Searched for
CRYPTO FUND SEIZURE
US seized $1 billion in Iranian crypto, Scott Bessent says; claims Tehran facing financial crisisUS Treasury Secretary Scott Bessent announced the seizure of approximately $1 billion in Iranian cryptocurrency assets as part of "Operatio...- Bitcoin and XRP facing collapse? Could the $15 billion government seizure trigger a crypto crisis? How this unprecedented action threatens market trust, safety, and investor confidenceThe U.S. government seized $15 billion in Bitcoin, the largest crypto confiscation in history. Investors are shocked. Confidence in Bitcoin...
- 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...
- US recovers $225 million stolen in crypto scamDozens of people in the United States and more than 400 victims around the world thought they were making legitimate crypto investments whe...
- How government Bitcoin reserves can shape the digital asset landscapeBitcoin reserves are gaining traction globally, with nations like the US and El Salvador integrating crypto into financial policies. India ...
- ED seizes 'biggest' crypto fund worth Rs 1,646 crore in PMLA caseThe Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The probe involved...
- Crypto income: Budget 2025 tightens crypto transaction monitoring, other tax normsCrypto announcements in Budget 2025: The Budget 2025 has proposed to tighten certain rules for crypto trading. As per the amendments made, ...
- Trump crypto venture partners with platform linked to Hamas, HezbollahDonald Trump and his new Middle East envoy, billionaire Steve Witkoff, has partnered with a crypto platform. Financial experts have express...
- Donald Trump's bitcoin stockpile plan stirs debateDonald Trump advocated for a strategic national bitcoin reserve during a Nashville crypto convention, pledging to retain the U.S. governmen...
- Fraud, crypto & wallet: A virtual hold for a real crimeSoon after a transaction by a scammer or the use of a mule account to purchase cryptos is tracked, the virtual digital assets (VDAs) can be...
- US seizes crypto linked to Southeast Asian investment scamU.S. authorities said the scam that prompted the seizure involved a crypto-investment fraud known as pig butchering. In such schemes, fraud...
- New crypto front emerges in Israel's militant financing fightQuicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups d...
- New crypto front Tron emerges in Israel's militant financing fightQuicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups d...
- Coinbase CEO Brian Armstrong hits back at SEC chair after lawsuit, says user funds are safeThe SEC on Tuesday alleged Coinbase traded at least 13 crypto assets that are securities that should have been registered, including tokens...
- Israel seized Binance crypto accounts to 'thwart' Islamic State, shows documentIn a series of investigations last year, Reuters reported that Binance intentionally kept weak anti-money laundering controls. Since 2017, ...
- Funds sent to Syria-based Ummimmarah using crypto: NIAThe chargesheet stated that Ahmad raised money through his Canara Bank account and later transferred the funds to the Wazir X account from ...
- FTX reports $415 million in hacked crypto, Bankman-Fried says FTX US is solventFTX has said it had recovered over $5 billion in crypto, cash and liquid securities, but that significant shortfalls remained at both its i...
- FTX says $415 million in crypto was hackedThe crypto assets recovered to date include $685 million in Solana, $529 million in FTX's proprietary FTT token and $268 million in bitcoin...
- Crypto will spark next financial crisis, says RBI guv; digital sector outpaced overall economy by 2.4x in 2014-19: studyCryptocurrencies will be responsible for the next financial crisis if allowed to proliferate freely, Reserve Bank of India governor Shaktik...
- Kolkata gaming app: ED makes first arrest in money laundering caseThe ED had raided the premises of the company and those belonging to Khan and his father Nesar Ahmed Khan in Kolkata last month and had sei...
Load More
