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Tag: confiscated

US Government Seizes Nearly $700,000,000 Worth of Sam Bankman-Fried’s Assets As Fraud Investigation Intensifies

A new court filing reveals that US authorities have so far recovered nearly $700,000,000 worth of cash and assets from accounts linked to former...

Bitcoin Price Prediction for Today, January 21: BTC Price Rises as It Reclaims the $22.7K High

Join Our Telegram channel to stay up to date on breaking news coverage Bitcoin Maintains Its Upward Trend as It Reclaims the $22.7K High –...

US Feds Confiscate Nearly $700M of Sam Bankman-Fried’s Assets: Report

The United States Federal prosecutors have confiscated nearly $700 million in cash and assets connected to Sam Bankman-Fried, the disgraced founder of FTX. At...

SBF to Lose $700M, Including Assets From Binance Accounts

SBF could lose assets worth $700 million if convicted of fraud Funds and assets of SBF associated with three Binance accounts are being...

Multi-million investment scammers busted in four-country Europol raid

by Paul Ducklin Another day, another series of cryptocurrency scams… …these, fortunately, brought to a halt, though sadly not before they’d...

CEO of South Korea’s V Global US$2 bln crypto pyramid scheme gets 25 years in prison

Lee Byung-gul, the chief executive officer of South Korea’s failed cryptocurrency exchange V Global, will serve 25 years in prison after his conviction was...

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

The founders of the now-defunct cryptocurrency hedge fund Three Arrows Capital (3AC) have been served subpoenas by the fund’s liquidators via Twitter. While...

BlockFi and FTX Lay Claim to Robinhood Stocks to be Seized by US DOJ

According to reports, the prosecutors are pushing to seize the shares of Robinhood in what they perceived to belong to embattled former...

DOJ Seizes $450M in Robinhood Shares from FTX

Regulators have put an end to the three-way fight for ownership over hundreds of millions of dollars’ worth of Robinhood shares.In a Delaware bankruptcy...

Final Fantasy Developer’s New Year Resolutions Include Sticking with Blockchain

On January 1, Yosuke Matsuda, the President and Representative Director of Square Enix Group, released his New Year’s Letter. Square Enix are the creators...

As Financial Surveillance Intensified In 2022, Bitcoin Is Needed By Individuals And Nations Alike

This is an opinion editorial by Kudzai Kutukwa, a financial inclusion advocate who was recognized by Fast Company magazine as one of South Africa’s...

Hong Kong Officials Arrest Two Key Executives of AAX Exchange

9 hours ago | 2 mins read Editors News Police detained Liang Haoming, CEO...

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