US seizes $54M worth of Ethereum linked to illegal narcotics business
The assets in question were traced back to Christopher Castelluzo, who conducted narcotic operations from 2010 to 2015. While his...
Seizes
US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized...
Crypto Fraud Alert! CBI Seizes Cryptocurrency Worth ₹7.7 Crore From Indian Scammer Who Cheated US Investor
Crypto Fraud Alert! CBI Seizes Cryptocurrency Worth ₹7.7 Crore From Indian Scammer Who Cheated US Investor An Indian man identified as Ramavat...
ED Seizes INR 1,144 Cr, Arrests 20 People In Crypto Fraud Cases
Further, assets amounting to INR 270.18 Cr have been seized under section 37A of the Foreign Exchange Management Act (FEMA)...
US Seizes $58 Million From Bahamas Bank Account
Federal authorities in the United States have seized $58 million dollars from a Bahamas bank account suspected of laundering crypto...
Crypto Firms Expand Offerings; FATF Publishes Virtual Assets Update; CFTC Continues Crypto Enforcement; Israeli Agency Seizes Hezbollah Crypto | BakerHostetler
Crypto Firms Expand Offerings in Stablecoins, Private Key Management By Robert A. Musiala Jr. The issuer of the Pax Dollar...
In first, Israel seizes crypto accounts linked to Iran’s Quds Force, Hezbollah
Defense Minister Yoav Gallant on Tuesday revealed that Israel has seized digital wallets linked to Iran’s Islamic Revolutionary Guard Corps’...
Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June...
Hacker Seizes Tornado Cash Governance, TORN Dips 25%
Popular crypto mixer Tornado Cash TORN token dropped by more than 30% after a malicious player hijacked its governance to...
Israel Seizes Binance Accounts Allegedly Linked to ISIS, Hamas
Binance is no stronger to controversy and has regularly found itself entangled in several scandals in recent years. An Israeli...