$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
A crypto market maker admitted to years of pretend buying and selling, utilizing customized software program to inflate token costs ...
Tag: Seized
FBI Races to Get $8.2M in Seized Crypto Back Into Victims’ Hands
Federal authorities transfer to return $8.2 million in seized cryptocurrency to victims of a widespread crypto fraud scheme that tricked ...
More Samourai Devices Seized: Bitcoin Privacy Activist Appears In Court Ahead of Bail Release
Immediately marked the primary public court docket listening to within the US Division of Justice’s (DoJ) case towards Samourai Pockets ...
Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement
A bunch of Chinese language victims of a $6 billion fraud scheme have requested help from their nation’s international ministry ...
Crypto Assets To Be Seized By Spanish Treasury In Tax Reform
Based on native reviews, the Spanish Ministry of Finance is trying to implement a brand new tax reform to broaden ...
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Is Bitcoin’s Bull Market Truly Back?
Following a pointy multi-week selloff that dragged Bitcoin from above $100,000 to beneath $80,000, the current value bounce has merchants...
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