Topic
law-enforcement
3 stories
Secret Service Freezes $52.8M in Crypto Linked to Xinbi Telegram Scam Bazaar
Decrypt reports the U.S. Secret Service has frozen roughly $52.8 million in cryptocurrency tied to Xinbi, a Telegram-based marketplace linked to global online scams.
Seoul police detain two over fake Flare staking site that took 3.4 million XRP
Seoul police say two men have been detained over a counterfeit Flare Network staking site that took 3.4 million XRP from 71 people, with a third suspect abroad and the total possibly reaching $19 million.
Irish investigators recover another 500 BTC from Clifton Collins stash, reaching 1,500 total
Ireland's Criminal Assets Bureau, aided by Europol, seized a third tranche of 500 bitcoin from a lost stash tied to drug trafficker Clifton Collins, bringing total recoveries to 1,500 BTC.