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Australian feds seize mansion, Bitcoin allegedly linked to crypto exchange hack
19.5.2025
An Australian man from the state of Queensland has forfeited Bitcoin, a waterfront mansion and a Mercedes-Benz car after Australian Federal Police claimed the assets could be linked to the proceeds of crime.The AFP-led Criminal Assets Confiscation Taskforce (CACT) said in a May 18 statement that...
Australian feds seize mansion, Bitcoin allegedly linked to crypto exchange hack
19.5.2025
An Australian man from the state of Queensland has forfeited Bitcoin, a waterfront mansion and a Mercedes-Benz car after Australian Federal Police claimed the assets could be linked to the proceeds of crime.The AFP-led Criminal Assets Confiscation Taskforce (CACT) said in a May 18 statement that...
German Authorities Shut Down Exch Crypto Service, Seize €34M in Laundered Funds
9.5.2025
German authorities seized €34 million in cryptocurrency and shut down the crypto swapping service Exch linked to money laundering, including funds stolen in the 2025 Bybit hack. Crypto Swapping Service Exch Closed; €34M Seized in Third-Largest BKA Crypto Bust The Public Prosecutor General’s Office...
System Moving Trillions at Risk: Euroclear to Seize $3 Billion in Russian Assets
8.5.2025
According to reports, Euroclear is set to proceed with the confiscation of $3 billion in Russian assets to compensate Western investors for losses incurred from asset forfeitures in the country. If executed, this move risks jeopardizing the clearance platform that handles trillions. Euroclear...
TRUMP and MELANIA Tokens Wipe out PolitiFi Rivals, Seize 95% Market Share
28.4.2025
Figures reveal the PolitiFi market economy is valued at $3.3 billion, with the lion’s share of that total dominated by the official TRUMP and MELANIA tokens. Since their debut, these two coins have effectively eclipsed the broader PolitiFi sector, leaving much of the remaining field in their...
Federal Revenue Agents Might Seize Bitcoin From Travelers in Brazil
24.3.2025
Mario De Marco, Anderson Leme, and Rodrigo Quaresma, Federal Revenue agents, talked about the possibility of seizing bitcoin from travelers in Brazil. During a podcast, the agents clarified that they could confiscate digital assets from travelers only if there is a pending investigation involving...
Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money
23.3.2025
DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and coercion to drain investor funds. Feds Recover $7M—Now DOJ Urges Victims to Claim Share of Recovered Funds The U.S. Department of Justice (DOJ) announced on March 21 that...
US authorities seize $31M of crypto tied to 2021 Uranium Finance hack
25.2.2025
US officials have seized $31 million worth of crypto linked to a 2021 hack of Uranium Finance, a now-defunct DeFi platform on BNB Chain
US authorities seize $31M of crypto tied to 2021 Uranium Finance hack
25.2.2025
US officials have seized $31 million worth of crypto linked to a 2021 hack of Uranium Finance, a now-defunct DeFi platform on BNB Chain
US authorities seize $31M of crypto tied to 2021 Uranium Finance hack
25.2.2025
US officials have seized $31 million worth of crypto linked to a 2021 hack of Uranium Finance, a now-defunct DeFi platform on BNB Chain
US authorities seize $31M of crypto tied to 2021 Uranium Finance hack
25.2.2025
US officials have seized $31 million worth of crypto linked to a 2021 hack of Uranium Finance, a now-defunct DeFi platform on BNB Chain
US authorities seize $31M of crypto tied to 2021 Uranium Finance hack
25.2.2025
US officials have seized $31 million worth of crypto linked to a 2021 hack of Uranium Finance, a now-defunct DeFi platform on BNB Chain
Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
16.2.2025
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018
Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
16.2.2025
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018
Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
16.2.2025
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018
Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
16.2.2025
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018
How Hong Kong Can Seize the Mantle as Asia’s Crypto Hub
13.2.2025
Establishing the proper regulatory environment is essential; here’s what the territory needs to do
China & Thailand Jointly Seize $2.5M in Crypto-Linked Human Trafficking Operation
11.2.2025
In a successful collaboration between Thailand and China, law enforcement agencies have dismantled a major cryptocurrency driven human…
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, coming out to at least $2.88 million
Thai police seize nearly 1,000 Bitcoin miners in raid: Report
10.1.2025
The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, coming out to at least $2.88 million