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Nalezeno "Seizure": 269

Canada’s TradeOgre seizure slammed as ‘theft from many innocent users’

19.9.2025
Canadian police have seized $40 million in crypto from TradeOgre, which the exchange’s supporters have criticized as heavy-handed

Canada’s TradeOgre seizure slammed as ‘theft from many innocent users’

19.9.2025
Canadian police have seized $40 million in crypto from TradeOgre, which the exchange’s supporters have criticized as heavy-handed

Canada’s TradeOgre seizure slammed as ‘theft from many innocent users’

19.9.2025
Canadian police have seized $40 million in crypto from TradeOgre, which the exchange’s supporters have criticized as heavy-handed

Canada’s TradeOgre seizure slammed as ‘theft from many innocent users’

19.9.2025
Canadian police have seized $40 million in crypto from TradeOgre, which the exchange’s supporters have criticized as heavy-handed

RCMP Seizes $56M CAD in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital Asset Bust

18.9.2025
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigative Team (MLIT)

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...