2023-11-21 20:45 |
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
origin »2023-11-21 20:45 |
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
origin »Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea.
2023-5-25 14:35 | |
In a hearing before a Delaware bankruptcy court, the US Justice Department has declared its seizure of $460 million worth of Robinhood shares from FTX. Sam Bankman-Fried and bankrupt crypto lender BlockFi have highly contested the shares. The fight over…
2023-1-5 12:41 | |
James Zhong stole over $3 billion BTC from Silk Road by committing wire fraud and possibly faces over 20 years in prison in the latest U.S. seizure.
2022-11-8 19:47 | |
$3 billion worth of Bitcoin tied to defunct narcotics bazaar Silk Road was likely seized from a corrupt Secret Service agent
2021-2-8 22:11 | |