Tag: Seize
Borneo authorities seize illegal crypto miners running off stolen power
Authorities in the town of Miri on the island of Borneo shut down an illegal cryptocurrency mining operation and seized equipment following a tip off [...]
UK government moves forward on bill aimed at empowering authorities to seize crypto
Lawmakers in the upper house of the Parliament of the United Kingdom are moving forward with legislation aimed at expanding authorities’ ability to ta [...]
House of Lords Passes U.K. Bill to Help Seize and Freeze Crypto Used for Crime Like Money Laundering, Terrorism
The U.K.'s Economic Crime and Corporate Transparency Bill, which will help law-enforcement agencies seize and freeze crypto used for crime, took a ste [...]
Israeli authorities seize crypto from terror organizations, credit new technology
Israel has seized crypto wallets containing millions of dollars intended to fund terror, the country’s National Bureau for Counter Terrorist Financing [...]
FBI, Ukraine seize 9 exchange domains on money laundering allegations
Nine digital currency exchanges allegedly aiding and abetting cybercriminals had their domains seized by the United States Federal Bureau of Investiga [...]
Feds seize nearly $1 billion in goods tied to forced labor
Inside these boxes: Approximately $20 million worth of detained solar panels by U.S. Customs & Border Protection over suspected ties to forced lab [...]
South Korean authorities seize $160M in assets tied to Terra employees: Report
The Seoul Southern District Prosecutor's Office has reportedly confiscated roughly $160 million worth of assets from eight people connected to the col [...]
Germany and U.S. Seize Over $46M Crypto Tied to ChipMixer Investigation: Europol
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Dollar dominance: Seize Russian forex reserves despite risk to greenback – Markets Insider
Dollar dominance: Seize Russian forex reserves despite risk to greenback Markets Insider
news.google.com [...]
Oasis Exploits Its Own Wallet Software to Seize Crypto Stolen in Wormhole Hack
In a blog post, Oasis, which develops multi-signature wallet software that the hacker deposited funds into, said whitehats recently notified it of “a [...]
Judge Rejects Bid by Sept. 11 Families to Seize Frozen Afghan Central Bank Funds
A lawyer for the lead group of victims’ relatives who had sought $3.5 billion to pay off the Taliban’s judgment debts said they would appeal.
www.nyt [...]
Norwegian Authorities Seize $5.9M From Crypto Game Axie Infinity Hack
The National Authority for Investigation and Prosecution of Economic and Environmental Crime – known in Norwegian as Økokrim – said it is the biggest [...]
Voyager victim calls for trustee to seize control of the estate
A Voyager creditor and finance lawyer wants to see a chapter 11 trustee appointed in crypto brokerage Voyager Digital’s bankruptcy trial, which would [...]
Web3 could seize on the decades-old software-as-a-service business model
In the era of services like Netflix, Dropbox or Amazon Prime, it’s quite easy to forget about the times when customers were getting in line to acquire [...]
Investigators Seize More Classified Documents From Biden’s Home
A team from the Department of Justice conducted a 13-hour search of the president’s Wilmington residence on Friday.
www.nytimes.com [...]