More than 9,000 Bitcoin seized in connection with Silk Road on the move
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Luxury cars seized in Sydney in raid over alleged $5.5m crypto scam
Two men have been charged after police seized millions of dollars worth of luxury cars, watches and other items from...
ED Seized 18.54 Crores of VIPS Group under FEMA 1999
The Directorate of Enforcement (ED) seized 18.54 Crores of VIPS Group in connection with FEMA, 1999 in violation by VIPS...
Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May...
Israel seized Binance crypto accounts to ‘thwart’ Islamic State – report
Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including two it said were linked to...
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Exclusive: Israel seized Binance crypto accounts to ‘thwart’ Islamic State, document shows
LONDON, May 4 (Reuters) - Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including two...
A Seized Bitcoin Stack Could Be Bulgaria's Golden Ticket
After seizing 213,000 bitcoin in 2017, Bulgaria now has an opportunity to become one of the wealthiest countries on earth....
Sotheby’s To Auction Off Blue-Chip NFTs Seized From 3AC Starting in May
Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial...
$112 million of crypto from investment scams seized by DOJ
University of San Diego finance professor Dan Roccato's best tip for avoiding fiscally detrimental scams is using credit cards –...
The DOJ Is Liquidating its Seized Silk Road Bitcoin Stash
Key Takeaways The U.S. government has begun liquidating the bitcoin it seized from Silk Road exploiter James Zhong. The DOJ...
