Tag: Seizes
Israel Seizes Terror-Related Binance Accounts!
According to a report published minutes ago in Reuters, one of the world’s largest news-media organizations. Israel government about 190 Binance confiscated his account. NBCTF, the country’s anti-terror law enforcement…
US Department of Justice Seizes 465 Million Robinhood Shares in FTX Case
The US Department of Justice (DOJ) confiscated $465 million of shares, ending discussions about Robinhood (HOOD) shares, which have long been on the agenda of the FTX case. According to…
US Justice Department Seizes $460 Million From FTX CEO Sam Bankman-Fried!
The US government has declared bankruptcy cryptocurrency exchange seized, or is currently in the process of confiscation, hundreds of millions of dollars worth of Robinhood stock as part of a…
CFTC Seizes Events Between Binance-FTX: FTT and All Market Losses Deepen!
The US Commodity Futures Trading Commission has “watched” the Binance-FTX issue, a CFTC spokesperson told Reuters. Losing Deep in FTT Following CFTC’s Statement Regarding Binance-FTX Incident Recently, Binance CEO Changpeng…
US Department of Justice Seizes 50,676 Bitcoins (BTC) Worth $3.36 Billion
The US Department of Justice (DOJ) announced that it has located 50,676 Bitcoins (BTC) stolen from the Silk Road Deep Web platform in 2012. US Department of Justice, 2011-2013 years…
Breaking news! US Department of Justice Seizes $3.36 Billion Bitcoin (BTC)!
According to the statement made by the US Department of Justice, the Dark Web-connected Silk Road marketplace case is worth $ 3.36 billion. to bitcoin confiscated. US Department of Justice…
South Korea Seizes $184M Crypto Assets Of Non-Tax People
South Korean authorities have imposed millions of dollars of sanctions against users who launder money and evade taxes using cryptocurrencies. While the worldwide awareness and use of cryptocurrencies has increased,…
US Seizes Cryptocurrency from Some Hackers Backed by North Korea
The US Treasury Department seized a total of half a million dollars from a group of hackers working with the support of the North Korean government. According to the statements…
Ukraine Seizes Assets of OTC Crypto Platforms Serving Russians
Authorities in Ukraine seized the assets of some over-the-counter (OTC) platform processors serving cryptocurrency users in Russia. According to the statement made by the Prosecutor General of Ukraine, users in…
Russia seizes Germany’s telescope in space!
Russiastarted to lose its partners in space after the war against Ukraine. The Russian Space Agency (which has previously experienced tensions with NASA, ESA and SpaceX)Roscosmos) to Germany He said…
Microsoft Seizes Over 100 Domain Names From A Russian Hacker Group: They Are Leaking Sensitive Information
US-based technology giant Microsoft, Ukraine? announced that it has seized more than 100 domain names belonging to a hacker group located in invading Russia. In the statements made, it was…
Germany Seizes 25 Million Dollars of Bitcoin!
German authorities Hydra Market, one of the largest illegal darknet markets in the world. announced that they were shutting down by conducting an operation. German federal police, who reported that…
Dutch Police Seizes NFTs of Criminals by Signing a First!
Cryptocurrency industry While growing, it is seen that other areas within the crypto money industry are also growing and gaining momentum. Especially NFTs and the world of the metaverse is…
Vote Passed: Altcoin Community Seizes Coins From Whale! What will happen now?
last week, cosmos based platform Juno Network came to the fore with a controversial decision. Although it is not a large-scale or well-known project, Juno has been on the agenda…
Germany Seizes World’s Largest Yacht
The first news came from Germany, as European countries and the USA began to target the assets of Russian billionaires. German authorities seized Dilbar, the world’s largest yacht, owned by…
Hot Development: US Government Seizes $3.6 Billion In Cryptocurrency
According to a report by The Washington Post, the United States Department of Justice (DOJ) confiscated $3.6 billion worth of cryptocurrencies linked to the Bitfinex crypto exchange hack in 2016.…
US Government Seizes $1.2 Billion In Cryptocurrency In 2021
The US Government auctions off cryptocurrencies it has seized through government agencies. The U.S. Government has so far 185,000 bitcoins It seized worth of cryptocurrencies and put it up for…
FBI Seizes $180 Million Value of Bitcoin (BTC)!
The FBI seized $180 million in Bitcoin in an investigation into money embezzled by Rei Ishii, a former employee of Tokyo-based Sony Life Life Company. Employee Rei Ishii embezzled $154…