SEIZED
Dec 17, 2024
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.
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Apr 16, 2023
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud
Mar 26, 2023
US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion
Mar 3, 2023
Crypto Exchange Bitzlato Restores Access to User Funds
Jan 31, 2023
FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings
May 19, 2022
Despite Criminalizing Mining, Abkhazia Uncovers Another Crypto Farm
Apr 29, 2022
Finland to Donate Millions of Dollars From Sale of Seized Bitcoin to Ukraine
Jan 29, 2021
International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis
Jan 13, 2021
Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested