Tag: Seizes
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 [...]
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
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
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
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
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
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
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
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
Town authorities of South Korea’s capital Seoul has introduced the seizure of cryptocurrencies value 25 billion gained ($22 million) from people an [...]