Kazakhstan Cracks Down On Illicit Crypto Activity, Seizes $17M
Kazakhstan, an rising cryptocurrency hub in Central Asia, has been cracking down on illicit exercise within the cryptocurrency sector, shutting ...
Tag: Seizes
US Seizes $1M From BlackSuit Ransomware Group In Global Bust
The US has seized servers, domains, and round $1 million in crypto property from the ransomware group BlackSuit.The Justice Division ...
UK Seizes Crypto ATMs As Global Scrutiny Grows Over Unregulated Kiosks
Seven crypto ATMs have been seized and two individuals have been arrested in southwest London on Thursday on suspicion of ...
Secret Service Seizes $400M in Crypto, Builds One of World’s Largest Wallets
The US Secret Service has quietly seized almost $400 million in digital belongings over the previous decade, amassing one of ...
DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Division of Justice (DOJ) has teamed up with different federal and worldwide legislation enforcement companies to cost two ...
