US Seizes More Than $25M in Crypto Tied to Investment and Romance Scams
In brief U.S. prosecutors have seized more than $25 million in cryptocurrency linked to international fraud schemes that targeted victims across the U.S. and Canada....
Tag : Seizes
SBI Holdings seizes control of Coinhako in Singapore crypto push
SBI Holdings has acquired a majority stake in Coinhako after securing regulatory approval for the Singapore crypto exchange deal on July 16. Summary SBI Holdings...
Malaysia Seizes Over 75,000 Crypto Mining Rigs in Power-Theft Crackdown
In brief Malaysian authorities have seized more than 75,000 crypto mining machines in over 3,000 raids between 2022 and May 2026, the Deputy Home Minister...
DOJ Seizes Huione Infrastructure Linked to Billions in Crypto Laundering
In brief The U.S. Justice Department seized a cloud computing account that hosted backend infrastructure for subsidiaries of Cambodia’s Huione Group, which it called “one...
Spain seizes €400K in crypto hidden in wall thermometer in manga piracy raid
Spanish police shuttered a decade‑old manga piracy hub, arrested three people in Almería, and seized €400K in crypto cold wallets hidden inside a wall‑mounted thermometer....
Iran Seizes Ships in the Strait of Hormuz as Trump Extends the Ceasefire
Iran’s Revolutionary Guard seized two container ships in the Strait of Hormuz on April 22, hours after President Trump extended the ceasefire with Tehran indefinitely,...