Latest News and Articles about Asset Seizure
Europol Cracks €21M Crypto Laundering Ring: 17 Arrested, Assets Seized
Europol Dismantles €21 Million Crypto Laundering Network Europol, in collaboration with Spanish, Belgian, and Austria law enforcement, has successfully dismantled a significant cryptocurrency laundering network that facilitated over €21 million in illicit transactions for criminal groups in China and the Middle East. Europol and allies dismantle €21 million crypto laundering network 17 arrests and extensive […]
Read MoreIndian Authorities Seize $189M in Assets from Bitconnect Crypto Scam
Indian Authorities Seize $189M in Bitconnect Investment Scam Indian authorities have cracked down on the notorious Bitconnect cryptocurrency scam, seizing assets valued at approximately $189 million. This bold move underscores the global effort to combat cryptocurrency fraud and brings hope to investors who were duped by promises of astronomical returns through a fictitious trading bot. […]
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