seizes

The U.S. Department of Justice (DoJ) announced the seizure of more than $2.8 million in cryptocurrency from suspected ransomware operator Ianis Aleksandrovich Antropenko. Antropenko, indicted in Texas for computer fraud and …

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 …

The U.S. Department of Justice (DoJ) on Monday announced sweeping actions targeting the North Korean information technology (IT) worker scheme, leading to the arrest of one individual and the seizure …

Law enforcement authorities from six countries took down the Archetyp Market, an infamous darknet drug marketplace that has been operating since May 2020. Archetyp Market sellers provided the market’s customers …

The U.S. Department of Justice (DoJ) said it has filed a civil forfeiture complaint in federal court that targets over $7.74 million in cryptocurrency, non-fungible tokens (NFTs), and other digital …

Jun 05, 2025Ravie LakshmananDark Web / Law Enforcement The U.S. Department of Justice (DoJ) on Wednesday announced the seizure of cryptocurrency funds and about 145 clearnet and dark web domains …

May 31, 2025Ravie LakshmananMalware / Cyber Crime A multinational law enforcement operation has resulted in the takedown of an online cybercrime syndicate that offered services to threat actors to ensure …

The Federal police in Germany (BKA) seized the server infrastructure and shut down the ‘eXch’ cryptocurrency exchange platform for alleged money laundering cybercrime proceeds. During the law enforcement operation, the authorities …