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British authorities have wrapped up a major operation aimed at shutting down channels used by wealthy individuals to dodge sanctions tied to Russia’s invasion of Ukraine. The operation led to 128 arrests and the seizure of approximately £25 million, equivalent to roughly $33 million in cash and cryptocurrency. The scale of the action shows how … Read more
NEWYou can now listen to Fox News articles! U.S. Customs and Border Protection officers in Eagle Pass, Texas, intercepted nearly 90 pounds of liquid methamphetamine this week, uncovering the narcotics hidden inside plastic bottles during a vehicle inspection, officials said. The discovery was made Oct. 29 at the Camino Real International Bridge when officers referred … Read more
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. Summary ED seizes $286M in crypto under anti-money laundering probe into OctaFX. Pavel Prozorov, the OctaFX mastermind, was arrested in Spain for cybercrimes. OctaFX duped Indian investors of $225M through global Ponzi network. They also announced the arrest of Pavel Prozorov, the … Read more
The United States has exposed a massive forced-labor and cyber-fraud network operating out of Cambodia, seizing nearly $15Bn in Bitcoin now held in federal custody. The unprecedented case raises a new question: could these funds eventually become part of Washington’s Strategic Bitcoin Reserve? JUST IN: 🇺🇸 US Government seizes $15 billion worth of Bitcoin from … Read more
The Department of Justice has seized about $15 billion worth of bitcoin held in cryptocurrency wallets owned by a man who oversaw a massive “pig butchering” fraud operation based in Cambodia, prosecutors said Tuesday. The seizure is the largest forfeiture action by the DOJ in history. An indictment charging the alleged pig butcher, Chen Zhi, … Read more
The Department of Justice on Wednesday asked a court to let the agency seize $225 million from a so-called “pig butchering” operation—a term that describes scams where conmen build up the trust of a victim over time, and then trick them into handing over large amounts of money. The funds, which the crooks held in … Read more
The Justice Department announced Wednesday the largest-ever U.S. seizure of cryptocurrency linked to so-called “pig butchering” scams that have cost victims billions globally. Federal prosecutors filed a civil forfeiture action targeting more than $225 million in cryptocurrency traced to a sprawling web of fraudulent investment platforms. Victims were tricked into believing they were investing in … Read more
Australian authorities have seized more than $4.5 million in assets from a Queensland man, who was linked to the 2013 theft of 950 BTC from a French crypto exchange. In a May 18 statement, AFP-led Criminal Assets Confiscation Taskforce said that more than $4.5 million worth of assets—including a waterfront mansion in Queensland, a luxury … Read more
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. China has seized a disputed reef just kilometres away from the Philippines’ most important military outpost in the South China Sea, raising the risk of a new stand-off between the two rival claimants. The China … Read more
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to court documents, Hamas supporters used an encrypted platform to distribute at least 17 cryptocurrency addresses … Read more
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