FBI Seizes Websites Linked to Crypto Recovery Fraud
The Federal Bureau of Investigation’s San Diego workplace has seized web sites linked to a few fraudulent cryptocurrency restoration companies. ...
Tag: seizes
FBI Seizes Cryptocurrency Linked to North Korean Ransomware
A grand jury in Kansas Metropolis indicted North Korean nationwide Rim Jong Hyok for his function in a conspiracy involving ...
Arkham: US Government Seizes $300M from Alameda Research Accounts
In response to Arkham Intelligence, the US Authorities has seized over $300 million from three Alameda ...
US Authority Seizes 70 Crypto Scam Sites Targeting Russian Community
The Brooklyn District Lawyer’s Workplace has seized 70 domains used to rip-off the Russian neighborhood. The rip-off concerned misleading Fb ...
US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a latest crackdown on illicit transactions involving crypto belongings, the US Division of Justice (DOJ) arrested Rui-Siang Lin, a ...
Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation
The Dutch Fiscal Info and Investigation Service (FIOD) has made 4 arrests and seized over ...
DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds have been ...
US seizes $54M worth of Ethereum linked to illegal narcotics business
The belongings in query have been traced again to Christopher Castelluzo, who carried out narcotic operations from 2010 to 2015. ...