James Ding Aug 31, 2025 06:53 BCH price trades at $550.30 (+3.50%…
Tag: Seizure
UK Serious Fraud Office Hasn’t Issued a Single Crypto Seizure Order Since Obtaining New Powers
Key Takeaways In 2024, the U.K.’s Serious Fraud Office gained new powers to freeze and forfeit…
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.…