Tag: seized
Cryptocurrency Operation by US and German Security Forces: Coins Seized
U.S. and German security forces have discovered an alleged fraudulent campaign to launder billions of dollars in illegal proceeds. cryptocurrency turned off the unit service ChipMixer. U.S. Department of Justice…
User Information Seized in Popular Metaverse Project: Received Statement from Team
Popular metaverse project The Sandbox (SAND) has stated that some of its customers’ email information has been compromised by malicious third parties. Sandbox posted on its official blog on March…
iPhone Appearance Weapon Seized in Australia
Australian police came across something quite interesting when they raided the home of a suspected drug dealer. This thing, which was seized along with many illegal substances, was an iPhone-looking…
FTX Founder’s $50 Million Seized! – Cryptokoin.com
FTX founder Sam Bankman-Fried was holding a $50 million account at a little-known bank located in rural Washington state, according to a recently released court filing. According to the latest…
SBF’s Millions More Seized: The Bank’s Value Has Been 10 Times!
The court seized the $ 50 million account of Sam Bankman-Fried (SBF), the founder of the bankrupt cryptocurrency exchange FTX, opened in one of the smallest banks in the USA.…
Confidential papers seized from ex-Vice President Pence
Mike Pence Secret documents have also been discovered with the former US deputy. (Photo: dpa) Washington Confidential government papers have also been found on former Vice President Mike Pence. They…
Sam Bankman-Fried’s $700 Million Seized
Sam Bankman-Fried, the founder of the world’s second largest cryptocurrency exchange FTX, a favorite entrepreneur of the time; He is on trial for 8 different crimes, including fraud and money…
FTX founder Fried’s $700 million assets seized – SDN
Developments continue in the case of FTX cryptocurrency exchange founder and CEO Sam Bankman-Fried. While the developments since the bankruptcy of the FTX exchange were followed by the whole world,…
$700M To Be Seized If SBF Is Found Guilty: Here Are Those Assets
US federal officials have announced that if Sam Bankman-Fried (SBF) is found guilty of fraud, $700 million in assets belonging to him will be confiscated. According to new court documents…
Almost $700 million seized from FTX founder Bankman-Fried
new York In the US, federal prosecutors seized almost $700 million in assets belonging to FTX founder Sam Bankman-Fried in January. A court document revealed on Friday (local time) that…
The USA Seized This Cryptocurrency Exchange! – Cryptokoin.com
The U.S. Treasury Department and Justice Department have seized the cryptocurrency exchange, which it accuses of laundering funds linked to illegal Russian financing. The Ministry of Justice is preparing to…
Expected News from the USA: Russian Cryptocurrency Exchange Seized
The US Treasury Department announced that the Russian cryptocurrency exchange Bitzlato has closed its site. The ministries of justice and treasury in the USA announced the news that the crypto…
FTX Disclosure from Bahamas: $3.5 Billion in Customer Assets Seized
The Bahamas Securities Commission (SCB) announced that it has seized $3.5 billion in assets held in FTX’s wallets and known to belong to customers, for security reasons. The Bahamas Securities…
New Development in Terra Investigation! Another $108 Million Seized!
Crypto winter since 2022 Bitcoin (BTC) and cryptocurrencies as well as affected crypto companies and projects in the industry. The first event this year, which greatly damaged both cryptocurrency prices…
Accounts With DOGE And These 6 Altcoins Can Be Seized! – Cryptokoin.com
There were more than 150 cryptocurrency wallets blacklisted by the Israeli government for allegedly funding terrorist groups. The Tel Aviv Magistrates’ Court issued a decision allowing the government to confiscate…
MASAK Seized Assets of FTX Officials!
There has been a critical development in our country regarding FTX, one of the largest stock exchange companies in the crypto world, which declared bankruptcy in the past weeks. Financial…
MASAK Seized Assets of FTX Officials! – Cryptokoin.com
The Financial Crimes Investigation Board (MASAK), which launched an investigation into the bankrupt cryptocurrency exchange FTX on November 14, announced that it had seized the assets of Sam Bankman-Fried and…
Fraud Allegations at LUNA Don’t Stop! 104 Million Dollars of LUNA Founder Seized!
Yesterday, South Korean prosecutors Terraform We reported that Labs co-founder Daniel Shin raided Chai Corporation, of which he was a partner. There were new developments regarding the raid today. South…
New Development in Illegal Gambling Investigation: $30 Million in Cryptocurrency Seized
In the illegal betting investigation carried out by the Ankara Chief Public Prosecutor’s Office, 30 million dollars of crypto money was seized. According to the news of Anadolu Agency (AA),…
Ankara Chief Public Prosecutor’s Office Seized 30 Million Dollars of Cryptocurrency!
In the illegal betting operation launched in Ankara on October 20, simultaneous raids were carried out in 8 provinces and 46 people were detained. A new development took place in…