Israeli authorities to seize all terror-linked crypto wallets

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 ...

Israeli court rules authorities can seize crypto in 150 blacklisted wallets

Tel Aviv’s Magistrate Court has reportedly issued a ruling allowing Israel’s government to seize all the crypto in more than 150 digital wallets it blacklisted over alleged links to fundin...

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 ...

Authorities in Turkey Seize FTX Founder Sam Bankman-Fried’s Assets

Amid a probe into the collapse of the FTX cryptocurrency exchange, Turkish authorities have seized the assets of Sam Bankman-Fried and other affiliates, the Turkish Treasury and Finance Ministry annou...

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...

South Korean authorities seize Terra co-founder’s assets worth over $100 million

A South Korean court has approved the prosecution’s request to seize assets belonging to Terraform Labs co-founder Shin Hyun-Seong over his role in the collapse of the Terra (LUNA) ecosystem.  In part...

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...

U.S. Feds Seize 50K Bitcoin Related to Silk Road

The U.S. Department of Justice today announced that it had seized $3.36 billion in stolen Bitcoin from James Zhong who he allegedly stole from the illegal Silk Road marketplace. The U.S. Department of...

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...

US authorities seize $3.36 billion in bitcoin from decade-old Silk Road hack

The Department of Justice seized over $3.36 billion worth of bitcoin from a hacker who stole 50,000 bitcoin from Silk Road a decade ago.  Officials said the action was, at the time, the DOJ̵...

Seize The Opportunity In The Most Expandable Industry!

– Advertisement – Stackspace announces the launch of the first round of fundraising. This is an opportunity not to be missed. Users buying and transferring digital assets are forced to use...

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...

Turkish Authorities Seize $40M of Crypto in Illegal Gambling Crackdown

Turkish authorities have seized $40 million in cryptocurrency as part of an investigation into an illegal gambling ring Gambling in Turkey is highly regulated. Casinos were banned in 1998 in the count...

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 ...

Korean Authorities Seize $67 Million in Bitcoin Linked to Do Kwon

The securities violation case surrounding Terra has been complicated even further. The South Korean authorities recently requested KuCoin and OKX to freeze over 3,313 Bitcoin allegedly tied to Do Kwon...

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...

New UK Economic Crime and Corporate Transparency Bill Enables Authorities To ‘Seize, Freeze and Recover’ Crypto

UK lawmakers propose a new law that could pave way for tougher measures on crypto following the election of Prime minister Liz Truss who previously commented about freeing the industry from overly str...