Tag: Seized
China selling seized crypto to top up coffers as economy slows: Report
Local governments in China are reportedly seeking ways to offload seized crypto while facing challenges due to the country’s ban on crypto trading and [...]
US DOJ says it seized Hamas crypto meant to finance terrorism
The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit the militant group Hamas it said in a statement on Mar [...]
US DOJ says it seized Hamas crypto meant to finance terrorism
The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit the militant group Hamas it said in a statement on Mar [...]
US DOJ says it seized Hamas crypto meant to finance terrorism
The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit the militant group Hamas it said in a statement on Mar [...]
US Customs has started releasing seized crypto miners: Report
US Customs and Border Protection (CBP) authorities have reportedly started releasing Chinese-made crypto miners after months of being held up at ports [...]
US Customs has started releasing seized crypto miners: Report
US Customs and Border Protection (CBP) authorities have reportedly started releasing Chinese-made crypto miners after months of being held up at ports [...]
US Customs has started releasing seized crypto miners: Report
US Customs and Border Protection (CBP) authorities have reportedly started releasing Chinese-made crypto miners after months of being held up at ports [...]
US Customs has started releasing seized crypto miners: Report
US Customs and Border Protection (CBP) authorities have reportedly started releasing Chinese-made crypto miners after months of being held up at ports [...]
US Customs has started releasing seized crypto miners: Report
US Customs and Border Protection (CBP) authorities have reportedly started releasing Chinese-made crypto miners after months of being held up at ports [...]
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
US authorities are working to return $8.2 million in crypto frozen and seized from three scam addresses to victims of a con involving fraudulent messa [...]
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
US authorities are working to return $8.2 million in crypto frozen and seized from three scam addresses to victims of a con involving fraudulent messa [...]
How Elon Musk seized on baseless memo claim to create wave of misinformation
ReutersElon Musk's online attacks on former Labour Prime Minister Gordon Brown over grooming gangs draw on a baseless claim about a Home Office memo s [...]
UK to boost Ukraine funding using £2bn from seized Russian assets
The UK government will give an extra £2.26bn ($2.93bn) to Ukraine, using the profits from seized Russian assets held in Europe.It forms Britain’s cont [...]
U.S. Seized an Airplane Owned by Venezuela’s Nicolás Maduro
The Biden administration said the airplane had been illegally exported for Mr. Maduro. U.S. officials accuse him of undermining the results of a presi [...]
U.S. Government Moves $4M Bitcoin (BTC) Seized From Ryan Farace, Data Show
Saxony sold 49,858 BTC between June 19 and July 12, driving the token's spot price as low as $53,500 at one point. As of writing, the leading cryptocu [...]