seizes

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03 May 23

FBI seizes nine crypto exchanges over money laundering

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold. The servers of these exchanges were […]

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04 Apr 23

Korea seizes $150m as compensation in Terra case

Korean authorities have seized over $150 million from people suspected of making unfair gains from Terraform labs. After the dramatic fall of Terra last year, regulators have been working hard to compensate those who lost. Based on reports, the prosecution recently seized around KRW 210 billion ($151 million) from people tied to Terraform labs. According […]

09 Jan 23

US DoJ FTX probe seizes Robinhood shares worth nearly $500m

US government officials informed a Delaware virtual court hearing that they would be seizing various assets linked to the bankrupt crypto firm FTX, including around $500 million in Robinhood shares. Sam Bankman-Fried and Gary Wang, the former owners of the shares According to a court filing, Sam Bankman-Fried and FTX co-founder Gary Wang acquired more […]