The Financial Conduct Authority (FCA) has secured a confiscation order against Mohammed Zina, a convicted…
Tag:
seizes
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The Bitcoin seized from former ICRF employee Marat Tambiev will be turned into Russian state…
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Bitcoin NewsNews
Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity
Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of…
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The United States Federal Bureau of Investigation (FBI) raided the home of Polymarket’s CEO, Shayne…
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Regulation
FBI seizes Polymarket CEO’s devices to allegedly probe potential market manipulation in elections bets
The FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13,…
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Tether says it aided in the recovery of the stolen crypto by freezing the scammers…
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The machines were operating without the required BaFin permission and posed money laundering risks, the…
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German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated…
