US Justice Department seizes website of prolific ransomware gang Hive
According to United States Federal Bureau of Investigation Director Christopher Wray on Jan. 26, international law enforcement groups have dismantled...
Seizes
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...
Latest Headache for FTX Creditors: DOJ Seizes Robinhood Stock Tied to SBF
A three-way fight between the FTX’s bankruptcy saga’s most influential players has been put on hold. US prosecutors on...
Binance Seizes FTX Bankruptcy To Expand Into Japan — Again
Binance has acquired a highly regulated crypto exchange in Sakura Exchange BitCoin (SEBC) for an undisclosed amount as it, once...
Turkey Seizes Assets of FTX Founder Sam Bankman-Fried
Alex Dovbnya Turkey has seized the assets of FTX founder Sam Bankman-Fried amid an ongoing investigation over fraud allegations Turkish...
DOJ seizes $3.6B in crypto case involving Silk Road dark web marketplace
Illustration: Shoshana Gordon/AxiosFederal authorities seized more than $3.36 billion worth of Bitcoin as part of an investigation into fraud involving...
US seizes $3.4 bn in bitcoin stolen from Silk Road
The US government said it had seized $3.4 billion of bitcoin stolen from dark web marketplace Silk Road. The US...
U.S. Department of Justice Seizes Over $3.36 Billion Bitcoin – Bitcoin Magazine
The U.S. Department of Justice seized over $3.36 billion in BTC related to Silk Road that has been missing since...
Turkey Busts an Illegal Betting Organization, Seizes $40M in Crypto (Report)
The Turkish authorities reportedly detected an illicit betting organization that used cryptocurrencies to launder crime funds. Following the investigation, law...
US DOJ Seizes $22M in Bitcoin From a Man Participating in Ransomware Attacks
The US Department of Justice confiscated 719 bitcoins from the 35-year-old Canadian – Sebastien Vachon-Desjardins – for participating in the...