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Bitcoin News / Bitcoinist - 2 years ago

Binance And Huobi Seized $1.4 Million Crypto Funds Linked To North Korean Hackers

Crypto hacks and scams have become prevalent, and cryptocurrency platforms must be one step ahead to arrest the situation. In a recent report, Binance and Huobi announced the seizure of $1.4 million in crypto funds related to the June 2022 Harmony br...

Cryptocoins News / Blockchain  - 2 years ago

CEO Sues Board Members for Seizing Control of Crypto Miner

Layer1 Technologies CEO John Harney sued two board members for profiting from mining activities. (Read More)

Cryptocoins News / Blockchain  - 2 years ago

FBI seizes $100,000 in cryptocurrency and NFTs

The FBI confiscated the property in October 2022 for violating "federal law," with the NFTs valued over $100,000. (Read More)

Cryptocoins News / The Cointelegraph ​ - 2 years ago

FBI seizes $100K in NFTs from scammer following ZachXBT investigation

The seized property included a Bored Ape Yacht Club and Doodles NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped ZachXBT identify the alleged scammer....

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Voyager victim calls for trustee to seize control of the estate

The 120-page motion came from a creditor who asked for the appointment of a Chapter 11 trustee, citing alleged fraud and incompetence at Voyager. A Voyager creditor an...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Web3 could seize on the decades-old software-as-a-service business model

Web3 needs to set off toward new horizons to continue disrupting traditional industries, and B2B SaaS can enable that. In the era of services like Netflix, Dropbox or...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

US Justice Department seizes website of prolific ransomware gang Hive

The group is known to have targeted critical infrastructure, healthcare providers and more over the past two years. According to United States Federal Bureau of Invest...

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...