Total of 6,000 bitcoin, now worth €360m, was inaccessible to Cab because codes were hidden in lost fishing rod case ...
A cryptocurrency wallet containing 500 bitcoins was seized ...
India hosts 12th GlobE Network Steering Committee in New Delhi, as CBI and ED push stronger global cooperation and asset ...
Ireland’s Criminal Assets Bureau accessed 500 BTC worth $34 million with the help of Europol, breaking into wallets seized in ...
London assets frozen to disrupt financial channels supporting the network. The UK government has stepped up efforts to tackle ...
CAB gained access to a crypto wallet containing 500 bitcoin.
ED recovers $5.6 billion in corruption cases, emphasizing global cooperation at the 12th GlobE Network meeting in New Delhi.
The Irish crypto wallet was supposed to be a digital tomb. For ten years, 500 Bitcoin sat untouched, locked behind a ...
Senior Kinahan cartel member Sean McGovern, who last summer became the first person to be extradited to Ireland from the ...
Rahul Navin underscored that asset recovery was not an afterthought but the truest measure of enforcement success under the modern anti-corruption framework ...
I left the F.B.I. last year, having held multiple leadership roles overseeing counterterrorism and criminal investigations. I ...
India joined the GlobE Network in 2022, with the Central Bureau of Investigation and the Directorate of Enforcement as its ...