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LetsLucky Casino: Best Online Casino For Real Money (Play Free)

20.2.2023
Welcome to LetsLucky Casino, a place where your dreams can come true! Seize the opportunity and this moment will bring you a relaxing experience, impeccable service and fair rewards. If you are wondering why you should choose them, they have … Continued The post LetsLucky Casino: Best Online...

Norwegian Authorities Seize Crypto Worth $6M From Axie Infinity Heist With FBI’s Help

18.2.2023
Norwegian authorities, in collaboration with the Federal Bureau of Investigation (FBI) and the U.S. Department of Justice (DOJ), have allegedly seized about $6 million that was stolen in last year’s Axie Infinity heist. “It is the biggest crypto seizure Norwegian police have ever...

Norwegian Authorities Seize $5.9M From Crypto Game Axie Infinity Hack

16.2.2023
The National Authority for Investigation and Prosecution of Economic and Environmental Crime – known in Norwegian as Økokrim – said it is the biggest crypto seizure ever made by the country's police

Abkhazia Police Seize 396 Crypto Mining Rigs in 48 Hours as Electricity Woes Continue

9.2.2023
Police in Abkhazia have confiscated 396 crypto mining rigs in the space of just 48 hours – as the de facto state continues its battle against illegal miners. The government has blamed illegal miners for crippling power shortages and rolling blackouts that have left thousands without electricity....

Voyager victim calls for trustee to seize control of the estate

2.2.2023
The 120-page motion came from a creditor who asked for the appointment of a chapter 11 trustee citing alleged fraud and incompetence at Voyager

Web3 could seize on the decades-old software-as-a-service business model

1.2.2023
Web3 needs to set off toward new horizons to continue disrupting traditional industries, and B2B SaaS can enable that

Federal Prosecutors Seize Sam Bankman-Fried Assets Worth $700m, Including Silvergate Bank Accounts

21.1.2023
Federal authorities have confiscated approximately $700 million worth of assets belonging to the disgraced FTX founder Sam Bankman-Fried, including three accounts at Silvergate Bank that held U.S. dollars.... Read More: Federal Prosecutors Seize Sam Bankman-Fried Assets Worth $700m, Including...

US authorities seize crypto website Bitzlato as part of international enforcement action

18.1.2023
U.S. Department of Justice to announce enforcement action against Bitzlato exchange

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

6.1.2023
The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or that they fall within the exceptions …...

Today in Crypto: Israel to Seize All Crypto in 150 Wallets, Nigeria to Recognize Crypto Usage, OneCoin Co-founder Pleads Guilty

19.12.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Israel to Seize All Crypto in 150 Wallets, Nigeria to Recognize Crypto Usage, OneCoin Co-founder Pleads...

Israeli court rules authorities can seize crypto in 150 blacklisted wallets

19.12.2022
Over 150 crypto wallets blacklisted for alleged links to funding terror groups can now be drained of all funds following a ruling by an Israeli court

Three Arrows Capital Liquidators Seize $35.6M From Singaporean Banks

2.12.2022
Liquidators for Three Arrows Capital (3AC) have seized $35.6 million from the collapsed crypto hedge fund’s bank accounts in Singapore three months after getting the nod from that country’s High Court to begin probing 3ACs assets in the country

South Korean Authorities Seize $100 Million From Terra Luna Co-Founder

19.11.2022
South Korean officials have confiscated over $100 million worth of funds belonging to Terraform Labs co-founder Shin Hyun-Seong (Daniel Shin). According to a Thursday report by South Korean local publication YTN, a South Korean court authorized the confiscation of 140 billion won ($104 million)...

Bahamas Regulator Takes Action to Seize FTX’s Cryptocurrencies to ‘Protect’ Clients and Creditors

19.11.2022
The Securities Commission of the Bahamas has ordered crypto exchange FTX to transfer its cryptocurrencies to a wallet controlled by the regulator. The “Urgent interim regulatory action was necessary to protect the interests” of FTX’s clients and creditors, said the regulator....

IRS Building ‘Hundreds’ of Crypto Cases — Official Says $7 Billion in Crypto Seized in 2022

8.11.2022
The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the previous year’s...

Argentinian Customs Officials Seize 342 Crypto Mining Rigs

26.10.2022
Customs officers in Argentina have seized a haul of 342 crypto mining rigs as the nation continues its recent crackdown on illegal miners. The state news agency Télam reported that swoop was conducted by the General Directorate of Customs (DGA) and the nation’s tax body, the Federal Administration...

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

22.10.2022
The Organization for Security and Co-operation in Europe (OSCE) has set out to teach law enforcement officers in Uzbekistan how to conduct crypto and dark web investigations. The regional body recently organized a training course for employees of the country’s security agencies in Tashkent....