India CBI Busts Transnational Cybercrime Ring, Seizes $327K in Crypto
In brief The CBI arrested Rahul Arora in Delhi and seized $327,000 (₹2.8 crore) in crypto and $26,400 (₹22 lakh) ...
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Tag: seizes
US Seizes Crypto and 145 Domains in Major Darknet Takedown
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The US Department of Justice has taken ...
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U.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to BidenCash
The U.S. seized 145 darknet and internet domains as well as cryptocurrency funds linked to BidenCash, a market for buying ...
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US Seizes Crypto, 145 Domains Tied to BidenCash Dark Web Market
US authorities seized 145 domains and an undisclosed amount of cryptocurrency tied to BidenCash, a dark web marketplace accused of ...
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German authorities shut down eXch amid $1.9 billion money laundering allegations, seizes $38 million in crypto
German law enforcement has shut down the crypto exchange eXch and seized digital assets valued at over $38 million, according ...
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