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LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
127,000 BTC Under US Seizure Tied to Milky Sad Weak-Key Vulnerability, Onchain Slueth Says
15.10.2025
U.S. authorities’ push to seize more than 127,000 bitcoin has revived a key thread: several of the wallets at issue are labeled by Arkham Intelligence as tied to the “Lubian.com Hacker,” a cluster previously connected to the Milky Sad weak-key incident. Wallets With 127K Bitcoin Flagged...
Sen. Lummis Responds to US DOJ’s Seizure of 127K Bitcoin
15.10.2025
Key Highlights Senator Cynthia Lummis says that the latest forfeiture of 127,000 Bitcoin can “strengthen America’s Strategic Bitcoin…
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
14.10.2025
As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione from the U.S. finance
UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case
1.10.2025
A Chinese national has been convicted in the UK for masterminding a fraudulent crypto scheme that defrauded more than 128,000 victims of over 61,000 bitcoins. Global Investigation and UK’s Largest Seizure A Chinese national has been convicted in the United Kingdom (UK) for her role in a fraudulent...
Canada’s TradeOgre seizure slammed as ‘theft from many innocent users’
19.9.2025
Canadian police have seized $40 million in crypto from TradeOgre, which the exchange’s supporters have criticized as heavy-handed
Canada’s TradeOgre seizure slammed as ‘theft from many innocent users’
19.9.2025
Canadian police have seized $40 million in crypto from TradeOgre, which the exchange’s supporters have criticized as heavy-handed
Canada’s TradeOgre seizure slammed as ‘theft from many innocent users’
19.9.2025
Canadian police have seized $40 million in crypto from TradeOgre, which the exchange’s supporters have criticized as heavy-handed
Canada’s TradeOgre seizure slammed as ‘theft from many innocent users’
19.9.2025
Canadian police have seized $40 million in crypto from TradeOgre, which the exchange’s supporters have criticized as heavy-handed
Canada’s TradeOgre seizure slammed as ‘theft from many innocent users’
19.9.2025
Canadian police have seized $40 million in crypto from TradeOgre, which the exchange’s supporters have criticized as heavy-handed
RCMP Seizes $56M CAD in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital Asset Bust
18.9.2025
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigative Team (MLIT)
US seeks to claim $2.4M in Bitcoin seized from ransomware group
29.7.2025
The US is seeking the forfeiture of 20.2 BTC seized by the Dallas FBI from the Chaos ransomware group, adding to the country’s proposed Strategic Bitcoin Reserve
US seeks to claim $2.4M in Bitcoin seized from ransomware group
29.7.2025
The US is seeking the forfeiture of 20.2 BTC seized by the Dallas FBI from the Chaos ransomware group, adding to the country’s proposed Strategic Bitcoin Reserve
US seeks to claim $2.4M in Bitcoin seized from ransomware group
29.7.2025
The US is seeking the forfeiture of 20.2 BTC seized by the Dallas FBI from the Chaos ransomware group, adding to the country’s proposed Strategic Bitcoin Reserve