The US has seized servers, domain names, and around $1 million in crypto assets from the ransomware group BlackSuit.The Justice Department said on Monday that multiple US and international law…
Seven crypto ATMs were seized and two people were arrested in southwest London on Thursday on suspicion of money laundering and operating an illegal cryptocurrency exchange.The operation was led by…
The US Secret Service has quietly seized nearly $400 million in digital assets over the past decade, amassing one of the world’s largest crypto cold wallets, Bloomberg reported Saturday, citing…
US federal prosecutors have seized $40,300 in cryptocurrency recovered from an email scam that impersonated the Trump-Vance Inaugural Committee, according to a complaint filed by US Attorney Jeanine Ferris Pirro.The…
In brief
The CBI arrested Rahul Arora in Delhi and seized $327,000 (₹2.8 crore) in crypto and $26,400 (₹22 lakh) in cash.
Officials recovered caller ID spoofing tools, social engineering software, and…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureThe US Department of Justice has taken action against the darknet marketplace known as BidenCash, announcing the seizure…
Millions of dollars in cryptocurrency, allegedly
earned by North Korean IT workers using stolen U.S. identities, now sit frozen
as part of a sweeping U.S. forfeiture action aimed at dismantling a
sophisticated sanctions-evasion…
US authorities seized 145 domains and an undisclosed amount of cryptocurrency tied to BidenCash, a dark web marketplace accused of trafficking millions of stolen credit cards and personal data.The action,…
In brief
U.S. authorities seized 145 domains and crypto linked to BidenCash, a marketplace that sold over 15 million stolen credit cards and generated $17 million in revenue.
BidenCash promoted itself by…
Key Points:Operation RapTor arrests 270, seizes $200M in cash and crypto.Dark web drug networks targeted globally in sweeping action.Crypto remains central in transnational money-laundering activities.
Operation RapTor involved the arrest of…