Tag: Seize
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 [...]
US authorities seize crypto website Bitzlato as part of international enforcement action
The United States Department of Justice is expected to announce a “major international cryptocurrency enforcement action.”According to a Jan. 18 annou [...]
Israeli court rules authorities can seize crypto in 150 blacklisted wallets
Tel Aviv's Magistrate Court has reportedly issued a ruling allowing Israel's government to seize all the crypto in more than 150 digital wallets that [...]
Three Arrows Capital Liquidators Seize $35.6M From Singaporean Banks
Liquidators for Three Arrows Capital (3AC) have seized $35.6 million from the collapsed crypto hedge fund’s bank accounts in Singapore three months af [...]
The Supreme Court will decide if a Trump judge can seize control of ICE, in United States v. Texas
In July, a Trump appointee to a federal court in Texas effectively seized control of parts of Immigration and Customs Enforcement (ICE), the federa [...]
Uzbeki police get ‘how to seize crypto’ training from UN security org
The Organization for Security and Co-operation in Europe (OSCE) organized a five-day training course on cryptocurrencies and Dark Web investigation fo [...]