Greek authorities have made their first-ever cryptocurrency seizure, confiscating 273,000 USDT (Tether) as part of a criminal investigation. This milestone underscores the growing challenges of combating crypto-related crimes and the need for expertise in handling digital assets. The seizure is part of a broader effort to address cryptocurrency scams, which are becoming increasingly prevalent in Greece
Tag: seizure
Iran has released the oil cargo from the Greek-owned tanker, M/T St. Nikolas, which it seized earlier this year in the Gulf of Oman. While the oil has been transferred to a Turkish tanker, the vessel itself remains under Iranian control. The seizure was seen as retaliation for the US confiscation of an Iranian oil tanker in 2022.
Authorities in Heraklion, Crete, conducted coordinated actions resulting in the arrest of two individuals involved…
Greek authorities announced on Saturday that they confiscated over three tons of the prescription nerve…
A year after a devastating earthquake shattered southern Turkey, survivors face a new shock: the…
In a statement, Empire Navigation confirmed that one of its associates had reached out to…
Empire Navigation, whose tanker was snatched by Iran, pleaded with the US for assistance in…