seizure

An Indian court has put on hold a federal enforcement agency's decision to seize $725 million (roughly Rs. 5,570 crore) from local bank accounts of China's…

An Indian court has put on hold a federal enforcement agency's decision to seize $725 million (roughly Rs. 5,570 crore) from local bank accounts of China's…

The strange series of events that ultimately led to Ulbricht's restitution windfall first came to light in November 2020, when the Justice Department…

British tax authorities said on Monday they had made their first seizure of non-fungible tokens in a crackdown on suspected criminal activity to hide…

On Tuesday, Ilya Lichtenstein and Heather Morgan were arrested in New York and accused of laundering a record $4.5 billion dollars worth of stolen…

The Times also reported that prosecutors had struggled to develop information tying members of the Intelligence Committee or their aides to the leaks, but…

The seizure of bitcoin worth about $2.3m by US authorities, allegedly part of the ransom payment made by critical infrastructure operator Colonial Pipeline…