The Norwegian police seized nearly 60 million krone ($5.9 million) in cryptocurrencies. The assets were previously stolen by the notorious North Korean hacking collective – the Lazarus Group – which ...
Tag: Confiscates
Turkey Confiscates Digital Assets of Sam Bankman-Fried, the Founder of FTX Exchange
Turkish authorities have taken action against ex-FTX CEO SBF by freezing his assets in the country Turkey plans to lay down more hard and fast Crypto Regulations Following FTX Downfall According to Nu...
South Korea Confiscates Over $100 Million from Terra’s Co-founder: Report
South Korean prosecutors have seized more than $100 million worth of assets belonging to Shin Hyun-Seong (Daniel Shin), the co-founder of Terraform Labs, for his role in the collapse of the Terra ecos...
Turkish police confiscates $40M worth of crypto
Turkish prosecutors confiscated $40 million worth of crypto and arrested 35 people scattered in eight cities on Oct. 20 for running an illegal crypto betting platform, as reported by local news outlet...
SEC Confiscates Over 100 Cellphones From Wall Street Traders and Dealers
4 hours ago | 2 mins read Bitcoin News The staff’s identities are being kept a secret for the time being. Up to 30 persons have been named suspects in the inquiry. More than 100 Wall Street employees’...
U.S. Secret Service Confiscates Over $102M Worth of Crypto Assets
In recent years, the crypto industry has gained significant interest from both institutional and retail investors. Aside from investors adding digital assets to their portfolio, an increasing number ...
U.S. Secret Service Confiscates $102 Million Worth of Crypto
Alex Dovbnya U.S. Secret Service has seized more than $100 million worth of criminally tainted cryptocurrencies since 2015 The U.S. Secret Service has confiscated a total of $102 million worth of cryp...
DOJ Confiscates $34M Worth of Crypto From Dark Web Hacker
American law enforcement agents seized approximately $34 million worth of digital assets tied to illicit Dark Web activity. The operation marked one of the largest confiscations of cryptocurrencies ev...
Germany Halts Russian Darknet Marketplace Hydra, Confiscates $25 Million in Bitcoin
Frankfurt’s Central Office for Combating Cybercrime (ZIT) and the Federal Criminal Police Office (BKA) conducted a joint operation against the Russian Darknet Marketplace “Hydra Market.” The authoriti...
Israel Confiscates 30 Crypto Wallets Allegedly Connected to Hamas (Report)
The Defense Ministry of Israel reportedly seized 30 digital wallets belonging to businesses associated with the exchange company al-Mutahadun. The authorities accused the latter of funding the terrori...
Kosovo confiscates over 300 crypto mining devices after crypto mining ban
Crypto mining activities have continued to face increased regulatory risk. Authorities in Kosovo had confiscated more than 300 cryptocurrency mining machines. The move comes as the country seeks to en...
Kosovo Police Confiscates Hundreds of Cryptocurrency Mining Machines
As a result of several police actions, the Kosovo authorities seized more than 300 cryptocurrency mining devices. According to the nation’s Minister of Energy and Economy, the seizure will save “tens ...