BBC chair and crypto investor Richard Sharp has asked the BBC board to review any possible conflicts of interest in his current role, stemming from claims that he helped to secure former prime ministe...
Tag: linked
US Regulator Seize $700M Worth of Assets Linked to FTX and SBF
A majority part of the seized assets include 55.3 million shares of Robinhood with its current worth of around $526 million. Last week, prosecutors from the United States seized a staggering $700 mill...
Feds seize over $170 million in cash accounts linked to Sam Bankman-Fried
The Justice Department has seized more than $170 million in cash from multiple accounts associated with disgraced FTX co-founder Sam Bankman-Fried, according to court documents filed Friday. This is i...
Nearly $700M Worth of Assets Linked to Sam Bankman-Fried, FTX Seized by US
United States prosecutors have seized nearly $700 million worth of assets either owned by collapsed crypto exchange FTX or tied to founder and former CEO Sam Bankman-Fried, authorities disclosed in a ...
Binance linked to illegal cryptocurrency platform Bitzlato
The United States Financial Crimes Enforcement Network (FinCEN), which is a division of the Department of the Treasury, has asserted that there is a connection between Binance and the unlawful cryptoc...
A stablecoin linked to Gold
The countries most affected by international sanctions due to last year’s invasion of Ukraine and the manufacture and testing of nuclear warheads, want to join forces for the creation of a stablecoin ...
Financial Giant Linked With Galaxy Digital Plans To Buy FTX Japan
Japanese financial services company Monex Group plans to buy FTX Japan, the Japanese subsidiary of Sam Bankman-Fried’s beleaguered crypto exchange FTX. The move comes after the bankruptcy court approv...
Binance And Huobi Freeze Funds Linked To $100M Harmony One Hack, 124 BTC Recovered ⋆ ZyCrypto
Advertisement     Earlier today, Binance and Huobi announced that they had thwarted a money laundering scheme involving funds stolen from Harmony Horizon Bridge last y...
Study Reveals South Korea’s ‘Kimchi Premium’ Strongly Linked to International Remittances to China – Bitcoin News
A newly-released study published in December 2022 reveals that South Korea’s “kimchi premium,” the divergence in cryptocurrency valuations on Korean exchanges compared to Western trading platforms, is...
US Prosecutors Subpoena Hedge Funds Linked to Crypto Exchange Binance
The US attorney’s office for the Western District of Washington in Seattle has subpoenaed a few investment firms asking them to provide records of their communications with Binance over the past few m...
U.S. DoJ Seizes 55M Robinhood Shares Linked to FTX
– Advertisement – The Department of Justice seized 55.27M Robinhood shares and $20.74M from an account in ED&F Man Capital Markets Inc linked to FTX. The United States Department of Ju...
US SEC Charges 8 People and Businesses Linked to a $45 Million Crypto Scam
The US Securities and Exchange Commission (SEC) charged Neil Chandran and seven other individuals and entities for orchestrating the fraudulent cryptocurrency investment scheme called CoinDeal. The s...
US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets a...
U.S. Government Seize Robinhood Shares linked with Sam Bankman-Fried
The U.S. prosecutors has seized — or is in the process of seizing shares of Robinhood Markets Inc (NASDAQ:HOOD) hundreds of millions of dollars worth of Robinhood Markets shares as part of the fraud c...
Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation – Bitcoin News
According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchain...
FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department
The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on...
US Government to Seize $465M Worth of Robinhood Shares Linked to SBF (Report)
The American authorities have reportedly seized or will soon confiscate 56 million shares of Robinhood tied to the former CEO of FTX – Sam Bankman-Fried (SBF). The 30-year-old recently sought help fro...
DOJ seizing millions in Robinhood shares linked to FTX, lawyer says
The Justice Department is in the process of seizing hundreds of millions of dollars in Robinhood shares linked to FTX, a lawyer said during a Delaware court proceeding on Wednesday. A New York ...
Milan’s Rafael Leao Has Been Linked With A Chelsea Move, But He Needs To Stay Put
MILAN, ITALY – SEPTEMBER 03: Rafael Leao of AC Milan celebrates scoring their side’s third goal … [+] during the Serie A match between AC Milan and FC Internazionale at Stadio Giusep...
Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity – Bitcoin News
On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the hacker known as the ‘FTX ...
Addresses Linked to Alameda Research Swapping ERC20 Tokens for Bitcoin
It appears that a few wallets that are associated with Sam Bankman-Fried’s trading firm, Alameda Research, are swapping several cryptocurrencies and bridging them to BTC. Crypto researcher ErgoBTC too...
Binance Faces €2.4m Lawsuit Linked To TerraUSD Failure
Binance’s French subsidiary, Binance France, has been sued by fifteen investors who claim that the cryptocurrency giant violated local regulations by misleading customers. The French subsidiary ...
Five Bitcoin Wallets Linked to Collapsed Crypto Exchange Mysteriously Awaken After Years of Inactivity: On-Chain Data
Five Bitcoin wallets associated with the now-defunct crypto exchange QuadrigaCX moved 104 Bitcoin (BTC) worth $1.75 million for the first time in years, according to an on-chain researcher. Pseudonymo...
S.Korea Freezes $92M Worth Terra Linked Asset
South Korean authorities have frozen 120 Billion Won ($92 million) worth of assets from the executives of Kernel Labs, an affiliate of Terraform Labs, The Korea Economics Daily reported. According to ...
Bitcoin Linked to QuadrigaCX Moves for First Time in 3 Years
Five bitcoin wallets attributed to defunct crypto exchange QuadrigaCX have curiously moved funds for the first time since the firm’s bankruptcy three years ago. The movements were identified by ...
BTC wallets linked to QuadrigaCX reawaken with $1.7m transfers
After being dormant for years, five wallets connected to the now-defunct Canadian cryptocurrency exchange QuadrigaCX have just been seen exchanging almost $1.7 million worth of bitcoin. After the exch...
Massive Dormant Ethereum Linked To Genesis And Poloniex Moved, Selloff Incoming?
While FUD related to Genesis and Barry Sibert’s DCG continues to rise, large amounts of dormant Ethereum linked to Genesis and Poloniex were moved in the last 24 hours. The dormant addresses transferr...
Norovirus Outbreak Linked To Raw Oysters From Texas, At Least 211 Ill
The Texas Department of State Health Services (DSHS) has ordered a recall of all oysters that were … [+] harvested from November 17, 2022, through December 7, 2022 from the TX 1 area of southeas...
Breaking: Are US Bank Freezing FTX Linked Bank Accounts?
FTX News: Since the Bahamian authority arrested Sam Bankman-Fried (SBF), former CEO of the collapsed Crypto exchange FTX, regulators and other institutions are gearing up to pull more charges on him. ...