Tag: Seizes
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 [...]
US Justice Department seizes website of prolific ransomware gang Hive
The group is known to have targeted critical infrastructure and healthcare providers, extorting $100 million from victims worldwide. Breaking news [...]
Turkey seizes FTX assets in the country amid the ongoing investigation
Assets belonging to former FTX CEO Sam Bankman-Fried have been seized by the country’s Financial Crimes Investigation Board, locally known as MASAK, f [...]
South Korea seizes $104M from Terra co-founder suspecting unfair profits
While crypto exchange FTX stole the limelight from other fallen ecosystems, South Korean authorities continue their efforts to bring closure to the vi [...]
Marc Molinaro Seizes an Open House Seat in New York
Marc Molinaro, who ran unsuccessfully for governor in 2018, defeated Josh Riley, a Democrat, in New York’s Hudson Valley.
www.nytimes.com [...]
Iran Seizes, Then Releases Two U.S. Drones, Officials Say
The Navy called a similar incident this week “flagrant” and “unwarranted.”
www.nytimes.com [...]
CISF seizes forex hidden in plastic thread rolls at IGI | Delhi News
New Delhi: Foreign currency worth Rs 42.3 lakh concealed in ‘plastic thread rolls’ was detected at IGI airport on Thursday.According to CISF officials [...]
US Justice Department Seizes $500K in Ransom Payments and Crypto From North Korean Hackers: Report
The U.S. Justice Department has seized about $500,000 in ransom payments and cryptocurrencies from North Korean government-backed hackers, U.S. Deputy [...]
Ukraine Seizes Assets From OTC Crypto Brokers for Working With Russians
The authorities seized 850,000 euros, US$470,000 and 460,000 Ukrainian hryvnia (amounting to about $1.67 million in total); 830 kilograms of silver; s [...]
Argentina's Customs Office Seizes $21M in Crypto Mining Equipment
The case involves 2,233 Whatsminer machines that were improperly imported, according to the government.
www.coindesk.com [...]