Policy • March 15, 2023, 11:06AM EDT Crypto tumbler ChipMixer is the target of law enforcement as American and European federal authorities took action to seize assets and dismantle the platform, acco...
Tag: Seize
Germany and U.S. Seize Over $46M Crypto Tied to ChipMixer Investigation: Europol
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Regulators seize Signature Bank in third-largest US bank failure
Regulators seized New York regional bank Signature Bank (SBNY) two days after shutting down Silicon Valley Bank as overseers of the banking system try to restore calm before markets open Monday. Signa...
NY Regulators Seize Control of Signature Bank, Depositors Assured by Federal Bailout – Bitcoin News
On Sunday, the New York Department of Financial Services, or DFS, announced that it had taken possession of Signature Bank. The DFS appointed the Federal Deposit Insurance Corporation, or FDIC, as the...
US Regulators Seize Silicon Valley Bank, To Protect Depositors
Crypto News: California regulators have reportedly seized Silicon Valley Bank in what could be the largest bank failure in the recent times. This news comes amid the bank’s attempts to sell itself aft...
Oasis Exploits Its Own Wallet Software to Seize Crypto Stolen in Wormhole Hack
In a blog post, Oasis, which develops multi-signature wallet software that the hacker deposited funds into, said whitehats recently notified it of “a previously unknown vulnerability in the design of ...
A recent study says 12 states allow local governments to seize far more than what’s owed from homeowners who are behind on taxes — 3 ways to protect yourself
‘Home equity theft’: A recent study says 12 states allow local governments to seize far more than what’s owed from homeowners who are behind on taxes — 3 ways to protect yourself The...
Norway Police Seize Crypto Stolen by Axie Infinity Hackers
Norwegian Police have recovered $5.9 million in crypto from Axie Infinity hackers who stole $620 million in last year’s Ronin Bridge exploit. According to the latest Økokrim press release, Norwegian p...
Norway Police Seize $5.9 Million Connected to Axie Infinity Hack
Norway police capture $5.9 million cryptocurrency connected with Lazarus group. The captured cryptocurrency is linked with the $600 million hack of Axie Infinity. Lazarus group was identified as the h...
ZachXBT Research Helps FBI Seize $260K from Crypto Scammer
The U.S. Federal Bureau of Investigations (FBI) has seized cryptos and luxury goods worth $260,000 from NFT phishing scammer Chase Senecal, aka Horror (HZ), according to a Feb. 4 forfeiture document. ...
Web3 could seize on the decades-old software-as-a-service business model
In the era of services like Netflix, Dropbox or Amazon Prime, it’s quite easy to forget about the times when customers were getting in line to acquire boxed digital products, like software or entertai...
Investors need to have conviction, seize on ‘mistaken selling’
CNBC’s Jim Cramer on Wednesday advised investors to block out the market bears, and use their missteps to bolster their own portfolios. “Their mistaken selling creates opportunities for yo...
Police Seize Nearly $2 Million in Crypto from New Zealand Drug Dealers
Crypto crime was a big deal in 2022, and while we’re only a few weeks into 2023, it looks like the trend is continuing after a criminal gang crackdown that resulted in close to $2 million in assets – ...
DOGE Bears Seize Market as Bulls Hesitate After Resistance
Recent price analysis reveals a bearish trend in DOGE price. Bulls must fight on if the downward trend in DOGE is to be reversed. DOGE market finds support at $0.08452 during the downturn. Bullish mom...
Prosecutors seize SBF’s $50M deposit to small bank
Prosecutors seized just under $50 million belonging to FTX founder Sam Bankman-Fried (SBF) held in Farmington State Bank on Jan. 4, according to a Yahoo Finance (YF) report on Jan. 24. The total amoun...
SBF sells his Washington house as feds seize $700m
Sam Bankman-Fried is in deep financial trouble after the most recent Fed raid. According to reports, United States Federal authorities have taken almost $700 million from the FTX ex-CEO, mainly from h...
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...
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...
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...
SBF’s Lawsuit Intensifies: DoJ to Seize $460M Stake in Robinhood
On Tuesday, Sam Bankman-Fried, former CEO of FTX, proclaimed his innocence regarding the various counts of U.S. criminal charges brought against him. Bankman-Fried, accompanied by his lawyer Mark Cohe...
US Department of Justice To Seize FTX’s $465 Million in Robinhood Shares
In a Delaware bankruptcy court proceeding, the US Justice Department declared that it had captured custodial rights of $450 million in Robinhood shares from FTX. Prosecutors publically stated in a pro...
Feds Move To Seize FTX’s Robinhood Shares As Sam Bankman-Fried Faces Fraud Charges
Topline Federal authorities have seized or are in the process of seizing more than $400 million worth of Robinhood Markets shares tied to bankrupt cryptocurrency firm FTX, a Justice Department prosecu...
DOJ will seize FTX’s disputed Robinhood shares
U.S. authorities will take control of Robinhood shares that are under dispute by FTX-related parties, according to various reports on Jan. 4. Those reports indicate that the U.S. Department of Justice...
Did The Bahamas Really Seize $3.5B in Crypto? FTX Says No
Last week, the Securities Commission of The Bahamas (SCB) said it altogether sent FTX crypto worth $3.5 billion, valued at the time of transfer, for safekeeping on Nov. 12. The transfers were made sho...
Israel Orders to Seize the Assets from Blacklisted Crypto Wallets
Since the court order Israeli authorities seized around $33,500 from digital wallets connected to Hamas. In December 2021, almost $750,000 worth of assets were seized from multiple Crypto Wallets. Isr...
Decoding Israel’s request to seize crypto and its impact on crypto-funded terrorism
Israel has allowed authorities to seize suspicious crypto wallets This ruling came as a counter-terrorism measure Israel, with its latest decision on 18 December, has set a key precedent with regards...