Iran seizes oil tanker involved in U.S.-Iran dispute in Gulf of Oman By Reuters
[ad_1] 2/2 © Reuters. FILE PHOTO: St Nikolas ship X1 oil tanker involved in U.S.-Iran dispute in the Gulf of Oman which state media says...
U.S. seizes crypto linked to Southeast Asian investment scam By Reuters
[ad_1] © Reuters. FILE PHOTO: A representations of cryptocurrencies in this illustration taken, January 24, 2022. REUTERS/Dado Ruvic/Illustration/File Photo By Tom Wilson and Poppy McPherson...
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether By Cointelegraph
[ad_1] The United States Department of Justice announced it had seized roughly $9 million worth of USDT (USDT) following freezing funds connected to a criminal...
PEPE whale seizes dip opportunity, buys $529K worth of tokens By Cointelegraph
[ad_1] After the value of the frog-themed memecoin Pepecoin dropped by approximately 15% due to recent modifications to a multisig wallet and concerns about potential...
PEPE whale seizes dip opportunity, buys $529K worth of tokens By Cointelegraph
[ad_1] After the value of the frog-themed memecoin Pepecoin dropped by approximately 15% due to recent modifications to a multisig wallet and concerns about potential...
FBI seizes almost $2M of crypto assets in three months By Cointelegraph
[ad_1] A public filing released by the United States Federal Bureau of Investigation (FBI) shows that the law enforcement agency seized around $1.7 million worth...
New York bans CoinEx exchange, seizes $1.7M in crypto assets By Cointelegraph
[ad_1] Hong Kong-based crypto exchange CoinEx has been banned from operating in New York by Attorney General Letitia James. According to an announcement on June...
Korea Customs Seizes Illegal CryptoTransactions Worth 5.6 Trillion Won By CoinEdition
[ad_1] Korea Customs Seizes Illegal CryptoTransactions Worth 5.6 Trillion Won Korean customs service reportedly seized 5.6 trillion won worth of cryptocurrencies last year. The customs...
OKX seizes 2M USDT linked to market manipulation By Cointelegraph
[ad_1] According to a press release published by cryptocurrency exchange OKX on Feb. 28, the firm said that it seized 2,014,381 (USDT) from five accounts...
FBI seizes $100K in NFTs from scammer following ZachXBT investigation By Cointelegraph
[ad_1] © Reuters. The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from a...