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...
Seizes
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...
ED Seizes HPZ Token’s INR 9.8 Cr In Connection With Crypto, Illegal Loan Apps Case
The frozen amount belonged to various Chinese-controlled entities that lured users with promises of high returns on their crypto investments...
South Korea seizes US$184 mln in crypto towards unpaid taxes
Cryptocurrency assets seized from alleged tax delinquents in South Korea in 2021 and 2022 amounted to nearly 260 billion Korean...
Ukraine seizes funds from crypto wallet funding Russian forces
The Security Service of Ukraine (SSU) seized and blocked a cryptocurrency wallet used to fund the Russian military campaign in...
Justice Dept. seizes US$500K from North Korea-backed hackers
The U.S. Justice Department seized about US$500,000 from North Korea-backed hackers using ransomware, Deputy Attorney General Lisa Monaco announced on...
