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Germany yet to seize $5B Bitcoin tied to piracy site Movie2K: Arkham
8.9.2025
German authorities may have missed seizing as much as $5 billion in Bitcoin tied to a piracy site it investigated last year, according to Arkham
Germany yet to seize $5B Bitcoin tied to piracy site Movie2K: Arkham
8.9.2025
German authorities may have missed seizing as much as $5 billion in Bitcoin tied to a piracy site it investigated last year, according to Arkham
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
DEA, FBI bust Sinaloa cartel, confiscate $10M in cryptocurrency
16.7.2025
US authorities confiscated massive drug quantities and dismantled meth labs nationwide while pursuing crypto-linked cartel operatives
DEA, FBI bust Sinaloa cartel, confiscate $10M in cryptocurrency
16.7.2025
US authorities confiscated massive drug quantities and dismantled meth labs nationwide while pursuing crypto-linked cartel operatives
South Korea Seize $3.2M in Crypto in Major Foreign Exchange Probe
26.6.2025
South Korean authorities have seized approximately $3.2 million worth of cryptocurrency, including Ethereum, in an ongoing investigation into…
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
ECB President Lagarde Aims to Seize Shifting Global Order to Strengthen Euro’s Global Position
17.6.2025
In a recent blog post, Christine Lagarde, President of the European Central Bank, emphasized the need for Europe to strengthen three foundational pillars—geopolitical credibility, economic resilience, and legal and institutional integrity—to enhance the euro’s global prominence. Lagarde noted...
XRP to Seize 14% of SWIFT’s Payment Volume in 5 Years, Predicts Ripple CEO
16.6.2025
Ripple’s CEO says XRP is positioned to capture 14% of SWIFT’s cross-border payments market within five years, as liquidity eclipses legacy messaging systems in global finance. XRP on Track to Seize 14% of SWIFT’s Market by 2030, Says Ripple’s CEO Ripple CEO Brad Garlinghouse voiced confidence...
Spain Introduces Law to Acquire Crypto Exchanges’ Data, Seize Digital Assets
8.6.2025
The directive, which is expected to be approved and implemented by January 2026, will enable authorities in Spain to exchange data on cryptocurrency assets held on international exchanges. Similarly, the Spanish tax agency will be able to seize these assets to collect payment for tax debts. Spain...
If It Keeps the Pace, Blackrock’s IBIT Is on Track to Seize 1 Million BTC by Early 2026
7.6.2025
Based on current data, the 12 U.S. spot bitcoin exchange-traded funds (ETFs) collectively manage over 1.2 million BTC. Yet, two in particular—Blackrock’s IBIT and Fidelity’s FBTC—command a striking majority, accounting for more than 71% of that aggregate. Wall Street’s Bitcoin Giants: IBIT, FBTC...