The outgoing defense minister of Israel, Benny Gantz, on Sunday revealed that a Tel Aviv Magistrates’ Court on Thursday approved the seizure of all assets in terro-linked crypto wallets. The Dec. 15 ...
Tag: Seize
Three Arrows Liquidators Seize $35M, Seek $30M More for ‘Much Wow’ Superyacht
Liquidators for collapsed crypto hedge fund Three Arrows Capital (3AC) today said they seized $35.6 million in cash held by the failed firm in Singaporean banks. They also managed to recover a couple ...
Three Arrows Capital Liquidators Seize $35.6M From Singaporean Banks
On July 6, five days after Three Arrows, which is also known as 3AC, filed for bankruptcy, Su and Davies appeared at an introductory Zoom call with lawyers for the hedge fund, but kept their cameras a...
Banks Stuck With $42 Billion Debt Seize Chance to Offload It
(Bloomberg) — Banks in the US and Europe with around $42 billion of buyout debt stuck on their balance sheets are making the most of their last chance to get rid of it this year. Most Read from ...
Bahamas’ Regulator Explains Why it Made the Right Call to Seize FTX Assets
In a new press release, the Securities Commission of The Bahamas explained that only placing FTX Digital Markets into liquidation was not sufficient, citing the risks associated with hacking and breac...
Bahamas Regulator Takes Action to Seize FTX’s Cryptocurrencies to ‘Protect’ Clients and Creditors – Bitcoin News
The Securities Commission of the Bahamas has ordered crypto exchange FTX to transfer its cryptocurrencies to a wallet controlled by the regulator. The “Urgent interim regulatory action was necessary t...
Feds Seize of $1B In Stolen Bitcoin, Crypto Daily TV…
In Todays Headline TV CryptoDaily News: Feds announce seizure of $1 billion in stolen Bitcoin. The Justice Department announced a historic seizure of 50,000 stolen Bitcoin that is currently worth roug...
Feds Seize Silk Road Hacker’s 50,676 BTC Worth Over $3,600,000,000 Ten Years After Massive Heist
The United States Attorney for the Southern District of New York has announced the largest cryptocurrency seizure in history, and the second-largest financial seizure ever. According to an announcemen...
Seize The Opportunity Now For Uniglo.io (GLO), Cosmos Hub (ATOM), And Chiliz (CHZ) To Secure Financial Independence
Many investors are too scared to dream big. However, making money has never been easier. Blockchain technology will revolutionize the world, and investing now is the same as adopting the internet in i...
Biden Administration Wants To Make It Easier To Seize Crypto Without Criminal Charges
Buried deep in a 61-page recent report by the U.S. Attorney General, the Biden Administration called for a dramatic expansion in the federal government’s ability to seize and keep cryptocurrency. If e...
OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web – Bitcoin News
The Organization for Security and Co-operation in Europe (OSCE) has set out to teach law enforcement officers in Uzbekistan how to conduct crypto and dark web investigations. The regional body recentl...
Uzbeki police get ‘how to seize crypto’ training from UN security org
The Organization for Security and Co-operation in Europe (OSCE) organized a five-day training course on cryptocurrencies and Dark Web investigation for Uzbekistan’s police and prosecution forces...
Supreme Court Needs To Close Loophole That Lets New York Cops Seize Guns Without Warrants
Thanks to a little-known loophole, lower federal courts have regularly written the government a blank check to search homes and seize firearms from lawful gun owners without a warrant. One of those ow...
Litecoin price analysis: LTC faces trouble at $50.86 as bears seize control
Litecoin price analysis is currently bearish as the market slides below $50.86. This comes after a period of consolidation around this price level. The bears now seem to be in control as they push LTC...
Hong Kong Refuses U.S. Calls To Seize Sanctioned Billionaire’s Docked Superyacht
Topline Hong Kong will not seize a superyacht linked to Russian billionaire Alexey Mordashov docked in its harbor, chief executive John Lee said on Tuesday, dismissing Western warnings that the city’s...
Fantom posts 5% gains in the past day but can sellers seize the upper hand soon
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Fantom [FTM] appreciated nearly 7% from the lows ...
Chinese police seize criminal gang suspected of laundering over $5 billion in crypto
The Hengyang County Public Security Bureau in China conducted a news conference on September 23, 2022, to discuss the “100-day operation” of the summer public security crackdown. Nine cases were publi...
Chinese police seize criminal suspected of laundering over $5 billion in crypto
The Hengyang County Public Security Bureau in China conducted a news conference on September 23, 2022, to discuss the “100-day operation” of the summer public security crackdown. Nine cases were publi...
The Upcoming Stumble Guys of Web 3! Seize the Initiative of Puffverse
The Rise of Party Game Stumble Guys of Kita Games has finally reached its breakthrough two years after its launch, with its monthly revenue exceeding 100 million RMB. It is a battle royale party game,...
UK Proposes New Law to ‘Seize, Freeze and Recover’ Crypto Assets Easier and Faster – Coinotizia
The British government has presented the Economic Crime and Corporate Transparency Bill to Parliament that will “make it easier and quicker” for law enforcement agencies “to seize, freeze and recover ...
UK Introduced The ‘Seize, Freeze and Recover’ Crypto Bill
The government of the United Kingdom introduced the “Seize, Freeze, and Recover” crypto asset bill into Parliament. This new bill provides law enforcement agencies with more power to seize, freeze, an...
UK Proposes New Law to ‘Seize, Freeze and Recover’ Crypto Assets Easier and Faster – Regulation Bitcoin News
The British government has presented the Economic Crime and Corporate Transparency Bill to Parliament that will “make it easier and quicker” for law enforcement agencies “to seize, freeze and recover ...
New UK Law Can Seize And Freeze Crypto
The United Kingdom has introduced a new law that can seize, freeze, and recover cryptocurrencies, to combat criminal activities. New Crypto Law To Combat Money Laundering In a bid to crack down on fr...