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US seeks to claim $2.4M in Bitcoin seized from ransomware group
29.7.2025
The US is seeking the forfeiture of 20.2 BTC seized by the Dallas FBI from the Chaos ransomware group, adding to the country’s proposed Strategic Bitcoin Reserve
US seeks to claim $2.4M in Bitcoin seized from ransomware group
29.7.2025
The US is seeking the forfeiture of 20.2 BTC seized by the Dallas FBI from the Chaos ransomware group, adding to the country’s proposed Strategic Bitcoin Reserve
US seeks to claim $2.4M in Bitcoin seized from ransomware group
29.7.2025
The US is seeking the forfeiture of 20.2 BTC seized by the Dallas FBI from the Chaos ransomware group, adding to the country’s proposed Strategic Bitcoin Reserve
Greece Makes First Crypto Seizure Tied to North Korea's $1.5B Bybit Hack
9.7.2025
The Hellenic Anti-Money Laundering Authority issued a freezing order, locking the assets and preventing them from being transferred
DOJ’s $225M Seizure Puts Human Cost of Crypto Scams in Focus, Former Acting U.S. Attorney Says
2.7.2025
In an interview with CoinDesk, Former Acting U.S. Attorney Phil Selden says the DOJ’s record-setting $225 million crypto seizure reflects a new approach to protecting fraud victims
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...