Russian police arrested a Taganrog resident believed to be the owner of LeakBase, a major online forum used by cybercriminals ...
Total of 6,000 bitcoin, now worth €360m, was inaccessible to Cab because codes were hidden in lost fishing rod case ...
The Criminal Investigation Department (CID) has recovered around $3.622 million that was collected from people and siphoned abroad through the MTFE scam.
Ireland’s Criminal Assets Bureau accessed 500 BTC worth $34 million with the help of Europol, breaking into wallets seized in ...
Irish Mirror on MSN
Criminal Assets Bureau and Europol seize €30 million in cryptocurrency
A cryptocurrency wallet containing 500 bitcoins was seized ...
ED recovers $5.6 billion in corruption cases, emphasizing global cooperation at the 12th GlobE Network meeting in New Delhi.
India joined the GlobE Network in 2022, with the Central Bureau of Investigation and the Directorate of Enforcement as its ...
India hosts 12th GlobE Network Steering Committee in New Delhi, as CBI and ED push stronger global cooperation and asset ...
Rahul Navin underscored that asset recovery was not an afterthought but the truest measure of enforcement success under the modern anti-corruption framework| India News ...
The directorate of enforcement (ED) has provisionally attached 126 immovable properties valued at ₹5,046.91 crore in ...
A suspected terrorist who hid from the FBI in a remote north Wales cottage has had more than £20,000 in frozen assets ...
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