The FBI of the United States, in collaboration with the Thai police, has frozen approximately $580 million in cryptocurrency assets in a crackdown on fraud gangs
Mar 20, 2026 18:00:54
Share to 
According to Solid Intel, the FBI, in conjunction with the Thai police, seized approximately 8,000 mobile phones and froze about $580 million in cryptocurrency assets in an operation targeting scams against Americans.
Latest News
Starknet: The STRK20 testnet will launch next week, with the mainnet planned for release at the end of April.
ChainCatcher
3月 20, 2026 20:07:49
Ledger hires former Circle executive as CFO; its IPO may be delayed due to market volatility.
ChainCatcher
3月 20, 2026 20:04:13
European asset management giant Amundi launches $100 million tokenized fund on Ethereum and Stellar blockchains.
ChainCatcher
3月 20, 2026 20:03:59
The procuratorial authorities in Hunan, China, have dismantled a new type of money laundering chain that used Moutai liquor transactions as a cover and virtual currency as a channel
ChainCatcher
3月 20, 2026 19:11:21
LeviX has reached a cooperation with the APOC Technology Sports and E-sports Committee
ChainCatcher
3月 20, 2026 19:05:22
