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Cryptocoins News / The Cointelegraph ​ - 2 years ago

Europol reports $19.5M in crypto seized in enforcement action against Bitzlato

The operation conducted by authorities across Europe and the U.S. resulted in the arrest of 5 individuals linked to the exchange, including Bitzlato founder Anatoly Legkodymov....

Bitcoin News / Bitcoin.com - 2 years ago

FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials

The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the elderly. The scammers posed as members of U.S. law enforcement agencies and tricked the victims into transferring mone...

Bitcoin News / Bitcoin.com - 2 years ago

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 million, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accou...

Bitcoin News / Bitcoinist - 2 years ago

‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud

European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies. According to E...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

US DOJ announces seizure of 55M Robinhood shares

The Justice Department said it had seized 55,273,469 shares of Robinhood and more than $20 million in U.S. currency as part of the criminal case against Sam Bankman-Fried....

Bitcoin News / Bitcoin.com - 2 years ago

Man Pleads Guilty to Stealing Bitcoin ‘Seized’ by US Government

An Ohio man has pleaded guilty to stealing over 712 bitcoin that was “seized” by the U.S. government in another criminal case. He has agreed to forfeit some bitcoin, ether, and dogecoin as part of his plea. “Due to th...