SBI Holdings has acquired a majority stake in Coinhako after securing regulatory approval for the Singapore crypto exchange deal on July 16. …
seizes
-
-
Markets
DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown
by shayaanby shayaanTL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services. Authorities linked the infrastructure to …
-
Scams
DOJ Seizes Huione Infrastructure Linked to Billions in Crypto Laundering
by shayaanby shayaanIn brief The U.S. Justice Department seized a cloud computing account that hosted backend infrastructure for subsidiaries of Cambodia’s Huione Group, which …
-
Finance
Trump says Iran agrees not to develop or acquire nuclear weapons, as US seizes $1B in Iranian-linked crypto
by shayaanby shayaanPresident Donald Trump announced on May 6, 2026 that Iran had agreed not to develop or acquire nuclear weapons, framing the commitment …
-
Regulation
US Government Returning $470,735 to Crypto Scam Victims After FBI Seizes Tether From Criminals
by shayaanby shayaanThe U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal authorities successfully …
-
Mining
Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity
by shayaanby shayaanThai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of illegally siphoning electricity to power the energy-intensive …
-
Regulation
FBI seizes Polymarket CEO’s devices to allegedly probe potential market manipulation in elections bets
by shayaanby shayaanThe FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13, the New York Post reported, citing a …