Wellington Man Arrested After More than $650k in Assets Seized in FBI-Led Crypto Bust

Wellington man arrested after more than $650k in assets seized in FBI-led crypto bust

Police seized assets worth more than $650,000 after man arrested for his alleged involvement in an international cryptocurrency scam.

Dozen more involved in alleged crypto theft indicted

The U.S. Department of Justice announced that charges have been filed against 12 other individuals accused of being involved in an over $200 million cryptocurrency theft and laundering scheme following the arrest and indictment of Malone Lam and Jeandiel Serrano in September. Introduction to Malware Binary Triage (IMBT) Course Looking to level up your skills? Get 10% off using coupon code: MWNEWS10 for any flavor. Enroll Now and Save 10%: Coupo…

Australian federal police seizes $4.5M in assets tied to 2013 crypto theft

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…

Australian Man Forfeits $2.5M in Bitcoin Without Charges After AFP Crypto Probe - WorldNL Magazine

In brief Over $2.9 million in assets were forfeited by a Queensland man with alleged links to crypto theft and hacking. The case is tied to the 2013 theft of 950 BTC from a French exchange. Australian law enforcement have restrained $770 million in suspected criminal assets since 2019. A Queensland man has forfeited over $2.9 million worth of assets, including a waterfront mansion, a Mercedes-Benz sedan, and nearly 25 BTC, valued at $2.6 million…

Bitcoin Seizure Australia: AFP Issues Warning After Seizing 25 BTC From Decade-Old Crypto Hack

BitcoinWorld Bitcoin Seizure Australia: AFP Issues Warning After Seizing 25 BTC from Decade-Old Crypto Hack In a striking development that underscores the persistent nature of cybercrime investigations, Australian law enforcement has successfully traced and seized a significant amount of Bitcoin linked to a hack that occurred over a decade ago. This recent Australian police crypto seizure highlights the evolving capabilities of authorities in pu…

Australian Man Forfeits $2.5M in Bitcoin Without Charges After AFP Crypto Probe

The Australian man's assets were seized under proceeds of crime laws following an AFP probe into a major crypto hack from 2013.