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Seizes

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...

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...

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...

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...

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...

U.S. Seizes Crypto Domains Tied to $800M Laundering Scheme, Two Russians Charged

Two Russian men face U.S. charges after a massive $800 million crypto laundering network was brought down, sending shockwaves across the digital underworld. Sergey Ivanov...

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