Tag: Seized
BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter
Arcaro is not the only BitConnect bigwig to face consequences for his role in the scheme: BitConnect’s founder, Satish Kumbhani, has been indicted on [...]
Robinhood Shares Worth Nearly $500M Seized in FTX and Sam Bankman-Fried Case
The Robinhood shares were in principle owned by FTX co-founders Bankman-Fried and Gary Wang through their Emergent Fidelity Technologies holding compa [...]
Iranian Courts Order Return of Thousands of Seized Crypto Mining Machines: Reports
In 2021, Iranian authorities banned mining and seized related equipment to deal with power shortages. Last year, the power utility, Tavanir, also clam [...]
Iran court orders the release of seized crypto mining equipment
Iranian authorities seized numerous crypto mining equipment over the past two years, citing stress on energy grids during winter. Now, a court ordered [...]
Justice Department and Trump Lawyers Clash Over Status of Seized Documents
A pair of unsealed briefs argue over the ex-president’s power to claim White House materials as his property and invoke executive privilege.
www.nyti [...]
Appeals Court Restores Justice Dept.’s Access to Sensitive Files Seized From Trump
A federal judge had temporarily barred the department from using the records marked as classified in its inquiry into whether the former president ill [...]
Justice Dept. Appeals Part of Review of Materials Seized at Mar-a-Lago
The government is following through on its vow to challenge a ruling by a Trump-appointed judge in Florida, setting up a high-stakes legal fight.
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Trump Asks Judge to Keep Blocking F.B.I. From Working With Seized Classified Files
It was the latest salvo in a court fight over a special master, which has stalled an investigation into the former president’s hoarding of government [...]
Justice Dept. Has Reviewed Documents Seized in Mar-a-Lago Search
The government set aside materials flagged for possible attorney-client issues, according to a filing related to former President Donald J. Trump’s re [...]
US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government
The United States Department of Justice has seized and returned roughly $500,000 in fiat and crypto from a hacking group tied to the North Korean gove [...]
Federal Agents Seized Phone of John Eastman, Key Figure in Jan. 6 Plan
Federal agents armed with a search warrant have seized the phone of John Eastman, a lawyer who advised former President Donald J. Trump on a key eleme [...]
Federal Agents Seized Phone of John Eastman, Key Figure in Jan. 6 Plan
Federal agents armed with a search warrant have seized the phone of John Eastman, a lawyer who advised former President Donald J. Trump on a key eleme [...]
Seized crypto safe with US Marshals Service? Not so much, new audit reveals
The Office of the Inspector General (OIG) for the United States Department of Justice conducted an extensive audit of the cryptocurrencies seized by t [...]
What happens to crypto seized in criminal investigations?
Earlier this year, during during the annual Queen’s Speech in the United Kingdom, Prince Charles informed the Parliament about two bills. One of them [...]
West Bengal News Live Updates: Rs 1.5-crore forex seized at Kolkata airport
THE TIMES OF INDIA | May 24, 2022, 09:56:26 ISTThe Enforcement Directorate has recovered Rs 1. 5 crore unaccounted for forex from a domestic traveller [...]