Tag: Seizure
UK Parliament Pass Bill to Ease Seizure of Crypto Linked to Crime, Terrorism
The Economic Crime and Corporate Transparency Bill covers a range of criminal activities from drug trafficking to cybercrime and is expected to get th [...]
ED searches at TP Global FX lead to seizure of cash, gold, luxury cars
New Delhi, Sep 19 (IANS) The Enforcement Directorate (ED) on Tuesday said that it recently conducted search operations in Ahmedabad in a case of ill [...]
US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure
A cryptocurrency wallet associated with the United States Department of Justice moved approximately 9,825.25 BTC worth around $299 million in a series [...]
Supreme Court Wary of Windfall in Seizure of Condo for Unpaid Taxes
WASHINGTON — The Supreme Court seemed united on Wednesday, in the last scheduled argument of its current term, in its distaste for how county official [...]
Karnataka High Court Upholds Rs 5,551 Crore Seizure From Xiaomi For Forex Violation
Xiaomi had challenged the Competent Authority's order in the high court.Bengaluru: The High Court of Karnataka on Friday upheld the seizure of Rs 5,55 [...]
US DOJ announces seizure of 55M Robinhood shares
The United States Department of Justice has officially notified the court handling the bankruptcy of FTX that it has seized assets in accordance with [...]
Turkish Authorities Order Seizure of ‘Suspicious’ FTX Assets
Since Nov. 14, MASAK has also been investigating the exchange's local unit, FTX Turkey. The ongoing investigations have shown that customers' trust wa [...]
UK Lawmakers Support Easy Seizure of Crypto Linked to Terrorist Activity
Lawmakers had already accepted amendments to a new bill to make it easier for law enforcement to target crypto and related property linked to crime.
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US Attorney Announces $3.4B Crypto Seizure Related to Silk Road
Damian Williams, the United States Attorney for the Southern District of New York, announced the seizure of $3.36 billion of bitcoin related to Silk R [...]
Xiaomi’s 5,551 Crores Seizure, India’s Biggest, Okayed By Forex Authority
The ED said Xiaomi India sent funds abroad "in guise of royalty", which violated FEMANew Delhi: India's foreign exchange authority has confirmed the s [...]
F.B.I. Seizure of Scott Perry’s Phone Is Sign of Escalating Election Inquiry
The F.B.I.’s seizure of Representative Scott Perry’s phone this week was at least the third major action in recent months taken in connection with an [...]
New Japanese law may allow seizure of stolen crypto
Japan’s Justice Ministry is reportedly considering a revision of an asset seizure law relating to organized crime to include a stipulation that crypto [...]
Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers
As public understanding of how digital assets work becomes more nuanced along with the mainstreaming of crypto, the language of Bitcoin’s (BTC) “anony [...]
UK tax authority makes first NFT seizure in VAT fraud case
HM Revenue and Customs (HMRC), the chief tax authority in the United Kingdom, have seized three nonfungible tokens (NFTs) associated with a suspected [...]
Federal Judge Praises Crypto Analytics Tools in $3.6B Bitcoin Seizure Case
"Cryptocurrency and related software analytics tools are 'the wave of the future, Dude. One hundred percent electronic,'" Faruqui concluded, tipping h [...]