Browsing: seizes
Stories of individuals making an attempt to make use of counterfeit money are spreading throughout the US. Headlines on numerous…
New court docket paperwork reveal that authorities have seized property and a home from Alex Mashinksy, the previous chief government…
The Israeli authorities says it has seized thousands and thousands of {dollars} value of cryptocurrency from accounts allegedly tied to…
Swiss authorities seized hundreds of thousands of {dollars} of crypto linked to Terraform Labs and its associates, Digital Asset stated…
Crypto alternate OKX says it has taken motion towards 5 accounts concerned out there manipulation of Celestial (CELT). CELT is…
The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) value greater than $100,000 from…
NFT The Federal Bureau of Investigation (FBI) has seized numerous non-fungible tokens (NFTs) from a phishing scammer often known as…
A brand new court docket submitting reveals that US authorities have to date recovered practically $700,000,000 price of money and…
The U.S. Division of Justice (DOJ) has formally seized shares of well-liked buying and selling app Robinhood linked to Sam…
Property belonging to former FTX CEO Sam Bankman-Fried have been seized by the nation’s Monetary Crimes Investigation Board, regionally often…