Tag: Seizes

by Nik Asti Published: November 24, 2023 at 1:08 am Updated: November 24, 2023 at 1:14 am by Victor Dey ...

The United States Department of Justice announced it had seized roughly $9 million worth of Tether (USDT) following the stablecoin ...

The assets in question were traced back to Christopher Castelluzo, who conducted narcotic operations from 2010 to 2015. While his ...

After the value of the frog-themed memecoin Pepe (PEPE) dropped by approximately 15% due to recent modifications in a multisig ...

A public filing released by the United States Federal Bureau of Investigation (FBI) shows that the law enforcement agency seized ...

According to The European Union Agency for Law Enforcement Cooperation, commonly known as Europol, on March 15, the agency seized assets ...

Source: iStock/South_agencyThe US Federal Bureau of Investigation has confiscated over $260,000 worth of NFTs and cryptocurrency after a tip-off by ...

The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by ...

Alex Dovbnya This confiscation was the result of an investigation conducted by blockchain sleuth ZachXBT, who discovered that the NFTs ...

The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH) ...