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Asset Seizure

India’s ED Seizes $285M in Crypto Assets from OctaFX Ponzi Scheme

India's Enforcement Directorate attaches over $285M in crypto assets linked to the OctaFX Ponzi scheme, signaling intensified global regulatory oversight.

UK Authorities Seize Over £100 Million in Bitcoin-Linked Assets from Alleged Scam Kingpin

UK authorities seized over £100M in properties & Bitcoin from an alleged phone scam kingpin, showcasing advanced crypto forensics against illicit finance.

World’s Largest Bitcoin Scam Unraveled: UK Police Seize Staggering £5 Billion

UK police have seized £5 billion in Bitcoin, unraveling the world's largest crypto scam. This monumental recovery highlights global efforts against digital financial crime.

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