Tag: tied

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US sanctions 8 crypto wallets tied to Garantex, Houthis

US sanctions 8 crypto wallets tied to Garantex, Houthis

The US Treasury Department sanctioned eight cryptocurrency wallet addresses linked to Russian crypto exchange Garantex and the Houthis.The United Stat [...]
US sanctions 8 crypto wallets tied to Garantex, Houthis

US sanctions 8 crypto wallets tied to Garantex, Houthis

The US Treasury Department sanctioned eight cryptocurrency wallet addresses linked to Russian crypto exchange Garantex and the Houthis.The United Stat [...]
Trump Administration Tied Migrants to Gang Based Largely on Clothes or Tattoos, Papers Show

Trump Administration Tied Migrants to Gang Based Largely on Clothes or Tattoos, Papers Show

The court papers suggest that the administration has set a low bar for seeking the removal of the Venezuelan migrants, whom officials have described a [...]
In Deportations, Trump Tied Gang to Venezuela’s Government. Intelligence Contradicts Him.

In Deportations, Trump Tied Gang to Venezuela’s Government. Intelligence Contradicts Him.

To invoke wartime deportation powers, President Trump asserted that Venezuela’s government controls a gang. U.S. intelligence analysts think that is n [...]
Trump Says Pakistan Captured Man Tied to Kabul Airport Attack During Withdrawal

Trump Says Pakistan Captured Man Tied to Kabul Airport Attack During Withdrawal

U.S. officials provided intelligence to Pakistan that led to the detention of Mohmmad Sharifullah, a leader of an Islamic state affiliate. The attack [...]
FBI asks node operators, exchanges to block transactions tied to Bybit hackers

FBI asks node operators, exchanges to block transactions tied to Bybit hackers

The US Federal Bureau of Investigation has urged crypto node operators, exchanges and the private sector to block transactions from addresses used to [...]
Insurance stocks sell off sharply as potential losses tied to LA wildfires increase

Insurance stocks sell off sharply as potential losses tied to LA wildfires increase

In this aerial view taken from a helicopter, the Kenneth fire (below) approaches homes while the back side of the Palisade fire (above) continues to b [...]
Court rejects Boeing plea deal tied to 737 Max crashes

Court rejects Boeing plea deal tied to 737 Max crashes

Nadia Milleron, whose daughter Samya Stumo was killed in the crash of Ethiopian Airlines Flight 302, holds a sign with photos of the crash victims dur [...]
Morgan Stanley is launching an investing index tied to sports leagues

Morgan Stanley is launching an investing index tied to sports leagues

The Morgan Stanley headquarters in New York on Dec. 27, 2023.Angus Mordant | Bloomberg | Getty ImagesMorgan Stanley is introducing a new portfolio for [...]
German Government Shuts Down 47 Exchanges, Says They’re Tied To ‘Illegal Activity’

German Government Shuts Down 47 Exchanges, Says They’re Tied To ‘Illegal Activity’

Some customer and transaction data was seized by the government in the process of the investigation, it said. Given that the people behind those activ [...]
Harris Ahead in Pennsylvania and Tied Nationally? Unpacking an Unexpected Result.

Harris Ahead in Pennsylvania and Tied Nationally? Unpacking an Unexpected Result.

Although it could simply reflect the normal variation of polling results, it may also point to a declining Trump edge in the Electoral College. www.n [...]
As DNC Begins, Harris Leads Trump on Polymarket After They Got Tied Amid Volatility

As DNC Begins, Harris Leads Trump on Polymarket After They Got Tied Amid Volatility

It's important to note that Polymarket, which officially bans U.S. residents from using the platform, began the election with a significant premium fo [...]
Harris Is Leading or Tied With Trump in Most Swing States, New Cook Polls Find

Harris Is Leading or Tied With Trump in Most Swing States, New Cook Polls Find

The results are a marked change from the same surveys in May that showed former President Donald J. Trump leading by a solid margin or tied in the cri [...]
Donald Trump and Kamala Harris Tied on Polymarket on Who Will Be The Next U.S. President

Donald Trump and Kamala Harris Tied on Polymarket on Who Will Be The Next U.S. President

Over the last month, Trump's odds of re-taking the White House have declined by 13 percentage points, while Harris' has increased by 34 percentage poi [...]
Long-Dormant Wallets Tied to $2B PlusToken China Ponzi Moves 2.8K Ether

Long-Dormant Wallets Tied to $2B PlusToken China Ponzi Moves 2.8K Ether

In November 2020, Chinese authorities seized almost $4 billion worth of various tokens, including ETH, bitcoin (BTC), dogecoin (DOGE), xrp (XRP), amon [...]
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