US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
The U.S. Division of Justice says the monetary scheme of a terrorist group was disrupted after authorities confiscated a considerable ...
Tag: Authorities
Norway Indicts Four Men for Alleged $80,000,000 Crypto Racket That Defrauded Thousands, According to Authorities
Norway’s Nationwide Authority for Investigation and Prosecution of Financial and Environmental Crime, or Økokrim, has charged 4 males for his ...
French Authorities Rescue Ledger Co-Founder and His Wife After Both Were Kidnapped for Crypto Ransom: Report
French authorities have reportedly rescued the co-founder of {hardware} pockets agency Ledger and his spouse after they had been kidnapped ...
Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report
Montenegrin authorities extradited crypto entrepreneur Do Kwon to the US on Sunday to face fraud fees associated to the $40 ...
Embattled FTX Co-Founder Gary Wang Is Building US Authorities a Tool To Track Illicit Activity on Crypto Exchanges
FTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony on the trial ...
‘Operation Kraken’ in Australia Seizes Over $6,400,000 in Crypto From Global Organized Crime, Say Authorities
A particular regulation enforcement operation by the Australian Federal Police (AFP) has enabled authorities to realize entry to crypto property ...
US Authorities Attempting To Access Imprisoned Binance Employee in Nigeria: Report
US governmental authorities try to realize entry to an incarcerated Binance worker in Nigeria, in accordance with an area studies. ...
Former Binance CEO Changpeng Zhao Forced To Surrender Passport to US Authorities Before Pretrial
A U.S. district courtroom choose ordered former Binance CEO Changpeng Zhao handy over his passports and journey paperwork as he ...
UK Authorities Will Have Power To Confiscate Crypto Assets From the Public by End of April
The UK authorities simply launched documentation notifying that the nation’s regulation enforcement will quickly have the ability to grab crypto ...
$2,170,000,000 in Bitcoin (BTC) Seized by German Authorities From Alleged Illegal Movie Streamers: Report
German regulation enforcement authorities provisionally seized practically 50,000 Bitcoin (BTC) price $2.17 billion as a part of an investigation into ...
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