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Coinbase Reveals Role in US Secret Service Seizure of $225 Million in Stolen Crypto
25.6.2025
Coinbase has revealed its involvement in a law enforcement operation where the U.S. Secret Service (USSS) seized $225 million in USDT linked to “pig butchering” scams. These scams, which often begin with fraudulent romantic or business relationships, have resulted in substantial financial losses...
Coinbase claims ‘key role’ in Secret Service’s biggest-ever crypto seizure
25.6.2025
Coinbase says it helped the US Secret Service seize $225 million in crypto allegedly stolen by scammers, the largest crypto seizure in the agency’s history
Coinbase claims ‘key role’ in Secret Service’s biggest-ever crypto seizure
25.6.2025
Coinbase says it helped the US Secret Service seize $225 million in crypto allegedly stolen by scammers, the largest crypto seizure in the agency’s history
Coinbase claims ‘key role’ in Secret Service’s biggest-ever crypto seizure
25.6.2025
Coinbase says it helped the US Secret Service seize $225 million in crypto allegedly stolen by scammers, the largest crypto seizure in the agency’s history
Coinbase claims ‘key role’ in Secret Service’s biggest-ever crypto seizure
25.6.2025
Coinbase says it helped the US Secret Service seize $225 million in crypto allegedly stolen by scammers, the largest crypto seizure in the agency’s history
Coinbase claims ‘key role’ in Secret Service’s biggest-ever crypto seizure
25.6.2025
Coinbase says it helped the US Secret Service seize $225 million in crypto allegedly stolen by scammers, the largest crypto seizure in the agency’s history
Coinbase claims ‘key role’ in Secret Service’s biggest-ever crypto seizure
25.6.2025
Coinbase says it helped the US Secret Service seize $225 million in crypto allegedly stolen by scammers, the largest crypto seizure in the agency’s history
Coinbase claims ‘key role’ in Secret Service’s biggest-ever crypto seizure
25.6.2025
Coinbase says it helped the US Secret Service seize $225 million in crypto allegedly stolen by scammers, the largest crypto seizure in the agency’s history
Coinbase claims ‘key role’ in Secret Service’s biggest-ever crypto seizure
25.6.2025
Coinbase says it helped the US Secret Service seize $225 million in crypto allegedly stolen by scammers, the largest crypto seizure in the agency’s history
Coinbase claims ‘key role’ in Secret Service’s biggest-ever crypto seizure
25.6.2025
Coinbase says it helped the US Secret Service seize $225 million in crypto allegedly stolen by scammers, the largest crypto seizure in the agency’s history
Tether Aids $225M Seizure in US Secret Service’s Largest Crypto Bust Ever
20.6.2025
The U.S. Secret Service shattered records with a $225 million crypto seizure, spotlighting Tether’s role in dismantling global digital asset fraud at scale. US Secret Service Achieves Largest $225M Crypto Bust With Tether’s Support Digital asset firm Tether announced on June 18 that the United...
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
19.6.2025
Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto riches and was arrested in 2024. Now, a DOJ complaint shows he was the single largest victim in a global "pig butchering" USDT laundering network
DOJ Targets Crypto-Theft Network With Seizure of Data-Stealing Domains
22.5.2025
U.S. authorities dismantled key infrastructure behind major crypto credential thefts, seizing domains used to control malware that looted millions of wallets and logins. DOJ Shuts off Access to Stolen Crypto Wallet Data in Federal Domain Seizure The U.S. Department of Justice (DOJ) announced on...
Brazilian court authorizes crypto seizure for debt collection — Report
5.4.2025
Brazilian judges have been authorized to seize cryptocurrency assets from debtors who owe money and are behind on their payments, signaling a growing recognition that digital assets can be both a form of payment and a store of value.According to local media reports, the Third Panel...
Brazilian court authorizes crypto seizure for debt collection — Report
5.4.2025
Brazilian judges have been authorized to seize cryptocurrency assets from debtors who owe money and are behind on their payments, signaling a growing recognition that digital assets can be both a form of payment and a store of value.According to local media reports, the Third Panel...
Garantex Website Replaced by Feds’ Seizure Notice in Coordinated Cyber Operation
6.3.2025
The U.S. Secret Service, collaborating with global law enforcement partners, confiscated the website of Garantex, a Russian cryptocurrency platform accused of enabling illegal financial activities. Previously sanctioned by the U.S. and EU for its alleged role in laundering funds, the exchange...
China sold near $20B Bitcoin from PlusToken seizure: CryptoQuant CEO
23.1.2025
“A censored regime holding censorship-resistant money feels unlikely,” wrote CryptoQuant’s CEO
China sold near $20B Bitcoin from PlusToken seizure: CryptoQuant CEO
23.1.2025
“A censored regime holding censorship-resistant money feels unlikely,” wrote CryptoQuant’s CEO
CFTC chair’s exit, Russia’s Bitcoin seizure, Kenya’s IMF warning: Law Decoded
13.1.2025
Rostin Behnam exits the US CFTC and calls for stronger regulation, Russia confiscates $10 million in Bitcoin and the IMF advises Kenya on crypto regulations
CFTC chair’s exit, Russia’s Bitcoin seizure, Kenya’s IMF warning: Law Decoded
13.1.2025
Rostin Behnam exits the US CFTC and calls for stronger regulation, Russia confiscates $10 million in Bitcoin and the IMF advises Kenya on crypto regulations