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Justice Department Seizes Domain Linked to Burma-Based Crypto Scam Compound
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Justice Department Seizes Domain Linked to Burma-Based Crypto Scam Compound
Posted On December 3, 2025 Jason Nelson 0

In short DOJ stated the tickmilleas.com area was operated from the Tai Chang compound and used to current faux buying …

Interpol Seizes Million Worth of Crypto in Huge Multinational Crackdown
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Interpol Seizes $97 Million Worth of Crypto in Huge Multinational Crackdown
Posted On September 25, 2025 Simon Chandler 0

In short An Interpol operation encompassing 40 international locations has seized $439 million from suspected criminals. Legislation enforcement businesses froze 400 …

U.S. Justice Department Seizes 1,000 Earmarked for Hamas
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U.S. Justice Department Seizes $201,000 Earmarked for Hamas
Posted On March 27, 2025 Liz Napolitano 0

The U.S. Division of Justice has seized $201,400 in cryptocurrencies earmarked for Palestinian militant group Hamas, the company introduced …

US Seizes Crypto Domains Tied to .5 Billion in Illicit Transactions
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US Seizes Crypto Domains Tied to $2.5 Billion in Illicit Transactions
Posted On September 27, 2024 Sebastian Sinclair 0

The U.S. Division of Justice stated Thursday it seized domains linked to a few crypto exchanges accused of facilitating …