Europol seizes $46M from crypto mixer after $2.88B allegedly laundered
In line with The European Union Company for Legislation Enforcement Cooperation, generally referred to as Europol, on March 15, the ...
Tag: Seizes
South Korea seizes $104M from Terra’s co-founder on unjust earnings.
South Korean authorities are persevering with their efforts to convey closure to the victims of the yr's first crypto crash, ...
DOJ Seizes $3.3B in Stolen Bitcoin Tied to Silk Road Case
The case of a mysterious 2012 bitcoin heist is closed. The Division of Justice on Friday seized $3.36 billion in cryptocurrency from ...
DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers
The U.S. Division of Justice (DOJ) has taken $500K in ransom funds and cryptocurrency from a state-sponsored North Korean cluster. ...
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