Tag: Authorities

DeFi

US and Dutch Authorities Take Down Crypto-Fueled Fake ID Marketplace

In brief Dutch and U.S. authorities shut down VerifTools, a major fake ID marketplace that generated $6.4 million selling counterfeit documents for as little...

News

US authorities raid ransomware operator, seize $2.8M in crypto

The U.S. Justice Department authorized the seizure of more than $2.8 million in cryptocurrency, cash, and other assets from a suspected ransomware...

NFTs

Texan Authorities Seize $2.8M in Crypto from Alleged Ransomware Operator

In brief Authorities in Texas have seized $2.8M in crypto, $70K cash, and a luxury car from alleged ransomware operator Ianis Aleksandrovich Antropenko. Antropenko is...