Browsing: Seized

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The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations…

“We consider our partnership with the CBI as a testament to our unwavering dedication to building a safe…

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Andrew Tate, a controversial figure known for his participation in various industries, finds himself at the center of…

Attorney General Letitia James barred CoinEx, a cryptocurrency exchange based in Hong Kong, from operating its business in…

ISKANDAR PUTERI: The police here will dispose of almost 11 years’ worth of seized items, including crypto mining…

Three Arrows Capital’s (3AC) Grails Collection has been auctioned off by Sotheby’s for almost $2.5 million. The NFTs…

The seizure occurred after it was discovered that the combined electricity theft from these properties exceeded 500,000 baht…

Members of the South African Revenue Service (SARS), jointly with the South African Police Service (SAPS), on Thursday…