Browsing: seizes
Thai authorities have seized 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of illegally siphoning electricity to…
The FBI seized Polymarket CEO Shayne Coplan’s phone and electronics on Nov. 13, according to the New York Post reported,…
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…
Drug trafficking actors use both CEXs and DNMs for sales. The US government held approximately 200,000 BTC in seized cryptocurrency,…
New court documents show authorities have seized assets and a home belonging to Alex Mashinksy, the former CEO of bankrupt…
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…