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HomeTagsSeizes

Seizes

Crypto News

U.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to BidenCash

The U.S. seized 145 darknet and internet domains as well as cryptocurrency funds linked to BidenCash, a market for buying and selling stolen credit...
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Crypto News

Germany Seizes $38 Million in crypto from eXch firm allegedly tied to Bybit hack

Key Takeaways According to investigators, the eXch platform had facilitated roughly $1.9 billion in digital asset transactions since its founding in 2014 In its shutdown message,...
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Crypto News

FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts

The U.S. Federal Bureau of Investigation (FBI) seized more than $200,000 in cryptocurrency from several wallets and exchange accounts linked to the Palestinian militant...
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Crypto News

U.S. Law Enforcement Seizes $31M in Crypto Tied to Uranium Finance Hack

U.S. authorities have seized about $31 million in crypto tied to the 2021 hack of Uranium Finance, according to a Monday X post from...
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Crypto News

India’s Directorate of Enforcement Seizes $190M in BitConnect Ponzi Scheme Case

India's anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a Lexus car during investigations...
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Crypto News

Russia Seizes Over $10 Million in Bitcoin in Major Bribery Case

Key Takeaways  The seized amount of 1,032.1 BTC belonged to Marat Tambiev, a former officer in the Investigative Committee of the Russian Federation  Tambiev was convicted...
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Crypto News

FBI Raids Polymarket CEO Shayne Coplan, Seizes Devices

the FBI has seized electronic devices belonging to Shayne Coplan, the 26-year-old CEO of Polymarket, a prominent prediction market platform. This action came shortly...
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Crypto News

FBI Seizes $6 Million in Crypto from Southeast Asia-Based Scammers

Key Takeaways  FBI revealed that the scammers lured victims by convincing them to move money from traditional bank accounts into crypto wallets Tether assisted in recovering...
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