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...
Seized
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...
South Korea Seized $183 Million Worth of Crypto From Tax Evaders (Report)
South Korean law enforcement officers have reportedly confiscated around 260 billion won ($183 million) worth of cryptocurrencies from local individuals...
US$30 mln seized from North Korea hacking group: report
Over US$30 million worth of cryptocurrency stolen by North Korea-linked hackers has been seized by law enforcement, with the help...
Crypto Mining Rigs Seized in Iran This Year
Most of the seized rigs came from a haul of 7,000 in June, the country’s largest to date The Iranian...
Finnish Customs Sold Seized Almost 2,000 Bitcoins
Finnish customs have reportedly 1,889.1 BTC with the help of two brokers, gaining over 46.5 million euros (over $47 million)....
Finland Liquidates Seized Bitcoin Stash Amid Crypto Bust – Bloomberg.com
Finland has sold its hoard of confiscated Bitcoins just as the market for cryptocurrencies is cooling, raising less than previously...