Tag: Seizes
ED seizes cash, forex worth ₹61.5 lakh in TP Global FX illegal forex case | Mumbai news
MUMBAI: The Enforcement Directorate (ED) on Thursday carried out searches in the city as part of its money-laundering probe against TP Global FX, [...]
ED Seizes Crores of Cash Stuffed In Washing Machine In Forex Violation Probe
The Enforcement Directorate on Tuesday seized Rs 2.54 crore in “unexplained" cash, some of which was found concealed in a washing machine, following s [...]
White House seizes on positive economic message
White House seizes on positive economic message
www.politico.com [...]
Crude Oil Prices Gain As Iran Seizes Tanker Off Yemen, China Trade Data Eyed
Crude Oil Price Analysis and Charts• Crude oil prices have risen by more than $2/barrel• News of another tanker seizure brought buyers out• Chinese tr [...]
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
The United States Department of Justice announced it had seized roughly $9 million worth of Tether (USDT) following the stablecoin issuer freezing fun [...]
U.S. Seizes Drug Ring’s $54M Crypto Stash as Prisoners Hatched Big Plans for Assets
What started out as $9,000 in ETH when they first invested the drug proceeds blossomed into about $53 million, authorities said, plus a wide assortmen [...]
PEPE whale seizes dip opportunity, buys $529k worth of tokens
After the value of the frog-themed memecoin Pepe (PEPE) dropped by approximately 15% due to recent modifications in a multisig wallet and concerns abo [...]
FBI seizes almost $2M in crypto assets in three months
A public filing released by the United States Federal Bureau of Investigation (FBI) shows that around $1.7 million worth of digital assets were seized [...]
U.S. Secret Service Seizes Funds From Bahamian Bank Deltec Amid Fraud Investigation
“Victims were fraudulently induced to transfer money into shell companies, at which point the money underwent a series of transfers, generally ending [...]
ED seizes Rs 3.94 cr of Chinese owned tech firm
NewsIndiaED seizes Rs 3.94 cr of Chinese owned tech firm
“The company provides online education in name of Odaclass. ED sear [...]
New York bans CoinEx exchange, seizes $1.7M in crypto assets
Hong Kong-based crypto exchange CoinEx has been banned from operating in New York by Attorney General Letitia James. According to an announcement on J [...]
Stoke-on-Trent: Labour seizes back control of city council
Labour is back in control of Stoke-on-Trent City Council after winning the 23 seats needed to take it from the Conservatives.Former Labour MP for Stok [...]
Europol seizes $46M from crypto mixer after $2.88B allegedly laundered
According to The European Union Agency for Law Enforcement Cooperation, commonly known as Europol, on March 15, the agency seized assets of cryptocurr [...]
OKX seizes 2M USDT linked to market manipulation
According to a press release published by cryptocurrency exchange OKX on Feb. 28, the firm said that it seized 2,014,381 Tether (USDT) from five accou [...]
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH) from a reported phis [...]