India’s CBI Cracks Crypto Scam, Seizes $327K in Fraud Raid
Loved this text? Share it with your mates! India’s prime investigative company has arrested a person in New Delhi and ...
Tag: seizes
US Seizes Crypto and 145 Domains From Identity Theft Marketplace – News Bytes Bitcoin News
The U.S. Division of Justice (DOJ) has seized 145 domains and cryptocurrency funds tied to the BidenCash identification theft market, ...
DOJ Seizes $7.7 Million in Crypto from North Korean IT Workers Reportedly Using Stolen U.S. IDs
Thousands and thousands of {dollars} in cryptocurrency, allegedly earned by North Korean IT staff utilizing stolen U.S. identities, now sit ...
US Seizes $868K in Crypto From Dating Scam That Drained Wallets – Legal Bitcoin News
Federal brokers simply seized $868K in crypto after busting a slick romance-fueled rip-off that funneled victims into faux digital asset ...
India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam – Featured Bitcoin News
India’s CBI has seized cryptocurrencies value roughly $2.8 million in raids throughout over 60 areas, uncovering key proof within the ...
There Can Only Be One CEO Of DOGE: Elon Roman Salute Seizes The Crown
With the Sieg Heil, the Elon Roman Salute actually stole the highlight. EVERYONE is speaking about Elon as an alternative ...
Australia’s ‘Operation Kraken’ Seizes $6.4 Million in Crypto Linked to Global Crime – Decrypt
The Australian Federal Police mentioned Tuesday it has seized $6.4 million in crypto as a part of an investigation focusing ...
FBI Seizes Websites Linked to Crypto Recovery Fraud – Featured Bitcoin News
The Federal Bureau of Investigation’s San Diego workplace has seized web sites linked to a few fraudulent cryptocurrency restoration companies. ...
National Power Administration of Paraguay Seizes 693 Miners in Illegal Bitcoin Mining Operation – Mining Bitcoin News
The Nationwide Energy Administration of Paraguay (ANDE) has not too long ago detected and seized an unlawful bitcoin mining operation ...
Arkham: US Government Seizes $300M from Alameda Research Accounts
In keeping with Arkham Intelligence, the US Authorities has seized over $300 million from three Alameda ...
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