Browsing: seize
Russian authorities have made a significant bust in St. Petersburg, seizing over 2,700 crypto mining rigs from a facility that…
Authorities in Kazakhstan are cracking down on a massive cryptocurrency Ponzi scheme that has defrauded investors of millions of dollars…
The U.S. Department of Justice has taken decisive action to recover $584,741 in USDT allegedly controlled by Mohammad Abedini, an…
Cloud mining has become a popular option for those looking to invest in the cryptocurrency market without the hassle of…
An international law enforcement effort has successfully taken down one of the world’s largest and longest-running criminal marketplaces on the…
Spain has recently introduced a new law to strengthen oversight on cryptocurrency tax compliance. The directive, known as DAC8, is…
The United States government has taken a significant step in seizing over $7.7 million in cryptocurrency that was allegedly earned…
The United States government has taken action to seize millions of dollars in cryptocurrency that was funneled to North Korea…
Clarifying Misinformation about California’s Bitcoin Bill Recently, Marty Bent and Matt Odell’s popular podcast, Tales From The Crypt (TFTC), shared…
US law enforcement agencies recently made a significant breakthrough in the fight against cybercrime by seizing 145 domains and cryptocurrency…