Tag: seizes

Legislation enforcement companies in Europe have dismantled a digital fraud community working from Latvia. As a part of this coordinated ...

Authorities throughout Africa arrested greater than 1,200 suspects and seized almost $100 million in a sweeping cybercrime operation that dismantled ...

Loved this text? Share it with your pals! Authorities in Texas have taken management of greater than $2.8 million in ...

This month, bitcoin rocketed previous $120,000 to a document excessive, making spot and derivatives markets buzz with motion. Binance stole ...

Loved this text? Share it with your mates! India’s high investigative company has arrested a person in New Delhi and ...

The U.S. Division of Justice has seized $201,400 in cryptocurrencies earmarked for Palestinian militant group Hamas, the company introduced on ...

Officers of Thailand’s Central Investigation Bureau (CIB) seized 63 unlawful crypto mining machines on Friday, in response to a report ...

The U.S. seeks to forfeit thousands and thousands in crypto from a Binance account, alleging wire fraud and cash laundering ...

Thai-Chinese language authorities arrested two Chinese language nationals in Bangkok, seizing $2.5 million in USDT. The suspects are linked to ...

With the Sieg Heil, the Elon Roman Salute actually stole the highlight. EVERYONE is speaking about Elon as a substitute ...