#asset-seizures

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#art-theft
fromAxios
1 day ago
France news

Priceless items are easy to steal. They're increasingly harder to sell.

fromEntrepreneur
4 days ago
Paris food

It Took Thieves 3 Minutes to Steal $10 Million in Art. Here's Why Museum Heists Are Becoming More Common.

fromFortune
6 days ago
France news

Art thieves nab three paintings by Renoir, Cezanne and Matisse in Italy | Fortune

France news
fromAxios
1 day ago

Priceless items are easy to steal. They're increasingly harder to sell.

Thieves stole three valuable paintings from a small Italian museum in a quick smash-and-grab operation.
Paris food
fromEntrepreneur
4 days ago

It Took Thieves 3 Minutes to Steal $10 Million in Art. Here's Why Museum Heists Are Becoming More Common.

A well-planned heist resulted in the theft of three valuable paintings worth $10 million from the Magnani-Rocca Foundation in Italy.
fromFortune
6 days ago
France news

Art thieves nab three paintings by Renoir, Cezanne and Matisse in Italy | Fortune

Law
fromABA Journal
3 days ago

Sanctions ramping up in cases involving AI hallucinations

Monetary sanctions against attorneys for AI-generated hallucinations in case documents are increasing as courts take these issues more seriously.
#ice
fromTechCrunch
3 days ago
US politics

ICE says it bought Paragon's spyware to use in drug trafficking cases | TechCrunch

ICE has utilized spyware from Paragon Solutions to combat drug trafficking and foreign terrorist organizations' use of encrypted communications.
fromSilicon Canals
3 days ago
US politics

ICE confirms it deployed Paragon spyware inside the United States for drug trafficking cases - Silicon Canals

ICE is using commercial spyware domestically, raising constitutional concerns about warrantless surveillance and lack of oversight.
US politics
fromTechCrunch
3 days ago

ICE says it bought Paragon's spyware to use in drug trafficking cases | TechCrunch

ICE has utilized spyware from Paragon Solutions to combat drug trafficking and foreign terrorist organizations' use of encrypted communications.
US politics
fromSilicon Canals
3 days ago

ICE confirms it deployed Paragon spyware inside the United States for drug trafficking cases - Silicon Canals

ICE is using commercial spyware domestically, raising constitutional concerns about warrantless surveillance and lack of oversight.
US news
fromsfist.com
2 days ago

Three Tennessee Men Arrested In Connection With Crypto Heist Near Dolores Park

Three men have been arrested for a series of violent crypto thefts on the West Coast, including a $13 million robbery in San Francisco.
#drug-trafficking
Law
fromwww.theguardian.com
3 weeks ago

Belgium at risk of becoming narco-state', judge warns

Belgium faces severe threats to social stability from international drug crime, with organized crime groups forming parallel power structures that challenge law enforcement and judicial systems.
Law
fromwww.theguardian.com
3 weeks ago

Belgium at risk of becoming narco-state', judge warns

Belgium faces severe threats to social stability from international drug crime, with organized crime groups forming parallel power structures that challenge law enforcement and judicial systems.
#cryptocurrency
Cryptocurrency
fromnews.bitcoin.com
2 days ago

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

Federal prosecutors recovered over $600,000 in stolen cryptocurrency linked to a phishing scam targeting a hardware wallet user.
Cryptocurrency
fromSecurityWeek
4 days ago

US Charges Uranium Crypto Exchange Hacker

Jonathan Spalletta was charged with hacking Uranium Finance, stealing over $53 million, and laundering the funds through various transactions.
Cryptocurrency
fromEsquire
1 week ago

Why Is the DOJ Hoarding a Boatload of Bitcoin?

The Justice Department's handling of seized Bitcoin raises concerns about returning funds to victims of cryptocurrency scams.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

Federal prosecutors recovered over $600,000 in stolen cryptocurrency linked to a phishing scam targeting a hardware wallet user.
Cryptocurrency
fromSecurityWeek
4 days ago

US Charges Uranium Crypto Exchange Hacker

Jonathan Spalletta was charged with hacking Uranium Finance, stealing over $53 million, and laundering the funds through various transactions.
Cryptocurrency
fromEsquire
1 week ago

Why Is the DOJ Hoarding a Boatload of Bitcoin?

The Justice Department's handling of seized Bitcoin raises concerns about returning funds to victims of cryptocurrency scams.
EU data protection
fromTechCrunch
2 days ago

Europe's cyber agency blames hacking gangs for massive data breach and leak | TechCrunch

A cybercriminal group known as TeamPCP hacked the EU's executive body, stealing 92 gigabytes of data, including personal information.
California
fromCalifornia Post
2 days ago

'Hotel California' cocaine found stashed in secret compartment during $1M bust

Police found $1 million worth of cocaine hidden in a car during a traffic stop in Merced after the driver and passenger consented to a search.
London politics
fromIndependent
3 days ago

Gang boss arrested and faces extradition to Northern Ireland over Robbie Lawlor gangland murder

A gang boss known as 'Mr Big' was arrested in Dublin and will be extradited to Northern Ireland for charges related to a murder.
Intellectual property law
fromReadWrite
3 days ago

CFTC lawsuit targets states over prediction markets ban

Federal regulators are suing Arizona, Illinois, and Connecticut to assert authority over event contracts against state regulations labeling them as unlicensed gambling.
Poker
fromwww.theguardian.com
4 days ago

Revealed: the vast illegal casino network targeting UK gamblers

Andres Markou, the supposed CEO of MyStake, is an AI-generated decoy for a network of illegal online casinos.
Information security
fromnews.bitcoin.com
5 days ago

Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto

Chainalysis introduces AI agents to enhance fraud detection and compliance without requiring deep technical expertise, ensuring data quality and human oversight.
Europe news
fromIrish Independent
5 days ago

Woman (20s) arrested in probe over fraudulent passports to launder over 160,000

Gardaí arrested a woman and seized documents and a car during a search in south Dublin as part of Operation Skein targeting international fraud.
World news
fromReadWrite
5 days ago

Experts say geopolitical trades test limits of insider trading laws

Unusual trading patterns before Trump's Iran announcement raise questions about market integrity and the adequacy of current regulations.
New York City
fromHoodline
6 days ago

NYPD: 1,000+ Guns Removed From NYC Streets

NYPD has seized over 1,000 firearms in 2023, reflecting targeted operations against gun violence in New York City.
fromwww.dw.com
1 week ago
Germany news

Russia wants to legalize cars stolen in EU

Russia may allow registration of EU-stolen vehicles, raising concerns in Germany about increased car thefts.
France news
fromThe Local France
1 day ago

French court rules to extradite Russian who owned English football club

A French court has ruled to extradite Russian banker Vladimir Antonov to Lithuania on fraud charges related to the collapse of Snoras Bank.
fromwww.independent.co.uk
1 week ago

Tonne of cocaine shipped from Panama valued at 80m seized by UK Border Force

This was a fantastic seizure by our colleagues at Border Force, and taking this amount of cocaine out of circulation will have deprived the organised criminals involved of millions in profits.
UK news
#crime
Information security
fromFortune
6 days ago

Cargo theft costs U.S. trucking $18 million a day and is 'unlike anything our industry has faced before,' logistics exec warns | Fortune

Cargo theft has become a significant threat to the U.S. supply chain, costing the industry billions annually.
#fincen
Law
fromwww.housingwire.com
1 week ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
2 weeks ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
Law
fromwww.housingwire.com
1 week ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
2 weeks ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
#terrorism
France news
fromThe Local France
3 days ago

France charges four over failed attack on US bank

Four individuals, including a young man and three minors, were charged in a thwarted attack on a Bank of America branch in Paris.
France news
fromwww.aljazeera.com
1 week ago

France opens probe into suspected attack on Bank of America in Paris

A foiled terrorist attack targeting Bank of America's Paris headquarters was thwarted by police, leading to the arrest of a suspect.
France news
fromThe Local France
3 days ago

France charges four over failed attack on US bank

Four individuals, including a young man and three minors, were charged in a thwarted attack on a Bank of America branch in Paris.
France news
fromwww.aljazeera.com
1 week ago

France opens probe into suspected attack on Bank of America in Paris

A foiled terrorist attack targeting Bank of America's Paris headquarters was thwarted by police, leading to the arrest of a suspect.
New York City
fromNews 12 - Default
1 week ago

NYPD: 1,000 illegal guns seized citywide this year, including hundreds of 'ghost guns'

New York City officials have seized over 1,000 illegal guns this year, attributing the success to targeted gang takedowns and trafficking investigations.
Cryptocurrency
fromnews.bitcoin.com
4 days ago

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Federal crackdown reveals a network of alleged crypto price manipulation, highlighting increased enforcement risks for digital asset firms.
#gun-smuggling
fromwww.aljazeera.com
2 weeks ago

US says it struck alleged drug trafficking vessel in Pacific, killing two

The US Southern Command, which oversees military activities in Latin America, wrote in a social media post that the strike had taken place the previous day. Intelligence confirmed the low-profile vessel was transiting along known narco-trafficking routes in the Eastern Pacific and was engaged in narco-trafficking operations.
US news
#cybercrime
Information security
fromNextgov.com
1 week ago

European officials highlight private sector help in major cybercrime takedowns

Private sector partners play a crucial role in cybercrime takedowns, aiding law enforcement in disrupting criminal activities and infrastructure.
fromTechCrunch
1 month ago
Information security

U.S. and EU police shut down LeakBase, a site accused of sharing stolen passwords and hacking tools | TechCrunch

Information security
fromNextgov.com
1 week ago

European officials highlight private sector help in major cybercrime takedowns

Private sector partners play a crucial role in cybercrime takedowns, aiding law enforcement in disrupting criminal activities and infrastructure.
fromTechCrunch
1 month ago
Information security

U.S. and EU police shut down LeakBase, a site accused of sharing stolen passwords and hacking tools | TechCrunch

Privacy technologies
fromTheregister
3 weeks ago

Meta, cops deploy AI and handcuffs in scam crackdown

Meta deployed anti-scam tools across WhatsApp, Facebook, and Messenger, including device-linking warnings and suspicious friend request alerts, while law enforcement disrupted scam networks and arrested 21 fraudsters.
#organized-burglary-ring
London politics
fromwww.bbc.com
2 weeks ago

Seven jailed over luxury smashandgrab raids

Seven men were sentenced for orchestrating smash-and-grab raids on London luxury retailers, stealing over £146,000 in goods across five successful burglaries between May and July 2025.
Information security
fromTheregister
2 weeks ago

AI-driven fraud far more profitable, Interpol warns

AI-enhanced financial fraud schemes are 4.5 times more profitable than non-AI schemes, with criminals using generative AI to improve text quality, create deepfakes, and scale operations efficiently.
France news
fromnews.bitcoin.com
1 week ago

Spanish Law Enforcement Arrests French Fugitive Linked to Violent Crypto Kidnapping

A fugitive wanted for kidnapping a cryptocurrency entrepreneur was arrested in Spain after a large-scale operation by the Civil Guard.
Poker
fromReadWrite
1 month ago

Florida seizes 623 illegal slot machines statewide

Florida's Operation Reel of Fortune seized 623 illegal slot machines and $350,800 in cash across four Central Florida counties through coordinated raids by gaming regulators, law enforcement, and the Attorney General's Office.
Information security
fromComputerWeekly.com
3 weeks ago

Interpol obliterates cyber criminal infrastructure | Computer Weekly

Interpol's Operation Synergia III neutralized 45,000 malicious IP addresses and servers across 72 countries, resulting in 94 arrests and over 100 investigations targeting cyber fraud, phishing, malware, and ransomware infrastructure.
World news
fromwww.dw.com
1 month ago

Taiwan indicts 62 linked to alleged scam center in Cambodia

Taiwan prosecutors indicted 62 people linked to the Prince Group, a multinational cyberscam network operating from Cambodia that laundered billions through luxury purchases and real estate.
Germany news
fromThe Local Germany
1 month ago

Germany plans war on organised crime with more asset seizures

Germany implements stricter asset seizure laws and reverses burden of proof to combat organized crime, targeting drug trafficking, money laundering, and criminal networks.
#cryptocurrency-theft
US news
fromLos Angeles Times
1 month ago

Former LAPD officer found guilty of crypto-related home invasion robbery

Former LAPD officer Eric Halem was convicted of kidnapping and robbery for stealing $350,000 in cryptocurrency from a 17-year-old during a fake police search warrant home invasion in 2024.
US news
fromLos Angeles Times
1 month ago

Former LAPD officer found guilty of crypto-related home invasion robbery

Former LAPD officer Eric Halem was convicted of kidnapping and robbery for stealing $350,000 in cryptocurrency from a 17-year-old during a fake police search warrant home invasion in 2024.
Law
fromQNS
4 weeks ago

Flushing man accused of running criminal enterprise that flooded Oklahoma's black market with $1.5 billion worth of medical marijuana - QNS

A Flushing man was extradited to Oklahoma to face 18 felony counts for leading a fraudulent medical marijuana licensing scheme that distributed approximately 1 million pounds of marijuana worth $1.5 billion from 2021 to 2025.
fromwww.bbc.com
1 month ago

Gang which used drones for prison drops jailed

This highly organised gang thought they were outsmarting the police and prison authorities. What they didn't know is they were subject to sustained specialist surveillance by Met officers. All seven men admitted their roles in a serious, organised, and prolific enterprise to supply Class B and C drugs, and conveying list A and B articles into prisons.
UK news
Cryptocurrency
fromBitcoin Magazine
3 weeks ago

U.S. Treasury Recognizes Legitimate Uses For Crypto Mixers

The U.S. Treasury acknowledges that cryptocurrency mixers serve legitimate financial privacy purposes while proposing new legislative tools to combat illicit finance and criminal exploitation of these technologies.
#cryptocurrency-fraud
Cryptocurrency
fromBoston.com
4 weeks ago

US attorney going after money forfeited by Mass. resident in romance crypto fraud scheme

Federal prosecutors are seeking to recover over $327,000 in Tether cryptocurrency allegedly laundered through a romance and investment scam targeting a Massachusetts resident.
Cryptocurrency
fromBoston.com
4 weeks ago

US attorney going after money forfeited by Mass. resident in romance crypto fraud scheme

Federal prosecutors are seeking to recover over $327,000 in Tether cryptocurrency allegedly laundered through a romance and investment scam targeting a Massachusetts resident.
Miscellaneous
fromwww.aljazeera.com
2 months ago

Europol busts Europe-wide drug ring in largest-ever' operation

Police seized over 9.3 tonnes of narcotics, dismantled 24 labs, and arrested more than 100 suspects across the EU in the largest-known synthetic drug operation.
National Basketball Association
fromESPN.com
2 months ago

Ex-Heat employee gets 3 years for selling stolen memorabilia

Former Miami Heat security officer stole hundreds of game-worn jerseys, sold over 100 for about $1.9 million, and received a three-year prison sentence plus restitution.
Miscellaneous
fromwww.dw.com
2 months ago

Why Germany struggles to fight financial crime DW 01/08/2026

Germany lacks sufficient prosecutors, judges, and trained personnel to effectively investigate financial and organized crime, costing states billions and enabling criminal advantage.
US news
fromWIRED
1 month ago

An FBI 'Asset' Helped Run a Dark Web Site That Sold Fentanyl-Laced Drugs for Years

An FBI-controlled informant ran a staff role on the Incognito dark web market while allegedly approving fentanyl-tainted pill sales linked to at least one death.
Real estate
fromwww.housingwire.com
1 month ago

How to Comply with FinCEN Without Break Your Operations (or Budget)

FinCEN's Residential Real Estate Rule, effective March 1, 2026, requires title and escrow teams to file file-by-file AML reports and embed compliance into core workflows.
Germany news
fromThe Local Germany
2 months ago

Germany makes multiple arrests for illegal exports to Russia

Germany arrested five people for exporting at least €30 million of goods to Russia, including shipments to over 20 arms companies, violating EU sanctions.
#money-laundering
fromIndependent
1 month ago
Miscellaneous

Spanish police file sets out alleged links between aristocrat's Dublin fintech and drug cartel's money laundering operation

fromIndependent
1 month ago
Miscellaneous

Spanish police file sets out alleged links between aristocrat's Dublin fintech and drug cartel's money laundering operation

US politics
from24/7 Wall St.
2 months ago

The Hidden Role States Play in America's Gun Trafficking Crisis

State-level disparities in U.S. gun laws create an interstate trafficking market: many crime-linked firearms originate in other states, correlating with law strength.
World news
fromwww.independent.co.uk
2 months ago

Interpol arrests more than 3,700 suspects in global trafficking crackdown

Interpol's Operation Liberterra III led to 3,744 arrests, protected 4,414 potential trafficking victims, detected 12,992 illegal migration cases across 119 countries.
fromGameSpot
2 months ago

Armed With Guns And Hammers, Thieves Steal $116K In Pokemon Cards

They blocked the door, kind of pointed some guns at some of the customers in the front, told everyone to stay back,
New York City
California
fromThe Mercury News
2 months ago

FBI raids East Oakland lot where thieves allegedly sold stolen gas for cheap

FBI and police raided an East Oakland property suspected as a chop shop selling stolen gasoline and storing stolen vehicles, seizing multiple vehicles and equipment.
fromwww.dw.com
1 month ago

US destroys another alleged drug boat in eastern Pacific

The US military on Thursday said it killed two people in a strike on a boat suspected of carrying illegal drugs in the eastern Pacific. "Intelligence confirmed the vessel was transiting along known narco-trafficking routes in the Eastern Pacific and was engaged in narco-trafficking operations," the US Southern Command posted on X. It added that "no US military forces were harmed" in the operation. The statement did not offer any evidence that the boat pictured was actually carrying narcotics before it was blown up in the attack.
World news
US politics
fromAxios
2 months ago

Why ICE agents face far less accountability than police

ICE lacks historical DOJ pattern-or-practice scrutiny and will likely avoid such probes under the Trump administration despite increased officer-involved shootings.
fromTheregister
2 months ago

'Violence-as-a-service' suspect arrested

A 21-year-old Swedish man accused of being a key organizer of violence-as-a-service linked to the Foxtrot criminal network, which police say has recruited and exploited minors, has been arrested in Iraq. The suspect, whose name has not been released, is wanted on several charges including instigated murder, instigated attempted murder, and conspiracy to commit murder, according to the Swedish Police Authority.
Miscellaneous
US news
fromBitcoin Magazine
2 months ago

Did DOJ Prosecutors Violate Trump's Executive Order By Selling The Forfeited Samourai Wallet Bitcoin?

USMS likely sold $6.3M of forfeited bitcoin from Samourai developers, potentially violating Executive Order 14233 that requires seized bitcoin to be held in the Strategy Bitcoin Reserve.
California
fromThe Mercury News
1 month ago

Police seize 167 firearms from two North Bay homes in gun-manufacturing investigation

Police seized 167 firearms and three 3D printers and arrested a Cloverdale man accused of illegally manufacturing and selling untraceable 'ghost' guns.
Information security
fromArs Technica
2 months ago

Site catering to online criminals has been seized by the FBI

The FBI seized RAMP, a major Russian-language ransomware marketplace with over 14,000 vetted users, disrupting a significant cybercrime forum and its operations.
US news
fromLos Angeles Times
2 months ago

Transnational jewelry theft ring busted after monthlong investigation, LAPD says

An organized theft ring operating since at least 2016 targeted jewelry and retail businesses across multiple U.S. states and abroad; two arrested, six suspects sought.
Miscellaneous
fromIndependent
1 month ago

Cousin of Spanish king and director of Irish fintech held over link to massive drug seizure

Francisco de Borbon, cousin of Spain's king and a director, was detained and bailed over alleged links to a 13‑tonne cocaine seizure at Algeciras.
fromwww.theguardian.com
1 month ago

Files cast light on Jeffrey Epstein's ties to cryptocurrency

Documents published last week by the US Department of Justice reveal Epstein bankrolled the principal home and funding source for bitcoin, the world's largest cryptocurrency, during its nascent stages; he also invested $3m in Coinbase in 2014, the largest cryptocurrency exchange in the US, and cut a check that same year to Blockstream, a prominent bitcoin-focused technology firm. Both crypto startups accepted Epstein's investments in 2014 six years after his 2008 conviction in Florida for soliciting prostitution from a minor.
US news
US news
fromBrooklyn Eagle
2 months ago

International arms dealer sentenced in Brooklyn for exporting American firearms and ammo to Russia

Sergei Zharnovnikov received a 39-month federal sentence for conspiring to illegally export over $1.5 million in U.S.-made firearms and ammunition to Russia via Kyrgyzstan.
France news
fromThe Local France
1 month ago

French police arrest five over crypto-linked magistrate kidnapping

Five suspects were arrested after a magistrate and her mother were held about 30 hours and threatened for a cryptocurrency ransom in southeastern France.
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