$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 have ...
Tag: Seized
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 prison networks, is gone—its web site yanked offline ...
$2.5M in Crypto Assets Seized in Thai Scam Raid
Two Chinese language nationals have been arrested in Thailand on Feb. 5, after a joint Thai-Chinese language operation seized $2.5 ...
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, also called Richard ...
Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized
Scammers impersonated high-ranking officers to get traders to take a position their cash They claimed that they had the rights ...
$380 Million Bitcoin Seized By Irish Authorities Stuck In Limbo Over Missing Password
The Irish Legal Property Bureau (CAB) is dealing with vital challenges in accessing €350 million or roughly $383 million in ...
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