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BitcoinWorld Cryptocurrency Seizure: DOJ Delivers Stunning Blow to Sinaloa Cartel in Miami Raid In a digital age where crime increasingly...
Law Enforcement
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BitcoinWorld Swedish Crypto Seizures: Urgent Call for Tougher Illegal Asset Forfeiture The world of cryptocurrency is often seen as a...
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BitcoinWorld BidenCash Dark Web Market Hit by Massive US Crypto Seizure In a significant blow against cybercrime, US authorities have...
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BitcoinWorld Crypto Scam South Korea: Ringleader Arrested in Massive $236M Fraud The world of cryptocurrency, while offering exciting opportunities, is...
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In a move that underscores the increasing resolve of authorities to tackle illicit activities in the digital asset space, German...
2 min read
German authorities shut down crypto exchange eXch, seizing 34 million euros ($38 million) in tokens and more than 8 terabytes...
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In a significant development highlighting the ongoing global fight against online illicit activities, the U.S. Department of Justice (DOJ) has...
5 min read
In a stunning display of international cooperation, the U.S. Secret Service and Canadian authorities have jointly dismantled a sophisticated Ethereum...
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The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities.Source: CoinTelegraph
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The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its...
