Tether Assists US Government in Seizing $1.4 Million From Unhosted Wallet
Submitted by Anonymous (not verified) on Fri, 03/15/2024 - 01:20
Seizure
DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K
Submitted by Anonymous (not verified) on Sat, 08/26/2023 - 20:40
Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation
Submitted by Anonymous (not verified) on Mon, 07/31/2023 - 09:00
Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate
Submitted by Anonymous (not verified) on Tue, 06/20/2023 - 20:50
Police in Kosovo Seize Crypto Mining Rigs From Serbs
Submitted by Anonymous (not verified) on Mon, 04/17/2023 - 01:10
Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder
Submitted by Anonymous (not verified) on Wed, 04/05/2023 - 03:40
US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker
Submitted by Anonymous (not verified) on Sat, 04/01/2023 - 21:00
Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance
Submitted by Anonymous (not verified) on Sat, 03/11/2023 - 02:10
Spanish Tax Agency Puts Crypto in Its Sights for the Upcoming Tax Season
Submitted by Anonymous (not verified) on Fri, 03/03/2023 - 12:40
US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
Submitted by Anonymous (not verified) on Sat, 01/21/2023 - 18:40