Tag: Seized

Greater than $10 million in cryptocurrency tied to the Sinaloa cartel was seized by the Drug Enforcement Administration (DEA) and the Federal ...

Loved this text? Share it with your mates! Governor Katie Hobbs has rejected a proposal to permit Arizona to carry ...

Kazakhstan is getting ready to launch a state-run crypto reserve because the Nationwide Financial institution of Kazakhstan confirmed plans to ...

Loved this text? Share it with your folks! On June 18, authorities in New York stopped a crypto-related rip-off that ...

A latest Reuters report reveals that China holds 15,000 bitcoin ( BTC) confiscated by legal investigations. Nevertheless, officers are at ...

Native governments in China are exploring methods to liquidate seized crypto, navigating a authorized grey space created by the nation’s ...

Loved this text? Share it with your mates! US officers have taken management of cryptocurrency funds they are saying have ...

Garantex, the Russian crypto change with alleged ties to shady banks and prison networks, is gone—its web site yanked offline ...

Two Chinese language nationals have been arrested in Thailand on Feb. 5, after a joint Thai-Chinese language operation seized $2.5 ...

Authorities in Finland have confiscated a group of luxurious watches price roughly $2.6 million from Richard Schueler, also called Richard ...