Tag : Seizes

FBI seizes $6M from crypto scammers focusing on US electorate

The Crypto NewsOctober 4, 2024

by The Crypto NewsOctober 4, 2024026

Authorities have seized over $6 million worth of cryptocurrency from wallets connected to Southeast Asia-based scammers targeting United States citizens with confidence investment schemes.On Sept....

Altcoin

DOJ Seizes One other $490M from Sam Bankman-Fried

The Crypto NewsJanuary 19, 2023

by The Crypto NewsJanuary 19, 20230149

Bankman-Fried’s Robinhood shares constitute property involved in money laundering and wire fraud, says the DOJ. Key Takeaways The DOJ has seized over 55 million Robinhood...

Altcoin

U.K. Tax Authority Seizes First NFTs in $1.9M Fraud Case

The Crypto NewsFebruary 27, 2022

by The Crypto NewsFebruary 27, 20220226

The U.K.’s tax agency said that the seizure "serves as a warning to anyone who thinks they can use crypto assets to hide money.” Key...

Altcoin

DoJ Seizes $3.6B in Bitcoin From 2016 Bitfinex Hack

The Crypto NewsFebruary 18, 2022

by The Crypto NewsFebruary 18, 20220421

Officials have also charged a New York couple with conspiracy to commit money laundering and conspiracy to defraud the United States. The $3.6 billion sum...

Bitcoin

FBI Seizes 800 Beverly Hills Security Deposit Packing containers With $86M, Attorneys Speak Fed’s Raid ‘Unconstitutional’

The Crypto NewsJuly 30, 2021July 30, 2021

by The Crypto NewsJuly 30, 2021July 30, 20210195

The Federal Bureau Investigation (FBI) is under fire for an alleged unconstitutional seizure of 800 safety deposit boxes in Beverly Hills. According to reports, the...

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