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Indian Authorities Seize ₹2.5 Cr in Crypto in Bengal Laundering Probe
22
Metaverse Global
Indian Authorities Seize ₹2.5 Cr in Crypto in Bengal Laundering Probe
Posted On March 21, 2026 Shubham Soni 0

Key HighlightsThe ED seized about ₹2.5 crore in cryptocurrency throughout raids throughout 16 areas in West Bengal.The probe is …

US and Dutch Authorities Take Down Crypto-Fueled Fake ID Marketplace
58
Web3
US and Dutch Authorities Take Down Crypto-Fueled Fake ID Marketplace
Posted On August 30, 2025 Simon Chandler 0

Briefly Dutch and U.S. authorities shut down VerifTools, a serious faux ID market that generated $6.4 million promoting counterfeit paperwork …

Texan Authorities Seize .8M in Crypto from Alleged Ransomware Operator
56
Web3
Texan Authorities Seize $2.8M in Crypto from Alleged Ransomware Operator
Posted On August 15, 2025 Callan Quinn 0

In short Authorities in Texas have seized $2.8M in crypto, $70K money, and a luxurious automotive from alleged ransomware operator …