Tag: seizes
Turkey Detains 127 Crypto Ponzi Scheme Co-Conspirators, Seizes Belongings Value Over $31 Million
In response to Turkish authorities, the nation’s legislation enforcement companies have disrupted a felony syndicate that lured unsuspecting residents into investing in a Ponzi scheme […]
Latam Insights: Venezuela Seizes Over 11,000 Bitcoin Miners, Paraguay Cracks Down on Unlawful Bitcoin Mining
Welcome to Latam Insights, a compendium of Latin America’s most related crypto and financial information over the past week. On this situation: Venezuela seizes over […]
US DOJ Seizes $100M In Crypto From Main Darkish Internet Drug Trafficking Operation
In a latest crackdown on illicit transactions involving crypto belongings, the US Division of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old particular person from Taiwan. […]
India Broadcasts ‘Profitable’ Crackdown on E-Nugget Rip-off — Seizes $10M in Crypto From Exchanges
India’s Enforcement Directorate has declared its multi-year crackdown on the “E-Nugget” rip-off in Kolkata profitable. The operation has resulted in money and crypto seizures, together […]
Enforcement Directorate Seizes Rs. 90 Crore Funds Stored in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday mentioned it has taken possession of funds price Rs. 90 crore, stored in cryptocurrency wallets of exchanges like Binance, ZebPay […]
Moscow could seize non-public US belongings in Russia if US seizes frozen reserves, says Putin ally By Reuters
MOSCOW (Reuters) – Russia could reply to any U.S. confiscation of its foreign money reserves frozen within the West by seizing the belongings, together with […]
Lok Sabha Elections 2024: BJP candidate for Karnataka’s Chikkaballapura booked for bribery after EC seizes ₹4.8 crore
The Election Fee seized ₹4.8 crore money in Karnataka ‘s Chikkaballapura Constituency on Thursday, April 25, a day earlier than the voting for the second […]
Francis seizes alternative to snag spot in Blue Jays rotation
Breadcrumb Path Hyperlinks Toronto Blue Jays Sports activities MLB Baseball Get the most recent from Rob Longley straight to your inbox Signal Up Printed Mar […]