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$450M in Seized Crypto Assets on Track for Return to Defrauded Investors
16.8.2025
The Justice Department is unleashing over $450 million in seized crypto, real estate, and luxury assets to repay thousands of defrauded victims in a $577 million scheme. DOJ Plans Restitution for Thousands After $577M Cryptocurrency Fraud The U.S. Department of Justice (DOJ) announced on Aug....
How a police officer stole 50 BTC from a seized crypto wallet and got caught
5.8.2025
A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice
How a police officer stole 50 BTC from a seized crypto wallet and got caught
5.8.2025
A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice
How a police officer stole 50 BTC from a seized crypto wallet and got caught
5.8.2025
A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice
How a police officer stole 50 BTC from a seized crypto wallet and got caught
5.8.2025
A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice
How a police officer stole 50 BTC from a seized crypto wallet and got caught
1.8.2025
A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice
How a police officer stole 50 BTC from a seized crypto wallet and got caught
1.8.2025
A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice
How a police officer stole 50 BTC from a seized crypto wallet and got caught
1.8.2025
A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice
How a police officer stole 50 BTC from a seized crypto wallet and got caught
1.8.2025
A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice
How a police officer stole 50 BTC from a seized crypto wallet and got caught
1.8.2025
A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice
How a police officer stole 50 BTC from a seized crypto wallet and got caught
1.8.2025
A police officer’s 50-BTC theft was unraveled by blockchain tracking. Investigators traced the funds and brought him to justice
DOJ Moves to Forfeit $2.4M in Bitcoin Seized by FBI in Crypto Crime Crackdown
30.7.2025
U.S. authorities aim to forfeit over $2.4 million in bitcoin linked to a major ransomware syndicate, targeting illicit crypto proceeds through aggressive civil enforcement action. DOJ Pursues Bitcoin Linked to Ransomware Ring in Civil Filing Worth $2.4M The U.S. Department of Justice (DOJ)...
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
Crypto ATMs seized in the UK amid growing scrutiny of kiosk-based exchanges
22.7.2025
Crypto ATM arrests in London come as US states like Wisconsin move to limit daily transactions and mandate fraud warnings
Crypto ATMs seized in the UK amid growing scrutiny of kiosk-based exchanges
22.7.2025
Crypto ATM arrests in London come as US states like Wisconsin move to limit daily transactions and mandate fraud warnings
Crypto ATMs seized in the UK amid growing scrutiny of kiosk-based exchanges
22.7.2025
Crypto ATM arrests in London come as US states like Wisconsin move to limit daily transactions and mandate fraud warnings
Crypto ATMs seized in the UK amid growing scrutiny of kiosk-based exchanges
22.7.2025
Crypto ATM arrests in London come as US states like Wisconsin move to limit daily transactions and mandate fraud warnings
Crypto ATMs seized in the UK amid growing scrutiny of kiosk-based exchanges
22.7.2025
Crypto ATM arrests in London come as US states like Wisconsin move to limit daily transactions and mandate fraud warnings