Kazakhstan Closes 130 Crypto Exchanges, Seizes $16.7M
Loved this text? Share it with your pals! Authorities in Kazakhstan have shut down 130 cryptocurrency exchanges that had been ...
Tag: Seizes
Jeju City Seizes Crypto From Residents Dodging Tax Bills
Loved this text? Share it with your mates! Jeju Metropolis, the executive hub of South Korea’s largest island, has began ...
Texas Seizes $2.8M Crypto in Zeppelin Ransomware Case
Loved this text? Share it with your mates! Authorities in Texas have taken management of greater than $2.8 million in ...
DOJ Seizes $7.7 Million in Crypto from North Korean IT Workers Reportedly Using Stolen U.S. IDs
Thousands and thousands of {dollars} in cryptocurrency, allegedly earned by North Korean IT employees utilizing stolen U.S. identities, now sit ...
US Seizes $868K in Crypto From Dating Scam That Drained Wallets
Federal brokers simply seized $868K in crypto after busting a slick romance-fueled rip-off that funneled victims into faux digital asset ...
India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam
India’s CBI has seized cryptocurrencies value roughly $2.8 million in raids throughout over 60 areas, uncovering key proof within the ...
There Can Only Be One CEO Of DOGE: Elon Roman Salute Seizes The Crown
With the Sieg Heil, the Elon Roman Salute actually stole the highlight. EVERYONE is speaking about Elon as an alternative ...
FBI Raids Polymarket CEO’s Home, Seizes Devices Amid Trump Bet Controversy
The FBI reportedly raided the Manhattan residence of Shayne Coplan, CEO of betting platform Polymarket, early Wednesday. The raid adopted ...
US Seizes Crypto Domains Tied to $800 Million in Illicit Transactions
The U.S. Division of Justice mentioned Thursday it seized domains linked to 3 crypto exchanges accused of facilitating greater than ...
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