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DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

A coordinated private–public effort froze part of the haul after a rapid cross‑chain laundering sprint.

Sassa Launches Nationwide Crackdown on Illegal Sale of Queue Spots

UK Sanctions Xinbi, Targeting Crypto Hub Behind Southeast Asia Scam Centers

Thane District Destroys Illegal Sand-Mining Fleet Worth ₹90 Lakh in Kevani Creek Raid

ED Attaches Rs 18.10 Crore in 1xBet Probe, Taking Seizures to Rs 37.23 Crore

BMC Removes 41 Illegal Banners in South Mumbai, Files FIRs at Three Police Stations

Tether Freezes $182 Million in USDT Across Five Tron Wallets

UK Raids and Amazon Fire TV Blocks Tighten Crackdown on Illegal Streaming

Hyderabad, Cyberabad Book Over 800 for Drunk Driving in Weekend Sweep

ED Seizes 4 Luxury Cars, Freezes Rs 3-Crore Assets in Raids Tied to YouTuber Anurag Dwivedi

Second 'Dose Limpa' Sweep Seizes 21,000 Liters of Irregular Alcohol in Ceará

Maharashtra Orders On-the-Spot Permit Suspension and Seizure in Crackdown on Illegal Sand Transport

U.S. Seizes 2.1 Million Illicit Vapes as DOJ Seeks Injunctions Against Sellers

Hong Kong Arrests Two Over Hidden Crypto-Mining Rigs in Care Homes

ATF and FDA Lead Multistate Raids as 600,000 Illegal Vapes Seized Near Chicago

ED Extends Custody of Karnataka MLA K.C. Veerendra as 6 Luxury Cars Seized, ₹55 Crore Frozen in Betting Probe

Vaucluse Prefecture Halts Dealer‑Led School Supplies Giveaway in Orange

Giveaway Boxes Proliferate in Brandenburg as City Policies Diverge

Beijing Court Sentences Kuaishou Insiders in $20 Million Bitcoin Laundering Scheme

Maharashtra Launches Statewide Crackdown on Illegal Slaughterhouses