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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
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
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, amounting 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, amounting 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, amounting to at least $2.88 million
Thai Authorities Seize Nearly 1,000 Bitcoin Miners in Electricity Theft Bust
9.1.2025
Law enforcement in Thailand’s Chon Buri province recently seized nearly 1,000 bitcoin mining rigs from a company accused of illegally accessing electricity. Modified Meters Used to Aid Electricity Theft On Jan. 8, law enforcement agents in Thailand’s Chon Buri province seized nearly 1,000...
Finnish police seize watches worth $2.6M from Hex founder Richard Heart: Report
8.1.2025
Finnish police have seized more than $2.6 million worth of luxury watches from Hex founder Richard Heart, who is wanted on tax fraud and assault charges in the country
Cybercrime Marketplace Crumbles as Authorities Seize Hidden Crypto Stash
22.11.2024
The U.S. Justice Department has announced the seizure of Popeyetools, a cybercrime marketplace, and unmasked its role in illicit cryptocurrency transactions. Administrators Abdul Ghaffar, Abdul Sami, and Javed Mirza were charged with selling stolen financial data and facilitating crimes involving...
US DOJ Seeks to Seize $16 Million from Binance Account Linked to FTX
13.11.2024
US Department of Justice(DOJ) has filed civil forfeiture to seize $16 million in cryptocurrency from a Binance account,…
US bids to seize Bankman-Fried’s crypto allegedly used in China bribes
13.11.2024
Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried
Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform
7.10.2024
The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency. The operation uncovered a secret encrypted communication platform, Ghost, leading to the arrest of its alleged mastermind. Through digital forensics, authorities cracked...
US gov files complaints to seize assets from North Korean hackers
6.10.2024
According to PeckShieldAlert, losses from crypto hacks and exploits accounted for over $120 million in losses during September 2024
Tether Helps Dutch and US Authorities Seize $7.8M in Crypto
27.9.2024
Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement agencies to dismantle two cryptocurrency exchanges suspected of money laundering. The operation resulted in the seizure of €7 million ($7.8M) in crypto and...
Binance under scrutiny for seizing Palestinian crypto funds
27.8.2024
Binance denied reports suggesting that the crypto exchange seized funds from all Palestinians, stating that only a small number of accounts was restricted
Data Shows Bitcoin Mining Giants Foundry and Antpool Seize 56.7% of Network’s Hashrate
24.8.2024
In the last three days, Foundry USA and Antpool have emerged as the leading forces in bitcoin mining, together controlling a whopping 56.7% of the network’s total hashrate. Since the year began, Foundry’s hashrate has climbed by about 75 exahash per second (EH/s), marking a significant...