You Searched For "freeze and seize" and got 20 results
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2 mins read
Europe tightens the screws on Russian oligarchs and companies with new penalties aimed at seizing more assets, report says
The bloc wants to widen its crime list such as money laundering and corruption to include violation…
Sam Tabahriti
2 mins read
Plans to seize Russian assets 'undermine' trust in the dollar and euro, Kremlin official says
Western plans to potentially use Russia's frozen assets to fund aid for Ukraine will be met with a …
Filip De Mott
6 mins read
Photos show US Army paratroopers jumping out of giant C-17s into the freezing Arctic for an airborne assault. Soldiers say it's a rush.
Photos capture what it's like for US Army paratroopers to jump into the frigid Arctic air and land …
Chris Panella
2 mins read
A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering
Jian Wen was convicted of money laundering in a London court on Wednesday after police seized 61,00…
George Glover
1 min read
Goldman Sachs wrestles with sanctions fallout as Moscow court freezes $36 million of the bank's assets
The Wall Street bank's shares in Russian companies including Gazprom and Sberbank were temporarily …
Zahra Tayeb
1 min read
Goldman Sachs wrestles with sanctions fallout as Moscow court freezes $36 million of the bank's assets
The Wall Street bank's shares in Russian companies including Gazprom and Sberbank were temporarily …
Zahra Tayeb
2 mins read
Putin is freezing out and arresting people deemed to be traitors after the Wagner mutiny: reports
The Wagner Group launched a rebellion Saturday aimed at toppling Russia's military leadership. Now,…
Tom Porter
5 mins read
To help end the war in Ukraine, seize Russia's state assets and use them for reparations
Too often proponents of a deal to end the war dwell on concessions that Ukraine must make, instead …
Charles R. Davis
1 min read
ED freezes ₹42.21 cr more in gaming app case
The Enforcement Directorate (ED) carried out search operation on total 1548 bank accounts involved …
1 min read
The G7 and EU are discussing seizures of Russian central bank assets for Ukraine aid, but the Kremlin calls it theft
"In the case of private assets, we have to see what is legally possible," Germany's finance ministe…
Brian Evans
1 min read
Sam Bankman-Fried's Robinhood shares have been seized by the Justice Department in FTX case
The Justice Department seized more than 55 million shares of Robinhood stock owned by FTX cofounder…
Brian Evans
2 mins read
ED freezes Bitcoins worth Rs 7.12 crore in E-nuggets gaming app case
The Enforcement Directorate (ED) has frozen Bitcoins worth Rs 7.12 crore and seized Rs 1.65 crore i…
2 mins read
ED asks Paytm to freeze certain amounts from few merchant IDs after raids (Ld)
The Enforcement Directorate (ED) after conducting raids at multiple locations belonging to payment …
2 mins read
A Russian tycoon whose seized $48 million superyacht features an 'infinite wine cellar' wants his boat back and he's suing the UK government for it
The Phi was detained by the UK transport department amid a big media frenzy and it has remained moo…
Nidhi Pandurangi
2 mins read
9/11 victims are blocked from seizing $3.5 billion in frozen assets from Afghanistan because Biden would have to recognize the Taliban
A federal judge ruled that President Joe Biden would have to recognize the Taliban as Afghanistan's…
Joshua Zitser
2 mins read
The EU should seize Russia's currency reserves to fund the rebuilding of Ukraine, the bloc's leading diplomat says
The EU, the US and allies froze the bulk of Russia's more than $600 billion of foreign currency res…
Harry Robertson
1 min read
US attorney general says money from Russian oligarchs' seized assets should go 'directly to Ukraine'
Attorney General Merrick Garland said he expects requests for legislative changes to make it easier…
Kate Duffy
2 mins read
Foreign companies are exiting Russia en masse. The Kremlin said it could seize their assets and nationalize them.
The White House warned against any "lawless" move to seize foreign assets, saying it will "result i…
Huileng Tan
1 min read
UK deputy PM suggests seizing the mansions of Russian oligarchs and using them to house Ukrainian refugees
"If we've got the evidence and the legal basis, then we'll do it," Dominic Raab said on a radio sho…
Jake Epstein
2 mins read
The US justice official in charge of seizing Russian assets breaks down the capture of an oligarch's $90 million superyacht
The US was "in some ways lucky" the vessel was moored in Spain, the director of the inter-agency Kl…