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Tag: SEIZES

FBI seizes $100,000 in cryptocurrency and NFTs

The Federal Bureau of Investigation (FBI) is said to have taken possession of 86.5 ether (ETH) as well as two nonfungible tokens (NFTs) with...

FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip

The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by the agency on Feb....

FBI seizes $100K in NFTs and 86.5 ETH from scammer following ZachXBT investigation

The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH) from a reported phishing...

FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28

Top Stories This Week FTX creditor list shows airlines, charities and tech firms caught in collapse The complete list of creditors owed money by...

FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials

The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the elderly. The scammers...

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...

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 million, from FTX co-founder...

Europol Arrests 15 in Massive Cryptocurrency Scam Crackdown: $1 Million Seized

On November 13, the European Union Agency for Law Enforcement Cooperation (Europol) announced that it had successfully cracked down on a criminal network...

HedgeUp (HDUP) and Quant (QNT) Forecast to Reign Supreme in 2023, Say Crypto Gurus

Advertisement &nbsp &nbsp There is so much excitement in the crypto market for the new year. The crypto space has a lot to offer...

DOJ Seizes $470 Million in Robinhood Shares From FTX Executives

Sam Bankman-Fried (SBF) and his former right-hand, Gary Wang, are unable to retain ownership of almost half a billion dollars worth of Robinhood...

DOJ Seizes Another $490M from Sam Bankman-Fried

The information on or accessed through this website is obtained from independent sources we believe to be accurate and reliable, but Decentral Media, Inc....

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...

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