Andrew Tate, a controversial determine identified for his participation in numerous industries, finds himself on the heart of a storm of allegations. Accused of...

Approximately 49,000 BTC from U.S. government-associated wallets has been moved on-chain.Data shared by blockchain analytics platform Glassnode on Tuesday shows that Bitcoin seized by...

A Canadian man was extradited to the US on Wednesday after being accused of conducting ransomware attacks in 2020. 

The post Alleged ransomware attacker extradited to the US, $28.2 million in bitcoin seized appeared first on The Block.

On Tuesday, the U.S. Department of Justice (DOJ) arrested two individuals that are accused of an “alleged conspiracy to launder” 94,636 bitcoins stolen from Bitfinex in 2016. Interestingly, both of the suspects are known individuals within the tech industry as Ilya Lichtenstein was the co-founder of Mixrank, a Y-Combinator backed startup and Heather Morgan was […]

Bulgarian MP Ivaylo Mirchev is on a mission to track down more than 200,000 Bitcoin seized from a gang of organized criminals in May 2017.

The post Where’s the Bitcoin? Bulgarian MP grills gov’t over seizure now worth $8B appeared first on Protos.

Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 million. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in Alleged Crypto Scam Case India’s Enforcement Directorate (ED), a specialized financial investigation agency under […]