Browsing: Seizes
Stories of individuals attempting to make use of counterfeit money are spreading throughout the US. Headlines on numerous makes an…
Drug trafficking actors are utilizing each CEXs and DNMs for gross sales. The US authorities held round 200,000 BTC in…
New courtroom paperwork reveal that authorities have seized belongings and a home from Alex Mashinksy, the previous chief government of…
The Israeli authorities says it has seized hundreds of thousands of {dollars} value of cryptocurrency from accounts allegedly tied to…
Swiss authorities seized thousands and thousands of {dollars} of crypto linked to Terraform Labs and its associates, Digital Asset stated…
Crypto change OKX says it has taken motion in opposition to 5 accounts concerned available in the market manipulation of…
A brand new court docket submitting reveals that US authorities have to this point recovered practically $700,000,000 value of money…
NFT The Federal Bureau of Investigation (FBI) has seized a lot of non-fungible tokens (NFTs) from a phishing scammer often…
