24 Tuesday June 2025

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Tag: seizes

Brazilian Official And Bitcoin Pharaoh Suspected Of Money Laundering

J-CODE Team Seizes Millions In Crypto After Busting A Dark Web Operation

The Joint Criminal Opioid and Darknet Enforcement or the J-CODE team, has officially managed to successfully make 11 arrests and ...

US cftc acusses, ponzi scheme

Police In India Seizes $2 Million Worth Of BTC After Cracking A Ponzi Scheme

The police in India have managed to bust a Ponzi scheme in the city of Pune which we can read ...

Hackers Exploit Zero Day Bug – Steal Money From General Bytes BTC ATMs

22 Bitcoin ATMs Have Been Seized By The Police In Russia

Only a day after we talked about the growing number of Bitcoin ATMs and their potential for growth around the ...

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