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ASSET FORFEITURE
US government seizes $13.4 billion in Bitcoin from alleged Cambodian ‘pig butchering’ scammer, raising anonymity and security questionsAuthorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture by the US Depa...- Trump's Bitcoin Strategic Reserve: How the White House Crypto Summit will shape the future of digital assetsPresident Donald Trump has established a Bitcoin Strategic Reserve through an executive order ahead of the White House Crypto Summit on Mar...
- Donald Trump signs executive order for US Bitcoin reserve amid price dip; here’s what’s next for the marketUS President Donald Trump has signed an executive order to create a strategic Bitcoin reserve, taking advantage of crypto assets that have ...
- Trump signs order to establish strategic bitcoin reserveAttendees at Friday's White House crypto summit expect the event to serve as a stage for Trump to formally announce his plans to build a st...
- Why Bitcoin is falling despite Trump’s executive order establishing a Strategic Bitcoin ReserveBitcoin fell 4.7% as Trump’s executive order established a Strategic Bitcoin Reserve without new purchases, relying only on confiscated BTC...
- Bitcoin drops below $90K as Trump’s executive order falls short of market hopesBitcoin fell 4.7% despite Trump’s executive order establishing a strategic Bitcoin reserve funded from seized assets. Investors reacted neg...
- Trump signs executive order establishing ‘Strategic Bitcoin Reserve,’ Crypto Czar David Sacks confirmsU.S. President Donald Trump has signed an executive order to establish a Strategic Bitcoin Reserve, a significant move in the country’s dig...
- Will you be able to buy Trump Tower at auction? Not anytime soonNew York state could move to seize Donald Trump's properties if he fails to post a bond covering a $454 million judgment, including Trump T...
- Russia says could seize assets of 'hostile' countries"As far as companies based in Russian territory are concerned whose owners are citizens of hostile countries and where the decision has bee...
- Bank of Baroda gets reprieve in South Africa, but still faces criminal plaintA consortium called the Organized Crime and Corruption Project has prepared a report alleging the bank helped the Gupta family launder mone...
- Bank of Baroda to contest 'proceeds of crime' charges levied by South AfricaThe bank is contesting the charges levied by the prosecution as the lender received all the funds through an account which was completely c...
- South Africa says Bank of Baroda holds 'proceeds of crime'The case is related to a state-owned farm in the Free State leased to Gupta-linked company Estina (Pty) Ltd. in 2012.
- DA case: Supreme Court restores confiscation of properties of six companiesA bench comprising Justices P C Ghose and Amitava Roy refused to concur with the submission buttressed by the companies that their properti...
- Declare foreign asset by September 30 or face consequences: Finance MinistryThe 90-day compliance window has been provided for people to pay tax and penalty of 60 per cent on undisclosed overseas assets and come cle...
- Preet Bharara's office recovers nearly $ 4 billion since Jan 2013Forfeited funds are generally deposited into the Department of Justice Assets Forfeiture Fund and the Department of Treasury Forfeiture Fun...
- Madoff assests auctioned in New York to pay back to victimsThe items fetched nearly $1 million at an auction.
- Madoff ordered to forfeit $171 bnUS District Judge ruled that Madoff must give up his interests in all property, including real estate and investments. Madoff's duped firms...
- Thawed frozen demats to yield 20K crGovt seeks law ministry's views if assets constituted unclaimed property. Stocks 52 Week: High, Low | Gainers & Losers: BSE, NSE | Only: Bu...
- Skilling to pay Lay's share tooFederal prosecutors want former Enron Corp chief executive officer Jeffrey Skilling to turn over nearly $183m for helping perpetuate one of...
- Lay's death may save his family from financial ruinThe sudden death of Enron founder Kenneth L Lay may have spared his family members from financial ruin, a media report said on Thursday.
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