FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
Submitted by Anonymous (not verified) on Fri, 07/19/2024 - 02:50
Seized Crypto
US Government to Report Seized Crypto as ‘Nonmonetary Property’
Submitted by Anonymous (not verified) on Sun, 06/23/2024 - 04:50
German Police Seize $2.1B Worth of Bitcoin in Piracy Sting
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 15:40Police in Germany have provisionally seized 50,000 bitcoin worth $2.17 billion in what it is calling its largest seizure to date.
German Police Seize $2.1B Worth of Bitcoin in Piracy Sting
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 15:40Police in Germany have provisionally seized 50,000 bitcoin worth $2.17 billion in what it is calling its largest seizure to date.
Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ
Submitted by Anonymous (not verified) on Tue, 11/21/2023 - 17:50The U.S.
Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ
Submitted by Anonymous (not verified) on Tue, 11/21/2023 - 17:50The U.S.
India's Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets
Submitted by Anonymous (not verified) on Thu, 11/09/2023 - 10:10India's Central Bureau of Investigation (CBI), the premier investigating police agency in the nation, has appointed digital asset custodian Liminal
India's Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets
Submitted by Anonymous (not verified) on Thu, 11/09/2023 - 10:10India's Central Bureau of Investigation (CBI), the premier investigating police agency in the nation, has appointed digital asset custodian Liminal
Israel Seizes Millions in Crypto From Iranian Military and Hezbollah: Report
Submitted by Anonymous (not verified) on Wed, 06/28/2023 - 10:20Israel's government has seized millions of dollars in cryptocurrency from accounts linked to the Iranian military and the Iran-backed Hezbollah mil
Israel Seizes Millions in Crypto From Iranian Military and Hezbollah: Report
Submitted by Anonymous (not verified) on Wed, 06/28/2023 - 10:20Israel's government has seized millions of dollars in cryptocurrency from accounts linked to the Iranian military and the Iran-backed Hezbollah mil