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Ad
seized crypto
Finance
Germany
German Police Seize $2.1B Worth of Bitcoin in Piracy Sting
One of the suspects voluntarily transferred the bitcoin to the Federal Criminal Police Office.
By
Oliver Knight
Sponsored
Jan 30, 2024 at 1:35 p.m. UTC
Jan 30, 2024
Germany
Police
seized crypto
Bitcoin
Policy
Tether
Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ
Tether said Monday it froze $225 million of its USDT stablecoin in light of DOJ investigations.
By
Oliver Knight
Sponsored
Nov 21, 2023 at 3:15 p.m. UTC
Nov 21, 2023
Tether
DOJ
Crime
Scams
US
seized crypto
Policy
Regulations
India's Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets
Liminal has already supported the CBI in an operation by assembling a specialized team to safely store seized assets.
By
Amitoj Singh
Sponsored
Nov 9, 2023 at 7:49 a.m. UTC
Nov 9, 2023
Regulations
Liminal
Wallet
Custody Services
seized crypto
India
Police
Policy
Israel
Israel Seized $1.7M in Crypto From Iranian Military and Hezbollah With Chainalysis' Aid
The Israeli government seized the crypto wallets after an order from Defense Minister Yoav Gallant earlier this week,.
By
Amitoj Singh
Sponsored
Jun 28, 2023 at 6:43 a.m. UTC
Jun 28, 2023
Israel
Hezbollah
Cryptocurrency
seized crypto
Iran
Finance
Turkey
Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Sting
Investigators are probing a $135 million transaction that links back to organized crime groups in the country's capital city Ankara.
By
Oliver Knight
Sponsored
Oct 20, 2022 at 2:00 p.m. UTC
Oct 20, 2022
Turkey
Betting
Arrest
seized crypto
Video
Nikhilesh de
Judge Stays Release of Couple Suspected for Laundering $4.5B in BTC From 2016 Bitfinex Hack
A federal judge has halted the release of Ilya Lichtenstein and Heather Morgan, two individuals suspected of conspiring to launder $4.5 billion from the 2016 hack of crypto ex...
By
CoinDesk Staff
Sponsored
Feb 9, 2022 at 4:39 p.m. UTC
Feb 9, 2022
Nikhilesh De
cdtv
FM Clip
Bitfinex
Money Laundering
Department of Justice
federal judge
Ilya Lichtenstein
Heather Morgan
seized crypto