Israel has Seized Millions in Crypto From Iranian Military and Hezbollah: Report
“This is the first incident of this magnitude,” the report said, quoting Gallant. “We have effectively cut off the ...
Tag: Seized
Social Media Personality Andrew Tate Charged With Rape; Bitcoin Seized By Authorities
Andrew Tate, a controversial figure known for his participation in various industries, finds himself at the center of a ...
Israel Has Seized 190 Crypto Exchange Binance Accounts With Alleged Terrorist Ties Since 2021: Reuters
According to those documents, the NBCTF confiscated in January an undisclosed amount of crypto from two accounts with alleged ...
Sotheby’s Auctioning Off Rare NFTs From 3AC’s Seized Collection
“Collections are often representative of the time and the place from which they were formed, telling a unique story ...
U.S. Government Sold $216M of Seized Silk Road Bitcoin This Month
The U.S. sold 9,861.17 bitcoin ($216 million) on March 14, according to a court filing. Source link
US Drug Enforcement Agency Seized $1.8M From Binance in 2022
A source that works with law enforcement on these matters said that the relationship between Binance and the DEA ...
3AC Liquidators to Sell Multi-Million Dollar Portfolio of Seized NFTs
According to Wednesday's filing, there are hundreds of NFTs subject to the sale, including NFTs from the Bored Ape ...
Bitzlato Co-Founder Released After Arrest in Moscow, Pledges Relaunch of Seized Exchange
At the same time, he said the team was proactive about catching potentially criminal use of the exchange and ...
BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter
Arcaro is not the only BitConnect bigwig to face consequences for his role in the scheme: BitConnect’s founder, Satish ...
Robinhood Shares Worth Nearly $500M Seized in FTX and Sam Bankman-Fried Case
The Robinhood shares were in principle owned by FTX co-founders Bankman-Fried and Gary Wang through their Emergent Fidelity Technologies ...
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