Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto
The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading
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Seizes
US Seizes Crypto and 145 Domains From Identity Theft Marketplace
The U.S. Department of Justice (DOJ) has seized 145 domains and cryptocurrency funds tied to the BidenCash identity theft marketplace,
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US Seizes $868K in Crypto From Dating Scam That Drained Wallets
Federal agents just seized $868K in crypto after busting a slick romance-fueled scam that funneled victims into fake digital asset
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Germany Seizes €34M in Crypto from eXch in Major Crackdown on Darknet Laundering
Key Takeaways: German police seized €34 million in crypto and 8TB of data from darknet swapping service eXch. The operation
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Germany Seizes Russian ‘Shadow Fleet’ Tanker – Der Spiegel
German customs officials have confiscated a tanker carrying 100,000 tons of oil, which they claim is a part of Russia’s
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India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam
India’s CBI has seized cryptocurrencies worth approximately $2.8 million in raids across over 60 locations, uncovering key evidence in the
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Ukraine Seizes $50M of Russian Aluminum Tycoon Deripaska’s Raw Materials
Ukraine has confiscated 2.11 billion hryvnia ($50.3 million) worth of Russian aluminum magnate Oleg Deripaska’s raw material assets two years
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Finland Seizes Tanker Suspected of Damaging Baltic Sea Cable – Yle
A Finnish court ordered the seizure of an oil tanker suspected of damaging key telecommunications and power cables in the
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