Tag: Seized
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, [...]
Lagarde seized ECB colleagues’ handsets to prevent leaks, say sources – Forex Factory
Lagarde seized ECB colleagues’ handsets to prevent leaks, say sources Forex Factory
www.forexfactory.com [...]
U.S. Seized Iranian Oil Over Smuggling Incident That Escalated Tensions in Gulf
The United States government has seized nearly one million barrels of Iranian crude oil that it says was being smuggled to China in violation of U.S. [...]
Israel has Seized Millions in Crypto From Iranian Military and Hezbollah: Report
“This is the first incident of this magnitude,” the report said, quoting Gallant. “We have effectively cut off the flow of terror funds via this chann [...]
How the IRS seized $10B worth of crypto using blockchain analytics
Blockchain analysis has been key in helping the United States Internal Revenue Service (IRS) seize an estimated $10 billion worth of cryptocurrency si [...]
Israel Has Seized 190 Crypto Exchange Binance Accounts With Alleged Terrorist Ties Since 2021: Reuters
According to those documents, the NBCTF confiscated in January an undisclosed amount of crypto from two accounts with alleged links to Daesh, a terror [...]
First Republic Bank Is Seized by Regulators and Sold to JPMorgan Chase
Regulators have seized control of First Republic Bank and sold it to JPMorgan Chase, a dramatic move aimed at curbing a two-month banking crisis that [...]
Sotheby’s Auctioning Off Rare NFTs From 3AC’s Seized Collection
“Collections are often representative of the time and the place from which they were formed, telling a unique story through their artworks," said Mich [...]
U.S. Government Sold $216M of Seized Silk Road Bitcoin This Month
The U.S. sold 9,861.17 bitcoin ($216 million) on March 14, according to a court filing.
www.coindesk.com [...]
Seized exchange Bitzlato allows users to withdraw 50% of Bitcoin
Russia-linked cryptocurrency exchange Bitzlato has managed to partly restore access to user funds despite being officially seized by European authorit [...]
US Drug Enforcement Agency Seized $1.8M From Binance in 2022
A source that works with law enforcement on these matters said that the relationship between Binance and the DEA is “pretty tight.” DEA officials and [...]
3AC Liquidators to Sell Multi-Million Dollar Portfolio of Seized NFTs
According to Wednesday's filing, there are hundreds of NFTs subject to the sale, including NFTs from the Bored Ape Kennel Club, Autoglyphs, Chromie Sq [...]
Forex Worth 1.4cr Seized At Kolkatarly Station | Kolkata News
Kolkata: Customs on Friday seized foreign currency worth Rs 1.4 crore from four Bangladeshi nationals at Kolkata railway station — one of the biggest [...]
Bitzlato Co-Founder Released After Arrest in Moscow, Pledges Relaunch of Seized Exchange
At the same time, he said the team was proactive about catching potentially criminal use of the exchange and from time-to-time even browsed the Hydra [...]
Europol reports $19.5M in crypto seized in enforcement action against Bitzlato
The European Union Agency for Law Enforcement Cooperation, or Europol, has reported authorities took control of crypto wallets containing more than $1 [...]