Seizes - Свежие новости [ Фото в новостях ] | |
US Secret Service seizes $1.18m in crypto in global fraud, laundering ring
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made a transfer. Crypto-related fraud is becoming more sophisticated, and law enforcement is stepping up. дальше »
2025-11-13 20:50 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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US to add $14b BTC to Bitcoin reserve seized from Chinese scammer may trigger altcoin supercycle
U.S. seizes $14b in Bitcoin amid rumors of a Strategic BTC Reserve, fueling altcoin supercycle speculation. A seismic shake just rattled the crypto world: the U.S. government seized more than $14 billion worth of Bitcoin tied to a sprawling Chinese-Cambodian… дальше »
2025-10-19 23:11 | |
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US seizes $14B in Bitcoin tied to scams run by Cambodia’s Prince Group
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is… дальше »
2025-10-16 11:24 | |
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U.S. seizes $15b Bitcoin in forced-labor crypto scam case
U.S. federal agents have seized a historic $15 billion in Bitcoin, allegedly the proceeds of a Cambodian criminal network that forced trafficked individuals to run sophisticated cryptocurrency “pig butchering” scams on a global scale. On Oct. 14, the U.S. Department… дальше »
2025-10-15 22:00 | |
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Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to a $5. 6B Chinese investment scam. Civil battle looms over seized Bitcoin as victims and UK government vie for recovery. дальше »
2025-10-1 20:32 | |
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U.S. seizes servers and $1.09m in crypto linked to BlackSuit ransomware gang
Another ransomware gang is in U.S. crosshairs, with authorities moving against the BlackSuit group, active since 2022 and linked to more than $370 million in ransom demands. On Monday, the Justice Department said it seized four servers, nine domains, and… дальше »
2025-8-13 12:24 | |
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XMR price dips 12% as Qubic pool seizes control of Monero network
Digital tokens traded in the red on Tuesday as the cryptocurrency market cap plunged 2% in the past day to $3. 94 trillion. While most coins demonstrated resilience, Monero’s XMR saw a significant 12% 24-hour dip. дальше »
2025-8-12 16:06 | |
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Crypto Crackdown: US Secret Service Seizes $400 Million in Crypto
The US Secret Service has seized nearly $400 million in crypto over the past decade, targeting online fraud and fake investment platforms. The post Crypto Crackdown: US Secret Service Seizes $400 Million in Crypto appeared first on BeInCrypto. дальше »
2025-7-6 12:37 | |
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Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected
DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud and ensure token integrity. In a significant moThe post Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected appeared first on AMBCrypto. дальше »
2025-6-19 16:00 | |
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Here’s why California House’s approved bill that ‘seizes’ dormant crypto is sparking debate
California lawmakers recently passed a bill that would allow the state to ‘seize’ cryptocurrency in traders’ exchange accounts that have remained idle for three years. The new law has sparked debate among worried traders. On June 4, the California House… дальше »
2025-6-5 10:15 | |
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Australian federal police seizes $4.5M in assets tied to 2013 crypto theft
Australian authorities have seized more than $4.5 million in assets from a Queensland man, who was linked to the 2013 theft of 950 BTC from a French crypto exchange. In a May 18 statement, AFP-led Criminal Assets Confiscation Taskforce said… дальше »
2025-5-19 14:31 | |
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Malaysia seizes 45 Bitcoin mining machines tied to $8,000 monthly power theft
Malaysian authorities have dismantled a bitcoin mining syndicate allegedly involved in large-scale electricity theft in the Hulu Terengganu and Marang districts, police said on Wednesday. The raids, conducted during Op Letrik by Terengganu police in collaboration with Tenaga Nasional Berhad’s… дальше »
2025-5-2 17:16 | |
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FBI seizes crypto scam domain tied to North Korea’s Lazarus Group
Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced to addresses in South Carolina and Buffalo. North Korea’s covert cyberwarfare strategy has taken a new turn, with US federal investigators uncovering an elaborate crypto-related malware campaign run by front companies posing as legitimate tech […] The post FBI seizes crypto scam domain tied to North Korea’s Lazarus Group appeared first on CoinJournal. дальше »
2025-4-25 11:26 | |
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Trump family reportedly seizes majority control of World Liberty Financial
The Trump family has allegedly taken control of World Liberty Financial, gaining a large share of the platform’s revenue from token sales and future fees. According to a review of changes on the company’s website reported by Reuters on Mar.… дальше »
2025-4-1 10:56 | |
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US government seizes crypto tied to Hamas terrorist financing
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »
2025-3-28 20:53 | |
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Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity
Officials of Thailand’s Central Investigation Bureau (CIB) seized 63 illegal crypto mining machines on Friday, according to a report by The Nation. The illegal crypto mining rigs, worth around 2 million baht ($60,000), were found in three abandoned houses in the Pathum Thani province. дальше »
2025-3-16 17:00 | |
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Binance cracks down on market manipulation, terminates violator and seizes proceeds
Binance has intensified its oversight of market makers following the discovery of rule violations by one entity. The exchange announced on Mar. 9 that it had terminated the firm’s market-making activities and confiscated its proceeds to compensate affected users. дальше »
2025-3-10 09:49 | |
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Russia confiscates $10M Bitcoin from former law enforcement official
Russia seizes 2,718 Bitcoin worth $10M from ex-ICRF official. The ex-official was involved in what has been termed the largest bribery case in Russia. The confiscated bitcoins will be added to the state revenue. дальше »
2025-1-10 14:21 | |
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Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity
Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of illegally siphoning electricity to power the energy-intensive machines. The raid, conducted on Jan. дальше »
2025-1-10 01:30 | |
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FBI seizes Polymarket CEO’s devices to allegedly probe potential market manipulation in elections bets
The FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13, the New York Post reported, citing a source. According to the report, the source said the government is allegedly trying to accuse Polymarket of market manipulation and rigging its polls in favor of Trump. дальше »
2024-11-14 01:15 | |
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FBI seizes Polymarket CEO’s phone and electronics: report
The New York Post has published a news story alleging the Federa Bureau of Investigations has seized a phone and electronics from Polymarket CEO. Sources reportedly see this as political retriution after the betting market platform predicted the 2024 US election. дальше »
2024-11-15 00:21 | |
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FBI seizes Polymarket CEO’s phone following Trump election prediction
FBI seizes Polymarket CEO's phone amid investigation, following the platform's correct prediction of Trump's election victory. The post FBI seizes Polymarket CEO’s phone following Trump election prediction appeared first on Crypto Briefing. дальше »
2024-11-14 23:48 | |
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Australia seizes $6.4M worth of crypto in crackdown on criminal ghost network
In a significant move against organized crime, Australia’s federal police have seized $6. 4 million worth of cryptocurrency linked to the Ghost network, an encrypted communications platform allegedly used by criminal syndicates. дальше »
2024-10-4 19:32 | |
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Australia’s “Operation Kraken” seizes over $6 million in crypto from alleged Ghost mastermind
The AFP arrests a 32-year-old man during a raid at his home in New South Wales Seizing the crypto was made possible after the AFP cracked the suspect’s seed phrase The arrest marks the second under Operation Kraken The Australian Federal Police (AFP) has seized $6. дальше »
2024-10-3 23:03 | |
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Australian police crack seed phrase to seize $6.4 million in cryptocurrency
AFP seizes millions in cryptocurrency after accessing a suspect's account using a cracked seed phrase in a major criminal investigation. дальше »
2024-10-3 15:12 | |
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US seizes crypto domains connected to Russian money laundering scheme
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in relation to Russian money laundering operations. дальше »
2024-9-27 09:55 | |
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Tron DAO Seizes $12M, Ethereum Investors Eye New Token Amid Whale Dump
Ethereum Investors Show Interest in New Token As Whale Dump Continues, Tron DAO Seizes $12M The T3 Financial Crime Unit created by Tron, TRM Labs, and Tether has started operations by freezing about $12 million linked to fraudulent activity. дальше »
2024-9-18 21:23 | |
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Germany seizes $28 million in raid on unlicensed crypto ATMs
German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities. The latest action, spearheaded by the Federal Financial Supervisory Authority (BaFin), is part of a broader initiative to strengthen oversight within the country’s rapidly expanding crypto market. дальше »
2024-8-21 01:30 | |
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Digital Takeover: VoIP Finance Network Seizes Global Spotlight with Organic Growth and Unstoppable Hype!
In an era where digital transformations are reshaping industries, VoIP Finance has seized the global spotlight with its remarkable organic growth and an unstoppable wave of hype. This pioneering platfThe post Digital Takeover: VoIP Finance Network Seizes Global Spotlight with Organic Growth and Unstoppable Hype! appeared first on AMBCrypto. дальше »
2024-5-22 11:45 | |
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US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug marketplace known as the “Incognito Market. дальше »
2024-5-22 03:00 | |
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EZETH Token Experiences Depegging, Whale Seizes Opportunity For Profit
The Liquid Restaking Token, EZETH, has undergone a significant depegging event, plummeting from a peak of $3,279 to a low of $2,480 within the span of 24 hours. This sudden price movement has caught the attention of crypto enthusiasts and investors alike. дальше »
2024-4-25 07:01 | |
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DeeStream (DST) Seizes Bitcoin Halving Momentum as Prices Soar to $70K As Binance Coin (BNB) and Ripple (XRP) Investors Rush Presale For 50X Predicted Gains
The Bitcoin (BTC) halving event is almost here and the market is getting ready for it. In this article, we explore the current market conditions of Bitcoin (BTC), Binance Coin (BNB) and Ripple (XRP). дальше »
2024-4-2 01:30 | |
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Missed the Pepe Pump? Shiba Inu Rival Poodl Inu is Set to Take Over the Meme Coin Market Next
The latest dog coin sensation Poodl Inu ($POODL) begins its presale. While the market has more dog coins than it can keep track of, Poodl Inu sets itself apart with a bizarrely audacious narrative that seizes the attention. дальше »
2024-3-27 20:45 | |
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US Justice Department seizes 9 mln USDT in romance scam takedown
The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also hinted at forthcoming "significant cryptocurrency enforcement actions". The United The post US Justice Department seizes 9 mln USDT in romance scam takedown appeared first on AMBCrypto. дальше »
2023-11-22 12:30 | |
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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
дальше »2023-11-21 20:45 | |
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DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »
2023-11-21 19:16 | |
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US seizes $54M worth of Ethereum linked to illegal narcotics business
The U. S. Department of Justice announced the seizure of 30,000 Ether (ETH), valued at $54 million, that had been linked to illegal narcotics distribution in New Jersey, according to a Nov. 2 statement. дальше »
2023-11-3 18:35 | |
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