‘Operation Kraken’ in Australia Seizes Over $6,400,000 in Crypto From Global Organized Crime, Say Authorities
A special law enforcement operation by the Australian Federal Police (AFP) has enabled authorities to gain access to crypto assets ...
Tag: Seizes
DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two ...
US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are utilizing each CEXs and DNMs for gross sales. The US authorities held round 200,000 BTC in ...
US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
New court docket paperwork reveal that authorities have seized belongings and a home from Alex Mashinksy, the previous chief govt ...
Israel Seizes Millions of Dollars Worth of Cryptocurrency Belonging to Its Enemies: Report
The Israeli authorities says it has seized tens of millions of {dollars} price of cryptocurrency from accounts allegedly tied to ...
New York Bans Crypto Exchange CoinEx and Seizes More than $1.7M
New York Lawyer Normal Letitia James sued CoinEx earlier this 12 months for working illegally within the state. Amid a ...