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Tag Archives: seized
Publisher of raided Kansas newspaper ‘vindicated’ by prosecutor’s decision to return seized items after backlash – CNN
- Publisher of raided Kansas newspaper ‘vindicated’ by prosecutor’s decision to return seized items after backlash CNN
- Items seized in a police raid at the Marion County Record newspaper in Kansas returned and headed for forensic analysis, publisher says CNN
- Kansas police raid shows the vulnerability of the free press The Seattle Times
- Judge who approved raid on Kansas newspaper has history of DUI arrests Wichita Eagle
- Opinion | Kansas newspaper raid threatens press freedom – The Washington Post The Washington Post
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Items seized in a police raid at the Marion County Record newspaper in Kansas will be returned, officials say – CNN
- Items seized in a police raid at the Marion County Record newspaper in Kansas will be returned, officials say CNN
- Kansas to Probe Police Raid on Local Newspaper; Co-Publisher Dies from Stress Day After Raid Democracy Now!
- Police raid of Kansas newspaper was stunning abuse of power Frederick News Post
- Marion police chief lies and deflects on newspaper raid. He should be fired, immediately. | Opinion Wichita Eagle
- Laura Kelly supports ‘questions’ about Kansas newspaper raid. Gee thanks, Governor | Opinion Kansas City Star
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Thailand’s prime minister, who seized power in a 2014 coup, quits politics after losing election – The Associated Press
- Thailand’s prime minister, who seized power in a 2014 coup, quits politics after losing election The Associated Press
- Thai Prime Minister Prayuth Chan-ocha retires from politics 9 years after leading a coup South China Morning Post
- Thailand PM Prayuth Chan-ocha to retire from politics, nine years after seizing power in a coup CNBC
- Thailand’s Prime Minister Prayut Chan-o-cha announces retirement from politics CNN
- Thailand Prime Minister Prayuth Chan-ocha retires from politics, nine years after his coup | WION WION
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Ukraine war live updates: Mercenaries say they’ve seized eastern Bakhmut; Moscow fumes over new reportsd on Nord Stream explosions – CNBC
- Ukraine war live updates: Mercenaries say they’ve seized eastern Bakhmut; Moscow fumes over new reportsd on Nord Stream explosions CNBC
- Exclusive: Zelensky warns of ‘open road’ through Ukraine’s east if Russia captures Bakhmut, as he resists calls to retreat CNN
- Ukraine latest: Russians claim control over eastern Bakhmut Nikkei Asia
- Zelensky says Ukraine is reinforcing Bakhmut positions, not withdrawing. Here’s why that may pay off. Yahoo News
- Ukraine Holds Out in Defense of Bakhmut as Both Sides Inflict Heavy Losses Democracy Now!
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Police seized Glock pistol, knife, mask and gloves from Idaho murder suspect’s family home, documents show – CBS News
- Police seized Glock pistol, knife, mask and gloves from Idaho murder suspect’s family home, documents show CBS News
- Idaho murders update: More Bryan Kohberger documents released in Pennsylvania; knife, phone, masks seized Fox News
- Knives, dark clothes and criminology books were seized from home where Idaho student murders suspect was arrested, police log shows CNN
- Search warrants reveal items seized from Kohberger’s Poconos home 69News WFMZ-TV
- Bryan Kohberger’s Pennsylvania warrants: Experts break down key evidence Fox News
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Police seized Glock pistol, knife, mask and gloves from Idaho murder suspect’s family home, documents show – CBS News
- Police seized Glock pistol, knife, mask and gloves from Idaho murder suspect’s family home, documents show CBS News
- Knives, dark clothes and criminology books were seized from home where Idaho student murders suspect was arrested, police log shows CNN
- Idaho murders update: More Bryan Kohberger documents released in Pennsylvania; knife, phone, masks seized Fox News
- Knife, handgun, black masks found a Kohberger’s Pennyslvania home The Spokesman Review
- Gun, knife, shovel and black masks seized from Bryan Kohberger home, new Idaho murders search warrants reveal The Independent
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Bryan Kohberger search warrant: Knives, gun among items seized from Pennsylvania home, new documents show – WPVI-TV
- Bryan Kohberger search warrant: Knives, gun among items seized from Pennsylvania home, new documents show WPVI-TV
- Knives, dark clothes and criminology books were seized from home where Idaho student murders suspect was arrested, police log shows CNN
- Documents show what police took from Moscow murder suspect’s Pennsylvania home when serving search w KTVB
- Idaho murders update: More Bryan Kohberger documents released in Pennsylvania; knife, phone, masks seized Fox News
- Unsealed Warrant Details What Police Seized at Kohberger Family Home in Pennsylvania bigcountrynewsconnection.com
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Feds seized nearly $700 million from FTX founder Bankman-Fried
Jan 20 (Reuters) – Federal prosecutors have seized nearly $700 million in assets from FTX founder Sam Bankman-Fried in January, largely in the form of Robinhood stock, according to a Friday court filing.
Bankman-Fried, who has been accused of stealing billions of dollars from FTX customers to pay debts incurred by his crypto-focused hedge fund, has pleaded not guilty to fraud charges. He is scheduled to face trial in October.
The Department of Justice revealed the seizure of Robinhood shares earlier this month, but it provided a more complete list of seized assets Friday, including cash held at various banks and assets deposited at crypto exchange Binance.
The ownership of the seized Robinhood shares, valued at about $525 million, has been the subject of disputes between Bankman-Fried, FTX, and bankrupt crypto lender BlockFi.
The most recent asset seizure reported by the DOJ took place on Thursday, when prosecutors seized $94.5 million in cash from an account at Silvergate Bank which was associated with FTX Digital Markets, FTX’s subsidiary in the Bahamas. The DOJ seized more than $7 million from other Silvergate accounts associated with Bankman-Fried and FTX.
The DOJ previously seized nearly $50 million from an FTX Digital Markets account at Moonstone Bank, a small bank in Washington state.
DOJ also said that assets in three Binance accounts associated with Bankman-Fried were subject to criminal forfeiture, but did not provide an estimate of the value in those accounts.
Reporting by Dietrich Knauth; Editing by Noeleen Walder and Daniel Wallis
Our Standards: The Thomson Reuters Trust Principles.
Bahamas Regulator Says It Seized $3.5 Billion in FTX Crypto Assets
Bahamas securities regulators said they seized digital assets valued at $3.5 billion from FTX’s local operation in mid-November as the cryptocurrency exchange spiraled toward collapse, a figure that FTX’s U.S. managers cast doubt on Friday.
Christina Rolle, executive director of the Securities Commission of the Bahamas, said in an affidavit made public Thursday that the commission sought control of the crypto assets held by FTX Digital Markets Ltd. last month after FTX co-founder Sam Bankman-Fried told local authorities under oath about a hacking attempt. Her affidavit, filed with the Supreme Court of the Bahamas, also confirmed that the Securities Commission relied on Mr. Bankman-Fried and another FTX co-founder, Gary Wang, to make the transfers happen.