Tag: seizes

In accordance with Arkham Intelligence, the US Authorities has seized over $300 million from three Alameda ...

The Dutch Fiscal Data and Investigation Service (FIOD) has made 4 arrests and seized over ...

The U.S. Lawyer's Workplace in Chicago has seized roughly $1.4 million in Tether (USDT) linked to an alleged tech help ...

The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds had been ...

The belongings in query had been traced again to Christopher Castelluzo, who performed narcotic operations from 2010 to 2015. Whereas ...