U.S. Secret Service Seizes $400 Million in Crypto Assets and Stores Them in the Largest Cold Wallet
The U.S. Secret Service has confiscated digital assets worth approximately $400 million over the past decade as part of investigations…
asset seizure
Europol Uncovers Money Laundering Network of Over $23 Million from China and the Middle East
Europol has dismantled an underground "cryptobank" that facilitated the laundering of millions of euros through hawala-type banking systems. It is…