Tag: Seizes
Germany seizes $38M in crypto from Bybit hack-linked eXch exchange
German law enforcement has seized 34 million euros ($38 million) in cryptocurrency from eXch, a cryptocurrency platform allegedly used to launder stol [...]
ED seizes 4.6cr forex in FEMA probe | Mumbai news
Nov 09, 2024 06:24 AM IST The ED seized ₹4.6 crore in foreign currencies from five locations in Mumbai, investigating illegal forex activit [...]
Brown’s Ohio Ad Seizes on Moreno’s Unwise Remark About Abortion Rights
Bernie Moreno, his Republican rival, said women older than 50 are “crazy” for caring about abortion rights. A series of Ohio women who fit that descri [...]
German Regulator BaFin Seizes 13 Crypto ATMS
The machines were operating without the required BaFin permission and posed money laundering risks, the statement said. BaFin officials with the suppo [...]
F.B.I. Seizes Phone of GOP Representative Andy Ogles.
Representative Andy Ogles of Tennessee reported lending his campaign $320,000 in 2022 before retracting it.
www.nytimes.com [...]
Harris Seizes Control, Clearing Field, Raising Cash and Slamming Trump
On her first full day in the race, Kamala Harris was endorsed by her final possible rivals, appeared at what had been the Biden campaign headquarters [...]
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 [...]