SVB seized by FDIC, Signature bank falls in heavy trade as bitcoin breaks down
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Tag: Seized
Federal government has seized $700 million from FTX’s Sam Bankman-Fried. If convicted of fraud, he could lose it all
Sam Bankman-Fried’s assets valued at almost $700 million will be subject to forfeiture if he’s found guilty of fraud, according ...
Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case | USAO-DC
Defendant’s Brother Convicted of Running the Money Laundering Service Helix WASHINGTON – Gary James ...
Iran court orders the release of seized crypto mining equipment
Iranian authorities seized numerous crypto mining equipment over the past two years, citing stress on energy grids during winter. Now, a ...
Dark web mushroom dealers tracked by Ohio drug task force, millions in crypto seized
COLUMBUS, Ohio (WCMH) – A drug dealing operation that sold psychedelic mushrooms nationwide just had its leader sentenced in federal ...
DOJ says it seized billions in Bitcoin stolen by hacker from Silk Road darknet marketplace
The Justice Department said it conducted the largest cryptocurrency seizure in its history after searching the home of James Zhong, ...
Billions in Bitcoin Linked to Silk Road Seized by US Attorney’s Office
The Department of Justice (DOJ) announced on Monday that over $3.36 billion worth of Bitcoin affiliated with the dark net ...
Feds Say They Seized $3.36B In Crypto Stolen From Silk Road
By Elliot Weld (November 7, 2022, 5:32 PM EST) -- The U.S. Department of Justice announced on Monday that last ...
Three Arrows Significant NFT Collection Seized by Liquidators
Liquidators have seized control of a massive NFT portfolio accumulated by ramshackle crypto hedge fund, Three Arrows Capital. Therefore, readying ...
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