Tag: Seized

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Typo Moves $36M in Seized JUNO Tokens to Wrong Wallet

Typo Moves $36M in Seized JUNO Tokens to Wrong Wallet

Validators, developers, and token holders grapple with who is to blame for the copy-paste error that moved the tokens to an address no one can access. [...]
Xiaomi’s Rs 5,551 Crore Assets Seized Over Forex Violations: Probe Agency

Xiaomi’s Rs 5,551 Crore Assets Seized Over Forex Violations: Probe Agency

Xiaomi India is a trader and distributor of mobile phones in India under the brand name MI.New Delhi: The probe agency Directorate of Enforcement (ED) [...]
Finland Plans to Donate Seized Bitcoins to Help Ukraine: Report

Finland Plans to Donate Seized Bitcoins to Help Ukraine: Report

The bitcoin seized in various criminal investigations and donated could be worth as much as $77 million, according to the report. www.coindesk.com [...]
House Passes Bill Urging Biden to Sell Seized Russian Yachts to Aid Ukraine

House Passes Bill Urging Biden to Sell Seized Russian Yachts to Aid Ukraine

WASHINGTON — The House on Wednesday overwhelmingly passed a mostly symbolic bill urging President Biden to sell the frozen luxury assets of Russian ol [...]
Seized Silk Road Bitcoin to Clear Ross Ulbricht's $183 Million Debt

Seized Silk Road Bitcoin to Clear Ross Ulbricht's $183 Million Debt

Silk Road creator Ross Ulbricht will see his $183 million debt to the U.S. government wiped out following the seizure of $3 billion in bitcoin. www.c [...]
Agent Smith says Secret Service seized $102M in crypto in 254 cases since 2015

Agent Smith says Secret Service seized $102M in crypto in 254 cases since 2015

A top official from the U.S. Secret Service (USSS) says the agency can track the flow of Bitcoin and other cryptocurrencies in a similar manner to ema [...]
Project Veritas Says Justice Dept. Secretly Seized Its Emails

Project Veritas Says Justice Dept. Secretly Seized Its Emails

The conservative group Project Veritas said on Tuesday that the Justice Department began secretly seizing a trove of its internal communications in la [...]
This is what happens after they’re seized

This is what happens after they’re seized

The seized Lady M superyacht, owned by Russian billionaire Alexey Mordashov, at the port in Imperia, Italy, on Monday, March 7, 2022.Giuliano Berti | [...]
Here are the Russian oligarch yachts being seized as sanctions sink in

Here are the Russian oligarch yachts being seized as sanctions sink in

A file photo dated September 10, 2018 shows mega yacht named "Dilbar" belonging to Uzbek-born Russian business-magnate Alisher Usmanov as it refuels b [...]
US Agencies Seized Around $30M of Crypto Related to NetWalker Ransomware Last Year

US Agencies Seized Around $30M of Crypto Related to NetWalker Ransomware Last Year

The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest [...]
Judge Appoints Special Master to Review Material Seized From Project Veritas

Judge Appoints Special Master to Review Material Seized From Project Veritas

A federal judge on Wednesday appointed a so-called special master to determine whether materials the F.B.I. seized from current and former Project [...]
IRS Seized $3.5B in Cryptocurrency During Fiscal 2021

IRS Seized $3.5B in Cryptocurrency During Fiscal 2021

The Internal Revenue Service (IRS) Criminal Investigation Unit (CI) unit seized $3.5 billion in cryptocurrency during fiscal 2021, which accounted [...]
A South Korean court has ordered the sale of seized assets of a Japanese firm – Japan protests – ForexLive

A South Korean court has ordered the sale of seized assets of a Japanese firm – Japan protests – ForexLive

A South Korean court has ordered the sale of seized assets of a Japanese firm - Japan protests  ForexLive www.forexlive.com [...]
U.S. Marshals Service hires custodian to carry crypto seized in felony exercise

U.S. Marshals Service hires custodian to carry crypto seized in felony exercise

Yuriko Nakao | Getty PicturesThe U.S. Marshals Service, one of many main legislation enforcement companies of the Division of Justice, has employed [...]
Trump Justice Dept. Seized CNN Reporter’s E-mail and Cellphone Information

Trump Justice Dept. Seized CNN Reporter’s E-mail and Cellphone Information

WASHINGTON — The Justice Division below the Trump administration focused the cellphone and e-mail data of a distinguished CNN journalist who covers [...]
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