law enforcement…
“Victims were fraudulently induced to transfer money into shell companies, at which point the money underwent a series…
Popular crypto mixer Tornado Cash TORN token dropped by more than 30% after a malicious player hijacked its…
