US Seizure of Tanker off Venezuela Raises Risks for Oil Network
Shippers who transport sanctioned crude might decide it’s not worth the profit. www.bloomberg.com #Seizure #ofTanker #Venezuela #Raises #Risks #Oil #Network
Tag: Seizure
What we know about US seizure of oil tanker off Venezuela
Watch: Video shows US military seizing oil tanker off Venezuela coast A US helicopter flies low over a hazy blue…
Switzerland and Germany Move on Cryptomixer With 25M Euro Bitcoin Seizure
European authorities toppled Cryptomixer and seized millions in bitcoin, exposing a sprawling laundering pipeline that pushed more than a billion…
UK sentences Chinese scammer after record-breaking Bitcoin seizure | Crime News
Police seized 61,000 Bitcoin from Zhimin Qian, 47, as part of a years-long money laundering investigation. The United Kingdom has…
China Accuses US of State-Level Cyber Theft in Massive Bitcoin Seizure
China has reignited cyber tensions with the U.S. after unveiling claims that Washington played a covert role in one of…
Chinese scammer Zhimin Qian faces 14 years in prison following $6B Bitcoin seizure
Chinese scammer Zhimin Qian, who defrauded over 128,000 victims and stashed billions in Bitcoin, is expected to face more than…
Analyst Exposes Stealth $13B Bitcoin Seizure — Feds Took 127,271 BTC Last Year
A new entry on the U.S. government’s forfeiture.gov website shows that officials bagged the headline-grabbing 127,271 BTC on July 23,…
Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims
The UK government is weighing a compensation plan for victims of a major crypto fraud involving 61,000 BTC seized from…
127,000 BTC Under US Seizure Tied to Milky Sad Weak-Key Vulnerability, Onchain Slueth Says
U.S. authorities’ push to seize more than 127,000 bitcoin has revived a key thread: several of the wallets at issue…
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
U.S. authorities dropped a legal hammer on global firm Prince Group as an operator of forced-labor global scam operations —…