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...
Seizes
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...
Israel Seizes Binance Accounts Used by Terrorist Groups
Israeli authorities have seized accounts on Binance that were used by Hamas and the Islamic State, according to a Reuters...
DOJ seizes $112M tied to cryptocurrency schemes
The U.S. Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of...
DOJ Seizes Millions in Crypto
Alex Dovbnya In a significant crackdown on cryptocurrency fraud, the Department of Justice (DOJ) has seized an estimated $112 million...
India probing ‘several’ crypto cases for money laundering, seizes over $115 million
India’s Enforcement Directorate is investigating “several” crypto cases for money-laundering schemes and has seized $115.5 million to date in such...
