The US government is moving additional funds seized from Alameda Research
The US government is shifting some of the funds seized from Alameda. The government is swapping ANT tokens for ETH ...
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Tag: seized
Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized
Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry ...
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Iran Returns Seized Crypto Mining Equipment to Miners – Mining Bitcoin News
A government body responsible for state property in Iran has released some of the hardware seized from illegal crypto mining ...
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IRS Building ‘Hundreds’ of Crypto Cases — Official Says $7 Billion in Crypto Seized in 2022 – Taxes Bitcoin News
The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly ...
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Over 50K BTC from Silk Road worth officially seized by DOJ after 10 year investigation
The U.S. Attorney has announced that the Department of Justice has officially seized Bitcoin valued at $3.36 billion at the ...
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Fabergé egg allegedly found by US officials on $300m yacht seized from Russia oligarch
A Fabergé egg may be among the items found on a yacht seized from a Russian oligarch, the US Deputy ...
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US Seized $500K in Ransomware Payments and Crypto from North Korean Hackers
The US Justice Department has seized roughly $500,000 in digital payments and cryptocurrency from ransomware attacks launched by North Korean ...
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Basquiat expert denies she authenticated disputed paintings the FBI seized from Florida museum
Jordana Moore Saggese, an expert on the work of Jean-Michel Basquiat and professor at the University of Maryland, College Park, ...
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