DOJ charges inmate with laundering seized cryptocurrency funds
A Bulgarian nationwide already serving federal jail time for a multimillion-dollar on-line fraud scheme now faces new charges after allegedly ...
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Europol seized approximately 47 million dollars in illegal cryptocurrency during a law enforcement operation
Based on Bitcoin.com, the European Cybercrime Centre not too long ago led a joint operation codenamed "Endgame," which was the ...
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More than 200 cryptocurrency mining devices seized in Svaneti over three days
Georgia’s Ministry of Inside Affairs (MIA) is continuous its investigation into the unlawful use of electrical energy in the Mestia ...
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U.S. says it seized about $1 billion in Iranian crypto as pressure campaign expands
The USA has seized about $1 billion price of cryptocurrency tied to Iran, Treasury Secretary Scott Bessent mentioned, describing the ...
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Bessant: The US has seized approximately $1 billion worth of Iranian cryptocurrency.
PANews reported on Could thirtieth that, based on The Block, america has seized approximately $1 billion in cryptocurrency property from ...
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