Fed seizes $112,000,000 in crypto from US-based mostly entities allegedly concerned in scams
The United States Department of Justice (DOJ) announced the seizure of far more than $112 million really worth of cryptocurrency ...
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Tag: Seizes
FBI Seizes Assets Of NFT Hacker Thanks To Investigations By ‘Blockchain Detective’ ZachXBT
The US Federal Bureau of Investigation (FBI) has seized additional than $280,000 in crypto assets from the NFT hacker which ...
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US Department of Justice Seizes $450 Million in Dispute Robinhood Stock in FTX Case
The US Justice Department confiscated $450 million in Robinhood stock obtained by former CEO Sam Bankman-Fried in mid-2022. US Department ...
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Bahamian regulator seizes $three.five billion in FTX consumer assets
The Securities and Exchange Commission of the Bahamas holds a portion of consumer assets deposited on the bankrupt FTX exchange. ...
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The United States seizes 50,000 Bitcoins relevant to the Silk Road situation
The US government explained it took in excess of a substantial Silk Road "black market" Bitcoin deposit that was dismantled ...
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Binance seizes $ five.eight million well worth of cryptocurrency from hacker Ronin
Cryptocurrency exchange Binance claimed to have recovered a portion of the cryptocurrency that was dispersed by hacker Ronin by way ...
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Bitfarms seizes the possibility to purchase an additional one,000 Bitcoin (BTC) in the apocalyptic industry
One of the prime Bitcoin miners in North America, Bitfarms, took benefit of the bear industry possibility and additional one,000 ...
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China seizes $ 62.five million relevant to Filecoin’s ponzi mining scheme
Chinese police seized $ 62.five million really worth of cryptocurrency right after cracking down on a Filecoin (FIL) mining scam. ...
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Israel seizes Bitcoin, Tether and Dogecoin from the terrorist group Hamas
The military organization - and terrorist group designated by lots of of the planet powers - Hamas has acquired a ...
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South Korea seizes $ 47 million in tax-evaded cryptocurrencies
South Korean authorities seized the cryptocurrencies of 12,000 locals, accused of tax evasion. $ 47 million in belongings together with ...
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