Forfeit - Свежие новости [ Фото в новостях ] | |
“Are you just saying you can forfeit everyone’s balances?” — the fallout from Canada’s first dismantled exchange, TradeOgre
Did Canada’s first dismantled crypto exchange mark progress in crackdowns, or did it prove that user fallout remains the most ignored consequence of enforcement? Canada pulls the plug on TradeOgre in record crypto seizure On Sep. 18, the Royal Canadian… дальше »
2025-9-19 19:58 | |
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Gotbit founder to forfeit $23m in crypto in exchange for no prison time as part of plea deal
Alex Andryunin has agreed to hand over $18.7 million in USDT and $4.2 million in USDC Andryunin faced up to 20 years in prison and a fine of $250,000 for his actions As part of the plea deal, he now faces a reduced sentence of up to 24 months and 36 months of supervised release […] The post Gotbit founder to forfeit $23m in crypto in exchange for no prison time as part of plea deal appeared first on CoinJournal. дальше »
2025-3-21 17:17 | |
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Gotbit founder agrees to forfeit $23m in exchange for no prison time in plea deal
Gotbit founder Aleksei Andriunin’s plea agreement would require him to forfeit around $23 million in stablecoins. If approved, he could avoid prison time and additional fines. Andruinin and the U. дальше »
2025-3-20 10:48 | |
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US seeks court approval to return $8.2m in seized crypto to scam victims
The United States Attorney’s Office in Ohio is looking to forfeit millions in seized crypto from a scam operation and return it to victims who were tricked into fake investments. According to a recent statement, authorities have asked the court… дальше »
2025-3-3 10:28 | |
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Gary Wang, FTX co-founder, avoids jail time in crypto fraud case: ‘I will spend the rest of my life trying to make amends’
Gary Wang, the co-founder and former chief technology officer of FTX, has been spared prison time for his involvement in the crypto exchange’s collapse. On Wednesday, he was sentenced to time served and three years of supervised release for each of the four criminal charges he pleaded guilty to. Wang was also ordered to forfeit […] дальше »
2024-11-21 21:26 | |
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FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in the company’s implosion. Wang received a sentence of time served and three years of supervised release and will forfeit $11 billion. дальше »
2024-11-21 19:42 | |
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Alameda’s Trabucco forfeits Yacht, $70m in claims to FTX estate
Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement filed in court. дальше »
2024-11-12 00:02 | |
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Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions
Roman Sterlingov, the founder of Bitcoin Fog, has been sentenced to 12.5 years in prison for his involvement in money laundering through the darknet. The post Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions appeared first on BeInCrypto. дальше »
2024-11-10 23:30 | |
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Caroline Ellison to forfeit assets in FTX’s settlement proposal
FTX seeks court approval for Caroline Ellison to forfeit nearly all her assets. Ellison has agreed to cooperate with investigations into FTX and Sam Bankman-Fried. A hearing for the proposed settlement is scheduled for November 20, 2024. дальше »
2024-10-10 18:19 | |
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Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison. Ellison will also forfeit $11 billion Caroline Ellison, the former chief executive officer of Alameda Research, has been handed a 24-month prison sentence. дальше »
2024-9-25 23:41 | |
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US seeking to forfeit $2.5m for pig-butchering scam victims: ‘we will find them’
U.S. attorneys are attempting to seize $2.5 million in cryptocurrency from an international “pig butchering” scam targeting American victims. The U.S. Attorney’s Office for the District of Columbia has initiated a civil forfeiture action to recover 2,546,415.01 USDT seized by… дальше »
2024-7-18 16:58 | |
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FTX Exec Loses Paradise, Surrenders $5.9 Million Bahamas Mansion
The implosion of cryptocurrency giant FTX continues to cast a long shadow, with the latest twist involving a Bahamas mansion and a plea deal. Ryan Salame, the former co-CEO of FTX Digital Markets, a subsidiary of the now-bankrupt exchange, has agreed to forfeit his luxury home on the Caribbean island as part of a criminal […] дальше »
2024-5-3 16:00 | |
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Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi
Social media influencer Jabara Igbara, commonly known as Jay Mazini, was sentenced to seven years in prison for stealing over $8 million from Muslims via a crypto fraud scheme. дальше »
2024-4-26 21:00 | |
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NYDFS says Genesis Global Trading to pay $8M fine, forfeit BitLicense
The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8 million fine and surrender its BitLicense. NYDFS said in a press release that investigations found the crypto platform had significant failings in its anti-money laundering and cybersecurity programs. дальше »
2024-1-15 20:00 | |
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SBF Trial: Grounded private jets worth combined $70M may be forfeit in Bankman-Fried trial
Federal prosecutors filed a forfeiture bill of particulars on Oct. 5 specifying assets subject to forfeiture in the criminal case against cryptocurrency executive Samuel Bankman-Fried. The filing in New York federal court listed two private jets prosecutors say are subject to forfeiture — a Bombardier Global 5000 and an Embraer Legacy. дальше »
2023-10-6 14:00 | |
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US Forces Young Hacker To Forfeit $5.2 Million In Bitcoin
Last month, Ahmad Wagaafe Hared, a young hacker based in the United States, was ordered to forfeit approximately $5. 2 million worth of Bitcoin (BTC), Stellar (XLM), and a BMW sports car to the government. дальше »
2023-9-12 01:00 | |
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OpenSea former exec imprisoned for NFT insider trading
A former head of product at NFT marketplace giant OpenSea has been sentenced to prison and will forfeit the Ethereum (ETH) he gained from his insider trading activities. In May, Nathanial ‘Nate’ Chastain was convicted of fraud and money laundering.… дальше »
2023-8-23 13:08 | |
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Bitfinex Hackers Surrender: Couple Agrees to Forfeit 120,000 Bitcoin in Plea Deal
An American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 hacking of virtual currency exchange Bitfinex has entered into a plea agreement, according to court records reported by Reuters. дальше »
2023-7-22 23:03 | |
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FTX Founder SBF Could Forfeit Around $700M to U.S. Govt.
FTX's disgraced founder Sam Bankman-Fried (SBF) could forfeit as much as $700 million worth of assets to the United States government. The post FTX Founder SBF Could Forfeit Around $700M to U.S. Govt. appeared first on BeInCrypto. дальше »
2023-1-22 14:40 | |
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What Is a Forfeit Token? Why Should We Pre-purchase?
What is Forfeit? Forfeit Game Project is a project that aims to bring a new trend to the FPS game sector and a perfect project that will make you forget every FPS game you’ve ever played. The first FPS game ever was Maze Warfare, and it was released in 1973. дальше »
2022-8-9 16:07 | |
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Silk Road Top Operator Forfeits Over $600,000 Worth Of Bitcoin
A top-level administrator of the popular darknet marketplace, Silk Road has been ordered to forfeit over $600k worth of BTC. Since the crackdown by law enforcement agents, over $1 billion worth of BTC has been seized. дальше »
2021-11-5 03:01 | |
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Chinese Police Won’t Return the $4.2B Seized PlusToken Funds; ‘Forfeit to the National Treasury’
PlusToken is back to worry the market. However, it is worth noting that many of the funds scammed by this Ponzi scheme have been getting sold over the years. It has been more than 100 days, over three months, since these funds have been moved. дальше »
2020-11-27 18:49 | |
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В США планируют конфисковать криптовалюты с аккаунтов, связанных с КНДР
Министерство юстиции США подало иск о гражданской конфискации средств с 280 криптовалютных аккаунтов. Ведомство связывает их со взломами, осуществленными хакерами из КНДР. United States Files Complaint to Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors https://t. дальше »
2020-8-28 10:46 | |
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US Judge Rules That Craig Wright Won't Forfeit Bitcoin In Kleiman Case
A federal judge has ruled that self-proclaimed Bitcoin inventor Craig Wright will not have to forfeit a massive sum of Bitcoins in a protracted court battle
дальше »2020-1-13 14:35 | |
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