Tag: Seized
Bitcoin Price (BTC) Falls After U.S. Sends $240M Worth Seized BTC to Coinbase Prime
Some 3,940 bitcoin originally seized from a Silk Road vendor was moved by the the wallet, according to an Arkham Intelligence social media post. "This [...]
Should Hundreds of Millions in Seized Assets Go to ISIS Victims?
The State and Justice Departments disagree about what to do with more than half a billion dollars after a French company pleaded guilty to aiding mili [...]
Supreme Court Rules Against Alabama Women Whose Cars Were Seized by Police
Two Alabama women spent more than a year trying to reclaim vehicles they owned, which the police had confiscated after arresting their drivers on drug [...]
ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized | Mumbai news
Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various locations across the state as part of its ongo [...]
ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized | Mumbai news
Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various locations across the state as part of its ongoin [...]
JPMorgan in U.S-Russia sanctions war after overseas court orders $440M seized from bank
JPMorgan Chase CEO and Chairman Jamie Dimon gestures as he speaks during the U.S. Senate Banking, Housing and Urban Affairs Committee oversight hearin [...]
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
The bitcoin moved during a volatile day of trading in the cryptocurrency, with its price hitting $60,000 for the first time since November 2021, then [...]
Bitcoin (BTC) Worth $2.1B Seized by German Police
The claim is related the operation of a piracy website in 2013 that violated the Copyright Act. Proceeds of that venture were then converted to bitcoi [...]
Seized Russian money could help Ukraine – Cameron
There is a “moral, political, legal, and economic case” for using money seized from Russian to help rebuild Ukraine, the UK foreign secretary has said [...]
Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications
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Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ
The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited victims through "pig bu [...]
India’s Central Bureau of Investigation (CBI) Appoints Liminal to Manage Seized Digital Assets
"We consider our partnership with the CBI as a testament to our unwavering dedication to building a safe and regulated digital asset ecosystem in Indi [...]
Cars Seized by Police Get Supreme Court Scrutiny in Civil Forfeiture Case
Several justices seemed wary of allowing law enforcement officials to take vehicles used to commit crimes when their owners were not at fault.
www.ny [...]
US Sends Ukraine 1.1 Million Rounds of Ammunition Seized from Iran
The military transferred rounds for machine guns that it said had been bound for Yemen.
www.nytimes.com [...]
Cocaine worth Rs 300 crore seized in J-K’s Ramban, two Punjab residents arrested
Police have recovered 30 kg of cocaine worth Rs 300 crore in international market from a vehicle in Jammu and Kashmir’s Ramban district, [...]