Banmeet Singh, an Indian national, pleads guilty in a historic dark web drug case, forfeiting $150 million in crypto. The global operation's reach, detailed in court documents, highlights the challenges in combating dark web enterprises, emphasizing the need for continued international collaboration in safeguarding public health and security.
JoyU.S. prepares to auction $130 million in Bitcoin, seized from dark web dealings, showcasing the intricate dance between digital innovation and law enforcement.
WeiliangRecent claims of account seizures and lack of transparency at MEXC have raised significant concerns among users, echoing the cautionary tale of FTX's downfall.
AlexThe Santa Catarina Judiciary in Brazil has frozen $5.6 million in assets linked to an NFT pyramid scheme. Victims, reporting losses over $3.9 million, were enticed with promises of up to 20% monthly returns. Operation 'Cripto X' revealed the scheme's depth, prompting civil and criminal actions against eight individuals and 14 companies. The freezing of assets aims to compensate victims as the scheme collapsed due to liquidity issues and challenges in repatriating funds.
JixuIndia's CBI partners with Liminal, a digital asset custodian, to manage seized digital assets, ensuring secure storage amid recent cryptocurrency scams. Liminal's expertise and dedication to a regulated digital asset ecosystem play a crucial role in this collaboration.
Huang BoU.S. Department of Justice initiates legal action against China-based drug manufacturers using Cryptocurrency
Hui XinChinese authorities have uncovered a large-scale cross-border online gambling case with a staggering turnover of 400 billion yuan (approximately $56 billion), revealing the prominent use of digital assets in facilitating the crime in China.
Coinlive Authorities are taking note of crypto scams and potential ways to deal with them.
BeincryptoThe exchange was used to launder funds from the darknet and ransomware attacks.
BeincryptoDisgraced FTX founder Sam Bankman-Fried is fighting with FTX debtors over hundreds of millions of seized Robinhood shares.
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