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SEIZED CRYPTOCURRENCIES
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...- Trump reiterates vision to make US the Crypto Capital of World. Here is what experts sayPresident Donald Trump is defending the cryptocurrency and prediction market industries. He is opposing state-led efforts to restrict these...
- How long before Iran breaks under crushing US pressure?Iran and the US face a prolonged standoff. The US is intensifying economic pressure on Iran's economy. Iran indicates it can withstand the ...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- US-Iran war: Tehran's central bank confirms Strait of Hormuz toll revenue deposited in cashIran's central bank has confirmed receiving transit fees for ships in the Strait of Hormuz. The revenue was deposited in cash currency. Ira...
- Donald Trump's anger with Europe has a definite upsideThe Iran crisis is reshaping America's ties with European allies, leading to a significant shift in the transatlantic relationship. Europea...
- Jammu and Kashmir police busts international cyber fraud racket targetting victims in US, UK and CanadaJammu and Kashmir police have dismantled a sophisticated international cyber fraud network in Srinagar. Seven individuals were arrested for...
- ED freezes over 100 'mule' accounts, seizes Rs 70 lakh cash in cocaine trafficking caseThe ED covered five premises in Delhi-NCR and Jaipur during the searches. The seized party drug was estimated to be worth Rs 900 crore by t...
- China debates how to handle criminal crypto cacheMoney involved in crypto-related crimes surged 10-fold to 430.7 billion yuan ($59 billion) in 2023, according to blockchain security firm S...
- GainBitcoin scam case: CBI seizes cryptocurrencies worth over Rs 23.94 croreThe agency has sent the electronic devices for forensic analysis to uncover further details regarding the misappropriation of funds and pot...
- Crypto Users Beware: Hamas stole Rs 4 crore from Delhi user's wallet to fund Israel attack, claims MossadDelhi Police's Special Cell is investigating a case of cryptocurrency theft where a west Delhi businessman had approximately Rs 4 crore sto...
- ED seizes Rs 1,144 crore crime proceeds, arrests 20 persons in crypto fraud casesFurther, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 270.18 crore have been seized under section 37A of FEMA ...
- New York couple plead guilty to bitcoin launderingIn total, the couple admitted to laundering conspiracies arising from the theft of approximately 120,000 bitcoin from Bitfinex, a global cr...
- ED investigating several cases related to crypto, digital currency frauds: MoS FinanceCrypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cyber crime.
- ED investigating several cryptocurrency-related crimes; proceeds worth Rs 953 crore seized: FMProceeds amounting to Rs 953.70 crore from criminal activities involving cryptocurrencies have been seized, frozen or attached under the pr...
- FTX says Bahamas regulators hold $296 million, not $3.5 billion of company's assetsFTX has been at odds with Bahamian officials ever since filing for bankruptcy protection on Nov. 11. The Bahamian officials have asked for ...
- How Israel’s intel helped Delhi cops crack crypto hacking caseCommunication from a foreign intelligence agency to the Indian intelligence flagging crypto wallets being operated by al-Qassam Brigades, t...
- Kosovo seizes hundreds of cryptocurrency mining devicesTensions between the Serb-majority area and the ethnic Albanian majority government are running high and Kosovo's government on Tuesday bro...
- British police seize record $408 million haul of cryptocurrencyLondon police said on Tuesday they had seized 180 million pounds of an undisclosed cryptocurrency less than three weeks after making a 114 ...
- British police seize 'record' haul of cryptocurrencyThe Metropolitan Police on Friday said they arrested a 39-year-old woman on suspicion of money laundering after detectives seized the digit...
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