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...
Seized
Iran court orders the release of seized crypto mining equipment
Iranian authorities seized numerous crypto mining equipment over the past two years, citing stress on energy grids during winter. Now, a...
Bahamas regulator rejects FTX’s claims about seized assets’ value | Crypto
Securities Commission of the Bahamas says debtors of the bankrupt cryptocurrency exchange had ‘incomplete information.’The Securities Commission of the Bahamas...
Bahamas regulator denies FTX CEO’s claims over seized assets
The Securities Commission of The Bahamas has rejected “material misstatements” made by FTX’s newly-appointed CEO, John J. Ray III, over...
$3.5bn seized from Sam Bankman-Fried’s collapsed crypto empire
The Bahamas’ securities regulator has seized $3.5bn (£2.9bn) worth of cryptocurrency “for safekeeping” from Sam Bankman-Fried’s collapsed FTX exchange. The...
Seized $3.5 billion in FTX crypto assets, Bahamas regulator says
Bahamas securities regulators said they seized digital assets valued at $3.5 billion from FTX’s local operation in mid-November as the...
Bahamas Awaits Court Order to Release $3.5B Seized FTX Funds
Update Dec 30, 2022 (20:00UTC): Former FTX CEO Sam Bankman-Fried has recently tweeted that the outflow of funds from his...
Bahamas Seized $3.5 Billion From FTX to Keep Them From Vanishing
While Sam Bankman-Fried awaits his January 3rd arraignment within the confines of his parent’s home, the Securities Commission of the...
US DOJ Seized Over 50,000 BTC Related to Silk Road
The United States Department of Justice (DoJ) announced the historic seizure of over $3 billion worth of bitcoin from a...
$2 Million in Assets Seized From a 23-Year-Old Who Allegedly Defrauding Investors
Aiden Pleterski – a 23-year-old Canadian trader and self-described “Crypto King” – is being sued after allegedly failing to return...
