Tag: Seizes
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 [...]
Forex violations: ED seizes ₹5,551 crore from Chinese firm Xiaomi
The Enforcement Directorate (ED) has seized ₹5,551.27 crore from Chinese telecom firm Xiaomi Technology India Private Limited on charges of making i [...]
ED seizes Xiaomi’s assets worth Rs 5,551 cr over ‘forex violations’
The Enforcement Directorate (ED) has seized assets worth Rs 5,551 crore from Chinese c [...]
India Seizes $726 Million From Local Xiaomi Unit on Forex Breach – Bloomberg
India Seizes $726 Million From Local Xiaomi Unit on Forex Breach Bloomberg
www.bloomberg.com [...]
Senator Warren seizes on fears over crypto and sanctions with new bill
Democratic Senator Elizabeth Warren is preparing a bill to crack down on the use of crypto as a way to avoid economic sanctions. Warren’s latest anti- [...]
Chinese police busts illegal crypto mining farm, seizes 190 miners
The Guangdong province’s Development and Reform Commission has reportedly busted an illegal crypto mining farm secretly operating in an electric vehic [...]
UK Tax Regulator Seizes NFTs for First Time as Part of Fraud Investigation
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 [...]