Barney Frank – a board member for Signature Bank and former member of U.S. Congress – believes the government had “no objective reason” to force his company into receivership on Friday. Rather, he int...
Tag: Seizure
Norwegian Police Made A Record-High Crypto Seizure in Axie Case
Norwegian police have seized around $5.9 Million in cryptocurrency in the Axie case. It is the biggest crypto seizure that Norwegian police have ever made. Norway’s National Authority for Investigatio...
ZachXBT’s Scam Investigation Leads To $260k FBI Seizure
On-chain detective ZachXBT’s investigation has led to an FBI seizure. The FBI seized multiple NFTs and luxury items from an online phishing scammer. Popular NFT collections including the Bored Ape Yac...
Elon Musk & Billy Markus Criticize SBF Following $700M Seizure
In the early hours today, the US Federal prosecutors seized nearly $700 million in cash and assets which are in connection with FTX founder Sam Bankman-Fried. As per the reports most of these assets w...
US DOJ announces seizure of 55M Robinhood shares
The United States Department of Justice has officially notified the court handling the bankruptcy of BlockFi that it has seized assets as part of the criminal cases against crypto exchange FTX and its...
Israel Court Green-lights Funds Seizure from 150 Blacklisted Crypto Wallets
Authorities in Israel have seized more than $750,000. The number of blacklisted wallets increased from 30 to 150 wallets. According to the Jewish News Syndicate, an Israeli court has permitted the...
Israeli Court Orders Seizure Of 150 Banned Crypto Wallets
Because to a ruling reached by a court in Israel, more than 150 bitcoin wallets that have been deemed to have potential links to the funding of terrorist groups will likely have their entire balances ...
Court Filing, Vox Interview, Bahamas Seizure, And More
– Advertisement – As the FTX debacle unravels, more shocking facts come to light. For the past two weeks, the entire crypto industry and, I dare say, the whole finance world has been left ...
U.S DoJ reveals second-largest haul with seizure of BTC worth $3.3B
The U.S Department of Justice is in the news today after it announced its second-largest Bitcoin seizure ever. This was made towards the end of 2021 in connection with Silk Road, the infamous dark web...
US Announces ‘Historic $3.36 Billion Cryptocurrency Seizure’ as Silk Road Bitcoin Thief Pleads Guilty – Regulation Bitcoin News
The man who stole over 50,000 bitcoins from the Silk Road marketplace has pleaded guilty. According to the U.S. Department of Justice, “the seizure was then the largest cryptocurrency seizure” in the ...
UK Seeks Enhanced Crypto Seizure Power
The wide-reaching Economic Crime and Corporate Transparency Bill seeks to amend parts of the UK’s Proceeds of Crimes Act Included in the bill’s provisions is a section dedicated to crypto proceeds and...
France initiates new crypto bill to allow the seizure of assets
Join Our Telegram channel to stay up to date on breaking news coverage Authorities in France have proposed a new crypto bill that will allow the seizure of digital assets belonging to criminals. With ...
Covid Increases Risk Of Mental Illness And Brain Disease Up To Two Years After Infection, Study Suggests
Topline People who have had Covid-19 are at an increased risk of mental health and neurological conditions—including seizures, dementia, psychotic disorders and brain fog—two years after infection, ac...
Binance Announces Seizure Of Assets Linked To…
Binance has announced that it has seized assets worth around $450,000 that is linked to the Curve Finance exploit that occurred a few days prior. This is the second large-scale seizure of funds linked...
Do Kwon’s Fate Remains Uncertain, Prosecutors Completed ‘Search and Seizure’ Raid
Do Kwon is still under the lens of South Korean regulators as investigations into Terraform Labs and the collapse of the firm’s first tokens, LUNA and UST. Local media platform the Yonhap news agency ...
Voyager Token (VGX) Skyrockets 586% After Court Orders Seizure of Three Arrows Capital Assets
The native token of a popular cryptocurrency app is rallying despite several turbulent weeks involving lawsuits and even suspending trading on its platform. In recent weeks, Voyager Digital has issued...
Japanese Lawmakers to Introduce New Bill, Empowering Crypto Seizure
In a bid to strengthen its regulatory landscape, Japanese lawmakers are reportedly looking forward to amending the Act on Punishment of Organized Crimes and Control of Proceeds of Crime (1999). The am...
Will a new Japanese law allow seizure of your crypto?
According to reports, Japan’s Justice Ministry is considering revising an asset seizure statute connected to organized crime. This is expected to include a provision allowing crypto to be hijacked in ...
How could this New Japanese Law allow stolen crypto’s seizure?
By the time there were no such laws that could give authority to regulators to proceed for seizing the stolen crypto, but a new Japanese Law might do so Reports are that the Justice Ministry of Japan ...
New Japanese law may allow seizure of stolen crypto
Japan’s Justice Ministry is reportedly considering a revision of an asset seizure law relating to organized crime to include a stipulation that crypto can be commandeered in such instances. If the rep...
Judge Approves Seizure Of Jets Belonging To Billionaire Russian Oligarch Abramovich
Topline A federal judge signed off on the FBI’s request to seize two jets belonging to Russian billionaire oligarch Roman Abramovich on Monday, several outlets reported, the most significant punishmen...
Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing – Regulation Bitcoin News
Russian Ministry of Finance has accepted a number of crypto regulatory proposals submitted by the country’s law enforcement departments. They cover a range of related areas, including the seizure of d...
Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency – Regulation Bitcoin News
Implementing a recently signed presidential decree, the government of Belarus has introduced a procedure allowing the state to seize digital currency holdings. The move will grant law enforcement auth...
$1 Million in Crypto Donations to Canada’s Freedom Convoy Might Have Evaded Seizure
A recent report by CBC has revealed that a major chunk of crypto donations to Canada’s Freedom Convoy might have evaded seizure. The development is reported a month after the Trudeau-led federal gover...
Israeli government orders seizure of crypto wallets in bid to block Hamas funding
advertisement Israeli defense minister Beni Gantz ordered the seizure of crypto assets on Monday from accounts officials said were meant to fund Hamas. According to a statement from the National Burea...
Israel Seized 30 Crypto Wallets with Ties to Hamas
Israel continues its fight against financing terrorism through cryptocurrencies. Israeli Defense Minister Benny Gantz ordered the seizure of 30 crypto wallets and 12 accounts, all linked to financing ...
Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers
As public understanding of how digital assets work becomes more nuanced along with the mainstreaming of crypto, the language of Bitcoin’s (BTC) “anonymity” gradually becomes a thing of the past. High-...
What We Know About Russia’s Seizure Of Chernobyl
Topline Russian forces quickly moved to seize control of the Chernobyl nuclear site after invading Ukraine Thursday, sounding alarms from Ukrainian officials about the possibility of an “ecologi...
FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos ⋆ ZyCrypto
Advertisement     According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new nation...