Key Takeaways In 2024, the U.K.’s Serious Fraud Office gained new powers to freeze and forfeit…
Tag: Seizure
Greece’s Landmark Cryptocurrency Seizure Unveils Global Crime Links
Peter Zhang Jul 09, 2025 15:17 Greece’s first cryptocurrency seizure, aided by…
DOJ’s $225M Seizure Puts Human Cost of Crypto Scams in Focus, Former Acting U.S. Attorney Says
The U.S. Department of Justice is sending a message with its recent effort to seize $225…
DOJ Ties Kansas Bank Collapse to $225 Million ‘Pig Butchering’ Seizure
A Kansas banker who looted millions from his small-town bank in 2023, which triggered its collapse,…
Tether’s Crucial Role in DOJ’s $225M Seizure Against Crypto Fraud
Ted Hisokawa Jun 18, 2025 16:20 Tether collaborates with the DOJ to…
Germany Shuts Down eXch Crypto Platform in €34M Seizure Linked to Bybit Hack and Darknet Laundering
Key Takeaways German and Dutch authorities dismantled eXch, a crypto-swapping service, seizing €34M in digital assets.…