Tag Archives: Seized

Analysis: How Jeff Flake seized the spotlight in Kavanaugh confirmation

If Brett Kavanaugh's Supreme Court confirmation is a drama, Arizona's Sen. Jeff Flake is playing a starring role.           GANNETT Syndication Service

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Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized

In recent regulatory news, a report published by Diar has found that U.S. government agencies have paid approximately $ 5.7 million USD to blockchain analysis contractors, India’s Enforcement Directorate has seized $ 5.9 Million worth of assets linked to the case of Amit Bhardwaj, and the Bank of International Settlements finds cryptocurrencies to “not, at this point, pose a global ...

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Feds win access to records seized from ex-Trump lawyer Michael Cohen

Investigators for the Southern District of New York seized records in April when they executed search warrants at Michael Cohen's New York City home.           GANNETT Syndication Service

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Over 500 BTC Belonging to Iranians Seized by US Government: Report

According to the head of Iran’s Blockchain Association, over 500 BTC belonging to Iranians were confiscated by the U.S. government last year, and the number is still rising. He explains that Iranians are unable to take action through proper channels from within their country due to Iran’s legal status of cryptocurrency. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space ...

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UK Police Top up Budget With Proceeds From Sale of Seized BTC

A UK police department has sold 295 BTC which they say were legally seized from a drug dealer. The court ordered him to forfeit his crypto stored in a hardware wallet. The police reportedly get to keep 18.8% of the sale proceeds. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space British Police Seized BTC from Drug Dealer The Crown ...

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German Prosecutors Sell Seized Crypto for Millions of Euro

German authorities in the federal state of Bavaria have sold off digital assets seized in criminal proceedings worth €12 mln Cointelegraph.com News

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Millions of pounds worth of London property could be SEIZED by Pakistani government

MILLIONS of pounds worth of London property could be seized by the Pakistani government as part of an investigation into the country’s disgraced former prime minister Nawaz Sharif. Daily Express :: News Feed

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$135 Billion in US Bonds Seized is Not News For the Mainstream Media

5 Billion in US Bonds Seized is Not News For the Mainstream Media Two men in their 50’s carrying suitcases with false bottoms are caught in Chiasso, Italy with $ 135 billion in undeclared US bonds. Allegedly these men are attempting to smuggle the bonds across the Italian border to Switzerland in order to deposit them into an account. The ...

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