$201,400 in Cryptocurrency Tied to Hamas Seized by DOJ
Loved this text? Share it with your mates! US officers have taken management of cryptocurrency funds they are saying had ...
Tag: Seized
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
A crypto market maker admitted to years of pretend buying and selling, utilizing customized software program to inflate token costs ...
Russia’s Secret Service Just Seized a Russian Crypto Exchange: Hyperbitcoinization Race is On?
Garantex, the Russian crypto change with alleged ties to shady banks and legal networks, is gone—its web site yanked offline ...
HEX Founder’s $2.6 Million Watches Seized in Finnish Raid
Authorities in Finland have confiscated a group of luxurious watches price roughly $2.6 million from Richard Schueler, often known as ...
8 Months of Inactivity, Then Millions Withdrawn: What’s Going on With the US Government’s Seized Crypto?
Blockchain monitoring agency Arkham Intelligence has reported that the U.S. authorities not too long ago initiated a major transaction, withdrawing ...
Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized
Scammers impersonated high-ranking officers to get buyers to speculate their cash They claimed they'd the rights from India’s Ministry of ...
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