According to an IRS-CI affidavit detailing Zhong's theft of the 50,000-plus bitcoins from the Silk Road, he appears to have found a vulnerability in that dark-web market that in 2012 allowed…
The competent authority under the Foreign Exchange Management Act (FEMA) has approved an order of seizure of over Rs. 5,551 crore worth of deposits of Chinese mobile phone manufacturer…
The Enforcement Directorate (ED) raided the promoters of a Kolkata-based mobile gaming app company on Saturday. According to the government agency, the officials have recovered cash over Rs.…
South Korea's National Police Agency has begun experimenting a pilot programme that involves seizing virtual assets for non-payment of fines. As per a report by a local news outlet, the…
The income tax (IT) department has seized unaccounted deposits exceeding Rs. 55 crore in the raids conducted on Viresh Joshi, the former chief trader and fund manager of Axis Mutual Fund.…
The US Justice Department has seized about $500,000 (roughly Rs. 4 crore) from North Korea-backed hackers using ransomware, Deputy Attorney General Lisa Monaco announced in a statement.…
In an operation that concluded on Friday, Brazilian telecommunications agency Anatel seized thousands of illegal products in warehouses and distribution centers managed by Amazon. Product…