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US Treasury Moves to Seize 127,271 BTC From Chinese National Behind Global Scam Ring
14.10.2025
The U.S. Department of the Treasury has announced sweeping sanctions and forfeiture actions targeting transnational criminal organizations tied to large-scale “pig butchering” scams, including an effort to seize 127,271 bitcoin ( BTC) valued at roughly $12 billion linked to Chinese national Chen...
Canada’s National Police Seize Tens of Millions in Crypto From Exchange
18.9.2025
Canada’s RCMP seized more than 56 million Canadian dollars in cryptocurrency linked to the exchange Tradeogre, marking what the force called the largest digital-asset recovery in the country and the first dismantling of a crypto trading platform by Canadian law enforcement. RCMP Leverages OP_RETURN...
Germany yet to seize $5B Bitcoin tied to piracy site Movie2K: Arkham
8.9.2025
German authorities may have missed seizing as much as $5 billion in Bitcoin tied to a piracy site it investigated last year, according to Arkham
Germany yet to seize $5B Bitcoin tied to piracy site Movie2K: Arkham
8.9.2025
German authorities may have missed seizing as much as $5 billion in Bitcoin tied to a piracy site it investigated last year, according to Arkham
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
DEA, FBI bust Sinaloa cartel, confiscate $10M in cryptocurrency
16.7.2025
US authorities confiscated massive drug quantities and dismantled meth labs nationwide while pursuing crypto-linked cartel operatives
DEA, FBI bust Sinaloa cartel, confiscate $10M in cryptocurrency
16.7.2025
US authorities confiscated massive drug quantities and dismantled meth labs nationwide while pursuing crypto-linked cartel operatives
South Korea Seize $3.2M in Crypto in Major Foreign Exchange Probe
26.6.2025
South Korean authorities have seized approximately $3.2 million worth of cryptocurrency, including Ethereum, in an ongoing investigation into…
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
ECB President Lagarde Aims to Seize Shifting Global Order to Strengthen Euro’s Global Position
17.6.2025
In a recent blog post, Christine Lagarde, President of the European Central Bank, emphasized the need for Europe to strengthen three foundational pillars—geopolitical credibility, economic resilience, and legal and institutional integrity—to enhance the euro’s global prominence. Lagarde noted...
XRP to Seize 14% of SWIFT’s Payment Volume in 5 Years, Predicts Ripple CEO
16.6.2025
Ripple’s CEO says XRP is positioned to capture 14% of SWIFT’s cross-border payments market within five years, as liquidity eclipses legacy messaging systems in global finance. XRP on Track to Seize 14% of SWIFT’s Market by 2030, Says Ripple’s CEO Ripple CEO Brad Garlinghouse voiced confidence...