Forfeited - Свежие новости [ Фото в новостях ] | |
FTX Victims View Bankruptcy Process as 'Second Act of Theft,' File to Recover $8B in Forfeited Assets
FTX's victims are seeking a court hearing to rule on their claim that all the failed crypto exchange's forfeited assets, about $8 billion, belong to its customers, not the bankruptcy estate. дальше »
2024-6-18 11:14 | |
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FTX Estate Faces Competing Claims For SBF’s Forfeited Assets
In an interesting development, the FTX Debtors’ Estate is currently battling claims from certain parties over the ownership of assets forfeited by Sam Bankman-Fried (SBF) following the criminal conviction of the former FTX CEO for fraud and money laundering. дальше »
2024-6-16 13:08 | |
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Teenage crypto hacker to return $5.2m and forfeited sports car
US judge sentenced a teenage crypto hacker to return stolen BTC worth nearly $5.2 million and a sports car he bought with the illicit funds. The hacker, identified as Wagaafe Hared, is a teenager from Arizona who was part of… дальше »
2023-9-11 17:51 | |
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U.S. prosecutors secures $34 million crypto assets forfeiture
The US Department of Justice had announced that it had secured the biggest cryptocurrency forfeiture after a South Florida resident forfeited $34 million worth of cryptocurrency tied to illegal dark web activities. дальше »
2022-4-6 23:00 | |
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US Feds just sold $19 million in Bitcoin. Here’s why
The Department of Justice’s Northern District of Ohio received a significant return on the confiscated Bitcoin (BTC) forfeited after Mark Alex Simon’s conviction, accused of manufacturing and distribution of fraudulent identity documents or authentication features and conspiracy to launder money, according to Toledo’s local news. дальше »
2021-7-5 19:00 | |
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GSA To Add Litecoin For The First Time In Upcoming Cryptocurrency Auction
The US General Services Administration (GSA), which offers federal web-enabled auctioning services for surplus, forfeited and government property will add Litecoin for the first time on its fourth auction this year. дальше »
2021-6-17 15:47 | |
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Stellar Lumens, Cosmos, Zcash Price Analysis: 23 January
After Bitcoin forfeited the $33,000-mark, altcoins such as Stellar Lumens, Cosmos, and Zcash moved within a range and awaited further signals from the market leader to make a stronger move on the charThe post Stellar Lumens, Cosmos, Zcash Price Analysis: 23 January appeared first on AMBCrypto. дальше »
2021-1-24 23:00 | |
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Cannabis Dealer Forfeits $3 Million in Bitcoin — 6,000 More BTC Still Missing
A cannabis dealer has forfeited bitcoins worth about $3 million after they were seized by the Irish Criminal Assets Bureau. However, a bigger stash of 6,000 bitcoins belonging to him, worth about $200 million at the current price, are still inaccessible to the bureau. дальше »
2021-1-4 09:30 | |
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Chainalysis to help government store and sell seized crypto
Chainalysis launched a program that would help government agencies store and sell forfeited cryptocurrencies.… The post Chainalysis to help government store and sell seized crypto appeared first on Coin Journal. дальше »
2020-11-14 13:01 | |
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Chainalysis Announces Program for Managing Seized Crypto Assets
With government agencies confiscating massive amounts of crypto from criminal enterprises, Chainalysis has developed a program to aid in the admin of these seized digital assets. The news marks a major development in crypto-asset realization, especially against the backdrop of restitution in cases where forfeited cryptocurrencies are part of a fraudulent scheme. дальше »
2020-11-12 17:28 | |
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Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U. S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions. дальше »
2020-9-1 08:01 | |
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With 50% BTC To Be Forfeited, Will Craig Wright Stop Playing Satoshi Now
A federal court ruled against Satoshi impersonator and outspoken crypto antagonist Craig Wright yesterday in the year-long multi-billion dollar case. Wright was dealt a second blow in the defeat as the judge also demanded he hand over half of his bitcoin holdings. дальше »
2019-8-27 12:13 | |
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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes
A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl. дальше »
2019-7-29 12:38 | |
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Bitcoin [BTC] fraudster in Canada asked to forfeit $1.14 million obtained using dark web
The hacks and fraudulent activities seem to happen in tandem with the developments and updates from the world of cryptocurrencies. On April 3, Superior Court Justice of Canada Jane Kelly ordered that 281. дальше »
2019-4-5 01:30 | |
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US Marshals to Dispose Bitcoin, Will Whales Buy Cryptocurrency at Auction?
The US Marshals Service is appealing for help disposing of seized or forfeited cryptocurrency. The government body is looking for firms to provide feedback on appropriate methods to store, liquidate, or potentially return Bitcoin and other cryptos involved with financial crimes. дальше »
2019-3-9 00:00 | |
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QuadrigaCX Exchange’s Lost Crypto Funds of $150 Million Might Be Active Per Reddit Researcher
Some of the $150 million from the “lost” reserves of QuadrigaCX, Canada’s largest crypto exchange company, might be on the move. It was reported that Gerald Cotton, the CEO of the company who passed away, was the sole signatory and executor to the funds. дальше »
2019-2-4 18:44 | |
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US Marshals Service Announces Auction of 660 BTC
The United States Marshals Service (USMS) has announced an auction of 660 BTC that is scheduled to take place on Nov. 4. Under the auction rules, interested participants must formally identify themselves to the USMS and submit deposits of $200,000. дальше »
2018-10-19 14:30 | |
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U.S. Marshals to Auction Off $4.3 Million in Bitcoin
The U. S. Marshals agency has announced plans to auction $4. 3 million worth of bitcoin (BTC) in November 2018. The sealed bid auction is for nearly 660 bitcoins which were seized in a series of federal criminal, administrative and civil cases over the years. дальше »
2018-10-19 20:51 | |
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660 Bitcoins ($4.3M) to be Auctioned by US Marshals From Forfeited Federal and Civil Cases
About 660 Bitcoins To Be Auctioned By The US Marshals The U. S. Marshals have a planned an auction for nearly 660 bitcoins worth $4. 3 million. The agency said the bitcoins available for auction were forfeited in federal criminal, civil and administrative cases. дальше »
2018-10-18 18:28 | |
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The US government is trying to capture $ 24 million in the Dark Wet Pitcin
The accused were further alleged to have collected proceeds from drug sales in bitcoin between November 2013 and June 2017, which were seized by law enforcements. This is not the first time that U. S. дальше »
2018-6-27 14:19 | |
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