Category : Search result: cryptocurrency seizure


AFP smashes global crime ring, seizes £30m in crypto

An international investigation led by Australian Federal Police has dismantled a sophisticated crime syndicate, resulting in the seizure of millions in cryptocurrency, luxury vehicles, and designer goods across Sydney.

Trump Sons Forge £5bn Fortune in Crypto Gamble

Exclusive: Donald Trump Jr. and Eric Trump are poised to unlock a staggering £5 billion fortune through a controversial pivot into cryptocurrency, leveraging their father's iconic real estate brand in a bold new venture that merges politics, property, and

Trump's $6B Crypto Venture Crashes Amid Denials

Donald Trump's newly launched 'Trump Truth Social' token plummets, wiping billions from its valuation. The ex-President's foray into cryptocurrency faces intense scrutiny and a dramatic market correction.

Home Secretary orders NCA crackdown on crime gang assets

In a bold move, Home Secretary Chris Philp orders the National Crime Agency to intensify its pursuit of Britain's most dangerous organised crime syndicates, prioritising the seizure of their assets and dismantling their networks.

UK Alert: 6 Dangerous Scams Targeting Your Family

Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.

Florida CFO arrested for alleged Dogecoin theft

The Chief Financial Officer of the City of Orange County, Florida, has been arrested and charged with orchestrating a sophisticated scheme to steal and launder millions in Dogecoin cryptocurrency, according to local law enforcement.

Trump Children Face Financial Ruin in NY Fraud Case

A bombshell New York court ruling could see Donald Trump's children stripped of their vast business empire and personal wealth. Ivanka, Don Jr, and Eric face asset seizures, bankruptcy, and a ban from running companies in New York in a stunning legal blow

US Coast Guard seizes £330m cocaine haul in Caribbean

In a major maritime operation, the US Coast Guard has intercepted a colossal shipment of cocaine worth over £330 million off the Florida coast, marking one of the largest narcotics seizures this year.

US Coast Guard seizes £330m cocaine haul in Caribbean

In a massive counter-narcotics operation, the US Coast Guard unloads 7,400kg of cocaine seized from smugglers in the Caribbean Sea and Atlantic Ocean, with an estimated street value of over £330 million.

DHS seizes $3.2M in counterfeit Apple AirPods

US authorities intercept massive shipment of fake Apple products from China, preventing an estimated $3.2 million consumer scam. The sophisticated counterfeits were destined for American buyers.

Billionaire Heiress Loses Millions in Crypto Scam

Billionaire heiress Taylor Thomson and her best friend are reeling after losing a fortune in a disastrous cryptocurrency investment with a close friend, exposing the dark side of digital asset schemes.

18,000 Illegal Weight Loss Drugs Seized at UK Border

A massive haul of illegal semaglutide injections has been intercepted at the UK border, as criminals attempt to smuggle counterfeit versions of the 'Hollywood' weight loss drug Mounjaro into the country, posing a severe health risk to the public.

Crypto ISA Warning: Risk to Your Tax-Free Savings

Exclusive: A stark warning has been issued to UK investors hoping to hold cryptocurrencies like Bitcoin in a tax-free ISA. Experts reveal the one major pitfall that could see savers lose their valuable allowance and face a hefty tax bill.

Gangsters' Dirty Cash Funds War on Organised Crime

In a stunning legal twist, the UK's National Crime Agency is using the ill-gotten gains of drug lords and gangsters to finance a relentless assault on the very heart of organised crime. Discover how dirty money is being turned into the ultimate weapon aga

Aussie's DIY Meth Smuggle: Household Item Stash in Thailand

A 34-year-old Australian national faces the death penalty after Thai customs officials discovered 4kg of crystal methamphetamine ingeniously concealed inside a common household appliance. The shocking find was made at a Bangkok mail centre.

China seizes Aung San Suu Kyi's properties

Chinese officials have confiscated multiple properties belonging to Myanmar's ousted leader Aung San Suu Kyi, escalating tensions between the two nations.

Tate fights for seized £5m Aston Martin

Controversial influencer Andrew Tate is attempting to reclaim his £5 million Aston Martin Valhalla, seized by Romanian authorities amid an ongoing investigation.

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