Tag: seized
40 Million Dollars Value of Bitcoin and USDT Seized in Ankara-based Operation!
In an operation carried out by the Ankara Chief Public Prosecutor’s Office in the morning hours, 40 million dollars worth of crypto money was seized. In the investigation conducted in…
666 Bitcoin (BTC) and 14 Million USDT Seized in the Operation Conducted by the Ankara Chief Public Prosecutor’s Office
In the illegal betting investigation conducted by the Ankara Chief Public Prosecutor’s Office in 8 provinces, $ 40 million in crypto money was seized. Ankara Chief Public Prosecutor’s Office Smuggling…
India Seized Wallet On This Crypto Exchange!
The Enforcement Directorate of India and the Financial Crimes Agency seized the money for a mobile game application under investigation in the country. Indian authorities launched an investigation last year…
Simultaneous Operations by Brazilian Federal Police on 6 Cryptocurrency Exchanges: Millions of Dollars in Cryptocurrency Seized
The Brazilian Federal Police conducted simultaneous raids on 6 unnamed cryptocurrency exchanges as part of the tax evasion and money laundering investigation. According to the Brazilian federal police report, 6…
Cryptocurrencies of Non-Tax People Seized! Among them are Bitcoin and This Altcoin!
to cryptocurrencies South Korea, which has made harsh regulations for crypto trading, has been talked about with the tax rules it has brought. There has been a new development in…
Canadian Teen ‘Crypto King’ and His Company’s Luxury Vehicles Seized Due to Debts
The luxury vehicles of Canadian Aiden Pleterski, known as the “King of Crypto”, and his AP Private Equity Limited company were seized. It owes more than 140 investors $35 million.…
Shocking Claim About Binance: A User’s $1M Crypto Assets Seized
A Twitter user claimed that his corporate wallet, which contains a large amount of crypto money, was frozen and emptied by Binance for no reason. TezosBakingBad Twitter user named 26…
Trump is suing for the review of seized documents by a neutral person
donald trump During the search, the FBI seized documents in the former US President’s residence. (Photo: Reuters) Washington After the US Federal Police FBI searched his property, former US President…
Trump is suing for the review of seized documents by a neutral person
donald trump During the search, the FBI seized documents in the former US President’s residence. (Photo: Reuters) After the US Federal Police FBI searched his property, former US President Donald…
Trump sues for review of seized documents by a neutral person
donald trump During the search, the FBI seized documents in the former US President’s residence. (Photo: Reuters) After the US Federal Police FBI searched his property, former US President Donald…
About 10 Thousand Mining Devices Seized In A Few Months In Iran
Authorities in Iran have confiscated 9,404 mining equipment in Tehran since the end of March. According to today’s statements by Kambiz Nazerian, the manager of the electricity distribution company in…
Documents Seized at Trump Mansion Were ‘Top Secret’
donald trump The ex-president kept top-secret documents in his private residence. (Photo: AP) A federal judge declassified the search warrant Friday after the unprecedented raid on former US President Donald…
Cryptocurrency Statement from the US Department of Justice: Seized in Large Amounts!
US Deputy Attorney General Lisa Monaco said Tuesday at Fordham University in New York that the US Department of Justice paid nearly $500,000 in ransoms from North Korean government-backed hackers…
Bitcoin Investor 3AC’s Singapore Assets To Be Seized!
As it will be remembered, the British Virgin Islands court (BVI) was based in Singapore in the past weeks. cryptocurrency hedge fund of Three Arrows Capital (3AC) was decided to…
Correspondence Seized in the Case Not Admitted as Evidence
The correspondence presented as ‘evidence’ in a couple’s divorce case was not accepted by the court. The reason is that the correspondence was captured by 3rd party applications without permission.…
What Is The Okupa Movement That Seized Empty Houses In Spain?
Do you know the Okupas, which occupy uninhabited houses in Spain and are the nightmare of the landlords? In this article, we will take a look at this movement together.…
Seized Bitcoins Will Be Donated to Ukraine!
occupied by Russia Ukraine initiated for cryptocurrency The donation campaign still continues to receive support. Finally, crypto money support to Ukraine Finland It came from the government. Finland’s local news…
Malaysian Police Destroys 1,773 Bitcoin (BTC) Mining Devices Seized!
According to local news sources, Malaysian police today had 1,773 ASICs. Bitcoin (BTC) destroyed the mining device. Malaysian Police Acted on Report Among those destroyed were mining equipment, as well…
Binance CEO Statement About The Big Hack: $5.8 Million Seized!
The world’s largest cryptocurrency exchange by trade volume BinancCEO of e CZ, made a very critical statement. What happened recently and shook the whole industry Axie Infinityof 620 million dollars…
Pegasus spyware seized a journalist’s iPhone!
Pegasus spyware and its rivals Cytrox Predator and NSO Group’s QuaDream have long been hijacking sensitive and personal information on people’s phones. This time, he infiltrated the iPhone of an…