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SEIZED

Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses

Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses

Law enforcement’s swift action seized $900,000 in bitcoin from a Nigerian fraud scheme, and its soaring value may fully reimburse victims of a $1 million scam.read more

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

Crypto Exchange Bitzlato Restores Access to User Funds

Crypto Exchange Bitzlato Restores Access to User Funds

FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings

FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings

Despite Criminalizing Mining, Abkhazia Uncovers Another Crypto Farm

Despite Criminalizing Mining, Abkhazia Uncovers Another Crypto Farm

Finland to Donate Millions of Dollars From Sale of Seized Bitcoin to Ukraine

Finland to Donate Millions of Dollars From Sale of Seized Bitcoin to Ukraine

International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis

International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis

Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested

Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested

Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers

Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers

Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized

Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized

Over 500 BTC Belonging to Iranians Seized by US Government: Report

Over 500 BTC Belonging to Iranians Seized by US Government: Report

UK Police Top up Budget With Proceeds From Sale of Seized BTC

UK Police Top up Budget With Proceeds From Sale of Seized BTC

Japanese Police Seize Cryptocurrency for Parking Violations

Japanese Police Seize Cryptocurrency for Parking Violations

Indian Police Seek to Sell Crypto and Bypass RBI Ban

Indian Police Seek to Sell Crypto and Bypass RBI Ban

South Korea Mulls Over How to Cash Out State-Owned Cryptocurrency

South Korea Mulls Over How to Cash Out State-Owned Cryptocurrency

South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud

South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud

Bulgarian Official Denies Country Possessing $3.2 Billion in Bitcoin

Bulgarian Official Denies Country Possessing $3.2 Billion in Bitcoin

Despite Criminalizing Mining, Abkhazia Uncovers Another Crypto Farm

Despite Criminalizing Mining, Abkhazia Uncovers Another Crypto Farm

Finland to Donate Millions of Dollars From Sale of Seized Bitcoin to Ukraine

Finland to Donate Millions of Dollars From Sale of Seized Bitcoin to Ukraine

International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis

International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis

Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested

Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested