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Tag:

seizes

  • Markets

    FBI Seizes $24M in Crypto from Russian Cybercrime Kingpin

    by shayaan May 24, 2025
    by shayaan May 24, 2025

    The U.S.  Department of Justice has indicted a Russian national, Rustam Gallyamov, for leading a …

    Read more
  • Markets

    Germany Seizes $38M From Crypto Platform Suspected of Laundering Bybit, Genesis Hack Proceeds

    by shayaan May 11, 2025
    by shayaan May 11, 2025

    German authorities shut down crypto exchange eXch, seizing 34 million euros ($38 million) in tokens …

    Read more
  • Mining

    LAPD Seizes Stolen Bitcoin Miners Worth $2.7 Million in Cargo Theft Investigation

    by shayaan April 23, 2025
    by shayaan April 23, 2025

    Los Angeles Police Department Detectives recovered more than $3.9 million in stolen goods—including Bitcoin miners …

    Read more
  • Mining

    Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity

    by shayaan March 16, 2025
    by shayaan March 16, 2025

    Officials of Thailand’s Central Investigation Bureau (CIB) seized 63 illegal crypto mining machines on Friday, …

    Read more
  • Markets

    U.S. Law Enforcement Seizes $31M in Crypto Tied to Uranium Finance Hack

    by shayaan February 25, 2025
    by shayaan February 25, 2025

    U.S. authorities have seized about $31 million in crypto tied to the 2021 hack of …

    Read more
  • Mining

    Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity

    by shayaan January 9, 2025
    by shayaan January 9, 2025

    Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of …

    Read more

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