(Bloomberg) — Amazon.com Inc., the world’s second-largest company by revenue, sold $8.25 billion of investment-grade bonds before any potential increase in inflation worries reduces investors’ c...
Tag: seizes
Turkey Seizes “Suspicious” FTX Assets, Crypto Daily TV 28/11/2022
In Todays Headline TV CryptoDaily News: Major Canadian crypto exchange Coinsquare says client data breached. Coinsquare, one of Canada’s largest cryptocurrency exchanges, may have been breached, but t...
Turkey seizes FTX assets in the country amid the ongoing investigation
Assets belonging to former FTX CEO Sam Bankman-Fried have been seized by the country’s Financial Crimes Investigation Board, locally known as MASAK, following the collapse of his main business. An off...
Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets – Exchanges Bitcoin News
The Turkish government has launched an investigation on the former chief executive of failed cryptocurrency exchange FTX, Sam Bankman-Fried. According to local media, the authorities in Ankara have al...
Turkey Seizes Assets of FTX Founder Sam Bankman-Fried
According to a statement made on Wednesday by the Treasury and Finance Ministry of Turkey, an inquiry has been opened into claims of fraud against Sam Bankman-Fried, the former CEO of the cryptocurren...
US Seizes Domains Used in ‘Pig Butchering’ Crypto Scam – Featured Bitcoin News
U.S. authorities have seized seven domains used in “pig butchering” cryptocurrency schemes. “Once the money is sent to the fake investment app, the scammer vanishes, taking all the money with them, of...
US DOJ Seizes 7 Seven Domain Names Used in “Pig Butchering” Crypto Schemes ⋆ ZyCrypto
Advertisement     The U.S. Attorney’s Office for the Eastern District of Virginia has seized seven domain names used in committing “pig butchering” cryptocurrency crim...
US Justice Department Seizes 7 Pig Butchering Crypto Scam Sites
The U.S. Department of Justice has seized seven websites used by fraudsters to perpetrate a cryptocurrency scam known as “pig butchering.” Pig butchering is an increasingly popular confidence trick sc...
South Korea seizes $104M from Terra co-founder suspecting unfair profits
While crypto exchange FTX stole the limelight from other fallen ecosystems, South Korean authorities continue their efforts to bring closure to the victims of the year’s first crypto crash — Terraform...
South Korea seizes $104M from Terra’s co-founder on unjust earnings.
South Korean authorities are continuing their efforts to bring closure to the victims of the year’s first crypto crash, which involved Terraform Labs. While the crypto exchange FTX has taken the...
Orbeon Protocol (ORBN) seizes a dominant position as the most…
Orbeon Protocol is seizing a dominant position as the most popular crypto venture capital platform. With the unique way that Orbeon Protocol is disrupting the crowdfunding and venture capital industri...
DoJ Seizes 50,676 Bitcoin From Silk Road Hacker James Zhong
After a decade of intense investigation, Silk Road hacker James Zhong has pleaded guilty to defrauding the then-famous darknet marketplace Silk Road. As a result, the federal government of the United ...
U.S. Government Seizes $3.4 Billion Worth of Bitcoin from Silk Road Scammer
Alex Dovbnya The U.S. government has announced its second-largest cryptocurrency seizure to date The U.S. Department of Justice has seized 50,676 Bitcoin ($3.36 billion) from an individual known as Ja...
US Seizes 50,000 Bitcoins – Trustnodes
The United States Department of Justice (DoJ) stated they seized more than 50,000 bitcoin belonging to a SilkRoad hacker. James Zhong pleaded guilty on Friday to committing wire fraud in September 201...
U.S. Seizes $3.3 Billion In Bitcoin Linked To Dark Web Fraud
According to a press release, the U.S. Department of Justice (DoJ) seized over $3.3 billion or 50,000 Bitcoin (BTC) tied to the infamous digital Silk Road. This capture is one of the largest in histor...
U.S. DOJ seizes a record $3.36 billion worth of Bitcoin linked to the dark web
The United States Department of Justice (DOJ) has announced the seizure of a record $3.36 billion worth of Bitcoin (BTC) connected to the Silk Road dark web fraud. The seizure involving 50,676 saw th...
Turkey seizes large cache of crypto in a criminal investigation
Regulatory authorities in Turkey have announced the confiscation of a large cache of digital assets and have detained criminals associated with the illegalities. According to the update, the 46 indivi...
Turkey Busts an Illegal Betting Organization, Seizes $40M in Crypto (Report)
The Turkish authorities reportedly detected an illicit betting organization that used cryptocurrencies to launder crime funds. Following the investigation, law enforcement agents arrested 46 individua...
US DOJ Seizes $22M in Bitcoin From a Man Participating in Ransomware Attacks
The US Department of Justice confiscated 719 bitcoins from the 35-year-old Canadian – Sebastien Vachon-Desjardins – for participating in the NetWalker ransomware attacks. At the time of the seizure, t...
ED Seizes Cryptocurrency Worth 47.64 Lakh From E-nuggets
4 hours ago | 2 mins read Editors News WazirX’s wallet contained an amount of Rs 47.64 Lakh. The ED team also raided the offices of Aamir Khan on September 10. The Enforcement Directorate (ED) has fro...
South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal – Taxes Bitcoin News
The government in South Korea has seized cryptocurrency worth around $184 million in two years due to tax arrears, according to local media. The authorities in Seoul started confiscating virtual asset...
South Korea Seizes $180M in Crypto from Investors That Owed Taxes
South Korean tax authorities confiscated roughly ₩260 billion (approx. $183.5 million) worth of cryptocurrency assets since 2021 due to tax arrears, according to a report by a local media outlet on Th...
Ronin Bridge Hack: U.S. seizes $30 million worth crypto assets
The United States seized $30 million worth of cryptocurrency stolen by North Korea-linked hackers. The news was released by blockchain data platform Chainalysis. In a recently published blog, Erin Pl...
U.S. Seizes $30 Million In Crypto From Lazarus Group
Crypto intelligence firm Chainanalysis has reported that the United States recovered over $30 million in cryptocurrencies stolen by the North Korean-linked hackers, the Lazarus Group, from the popular...
US Seizes Cryptocurrency Worth $30 Million From North Korean Hackers – Featured Bitcoin News
Blockchain data analytics firm Chainalysis has revealed that U.S. authorities have seized cryptocurrency worth $30 million from North Korean hackers. “This marks the first time ever that cryptocurrenc...
China’s Evergrande crisis worsens as lender seizes HQ in Hong Kong
A lender has taken possession of Evergrande’s Hong Kong headquarters after the cash-strapped Chinese property developer defaulted on a loan and made two unsuccessful attempts to sell the building. Ea...
Ukraine Security Service Blocks and Seizes Wallet Tied to Russian Military Funding
The Security Service of Ukraine (SSU), for the first time, blocked a digital asset wallet involved in financing the Russian military forces. According to the SSU, the agency seized and blocked a crypt...
Ukraine seizes Russian funds in a crypto wallet
In a covert operation, Ukraine manages to freeze and seize funds from a crypto wallet that was intended to finance the Russian war machine. Ukraine: seized cryptocurrencies belonging to Russian funds ...
Ukraine seizes $19,500 from crypto wallet dedicated to supporting Russian forces
The Security Service of Ukraine (SSU) said on August 24 that it seized $19,500 from a crypto wallet that was being used to fund a Russian group, according to a press release. According to the release,...
Binance seizes $450,000 deposited by the Curve hacker
Changpeng Zhao, Binance CEO, claimed that his team had recovered a significant amount of the money taken by Curve’s front-end exploit on Tuesday. Zhao provided a status report on Twitter and rev...
Cross-chain exchange Fixed Float seizes 112 ETH ($200,000) stolen from Curve
Cross-chain exchange Fixed Float has frozen 112 ether ($200,000) stolen in a front-end attack on the decentralized exchange Curve Finance. Curve Finance’s front end was compromised on Tuesday through ...
Enforcement Directorate raids WazirX and seizes Rs 64.67 crores in bank assets
On Friday, the Enforcement Directorate (ED) announced that it had frozen bank transfers worth Rs 64.67 crore as part of a money laundering investigation against cryptocurrency exchange WazirX. For a w...