Tag: Seizes

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DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

Authorities in the United States have made arrests and announced the seizure of $3.6 billion in cryptocurrency more than five years after hackers stol [...]
Justice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married Couple

Justice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married Couple

WASHINGTON — The Justice Department said on Tuesday that it had seized over $3.6 billion worth of stolen Bitcoin and arrested a married couple accused [...]
forex law violation: ED seizes Rs 131 cr funds of Chinese-owned NBFC for forex law violation

forex law violation: ED seizes Rs 131 cr funds of Chinese-owned NBFC for forex law violation

The Enforcement Directorate on Thursday said it has seized over Rs 131-crore funds of a Chinese national-owned NBFC for alleged violation of foreig [...]
Inner Mongolia Seizes 10,100 Mining Rigs From Government Tech Park — CoinDesk

Inner Mongolia Seizes 10,100 Mining Rigs From Government Tech Park — CoinDesk

PolicyThe action comes after China’s National Development and Reform Commission laid out its vision for eliminating crypto mining from the country [...]
USD/AFN Hits Document Excessive as US Freezes Afghan Property After Taliban Seizes Kabul

USD/AFN Hits Document Excessive as US Freezes Afghan Property After Taliban Seizes Kabul

Afghanistan, Taliban, USD/AFN, Federal Reserve, Kabul – Speaking FactorsBiden Administration freezes Afghan gov’t belongings held in US banksUS Gr [...]
U.S. Seizes Share of Ransom From Hackers in Colonial Pipeline Assault

U.S. Seizes Share of Ransom From Hackers in Colonial Pipeline Assault

WASHINGTON — The Justice Division stated on Monday that it had seized a lot of the ransom {that a} main U.S. pipeline operator had paid final month [...]
Justice Dept. Seizes Washington Put up’s Telephone Data

Justice Dept. Seizes Washington Put up’s Telephone Data

WASHINGTON — The Justice Division underneath President Donald J. Trump secretly obtained the telephone data for 3 reporters at The Washington Put u [...]
South Korean Authorities Seizes $22M in Cryptos From Tax Evaders

South Korean Authorities Seizes $22M in Cryptos From Tax Evaders

Seoul’s NTS authorities have seized 25 billion received or 22 million USD value of digital property from tax evaders’ particular person trade accou [...]
Seoul authorities seizes $22M value of crypto from tax evaders

Seoul authorities seizes $22M value of crypto from tax evaders

Town authorities of South Korea’s capital Seoul has introduced the seizure of cryptocurrencies value 25 billion gained ($22 million) from people an [...]
Kemp Seizes on Georgia Voting Regulation to Attempt to Win Again Trump and His Base

Kemp Seizes on Georgia Voting Regulation to Attempt to Win Again Trump and His Base

Not each Republican has signed on. Debbie Dooley, a conservative activist in Georgia, mentioned that the Republican base remembered Mr. Kemp’s deny [...]
Hong Kong Customs seizes 300 crypto mining GPUs in anti-smuggling operation

Hong Kong Customs seizes 300 crypto mining GPUs in anti-smuggling operation

Within the waters off Hong Kong Worldwide Authorities on April 2, Hong Kong Customs detected suspicious figures offloading cartons from a fishing b [...]
GOP seizes on girls’s sports activities as unlikely wedge subject

GOP seizes on girls’s sports activities as unlikely wedge subject

“This subject will assist [the] GOP win midterms,” mentioned Stephen Miller, the previous Trump White Home aide who helped write his CPAC speech. [...]
Iran Reportedly Seizes 45Okay Bitcoin Mining Machines After Closure of Unlawful Operations

Iran Reportedly Seizes 45Okay Bitcoin Mining Machines After Closure of Unlawful Operations

The largely ASIC units used to mine bitcoin are mentioned to have been consuming 95 megawatts per hour of electrical energy at a diminished price. [...]
U.S. Seizes Over $1 Billion in Bitcoin Tied to ‘Silk Highway’

U.S. Seizes Over $1 Billion in Bitcoin Tied to ‘Silk Highway’

Posted by: Bitcoin Information Editor in Bitcoin Information Wire 1 min in the past The U.S. Justice Division introduced Thursday it had se [...]
Justice Division seizes $1 billion in not too long ago moved Silk Street crypto

Justice Division seizes $1 billion in not too long ago moved Silk Street crypto

In a submitting from Wednesday, the Division of  Justice requested to grab $1 billion from an unnamed hacker.Particularly, the DoJ is asking the co [...]
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