Bankrupt crypto lender 3AC’s liquidators set to dump millions worth of seized NFTs
Teneo, the US-based liquidator overseeing the bankruptcy of crypto hedge fund Three Arrows Capital (3AC), plans to sell non-fungible tokens...
Seized
Robinhood looks to buy-back its shares seized by Department of Justice in FTX failure
Robinhood Markets Inc., the U.S.-based financial services company, plans to purchase the 55 million of its shares that FTX-linked Emergent...
Hong Kong exchange Bitzlato seized; founder arrested
Anatoly Legkodymov, the founder of Hong Kong-registered crypto exchange Bitzlato, was arrested in Miami on Wednesday and charged with allegedly...
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...
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...