Nov 14, 2025
U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists...
Nov 12, 2025
Brazil Proposes Selling Seized Bitcoin to Undercut Organized Crime Networks
The proposed law, part of the "anti-faction bill", would treat cryptocurrencies like foreign currencies and financial securities.
Sep 18, 2025
RCMP Seizes $56M CAD in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital...
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigativ...
Sep 18, 2025
RCMP Seizes C$56M in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital As...
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigativ...