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Cryptocoins News / EthereumWorldNews - 2 years ago

Ankr Protocol will reimburse users after $5 million exploit, Binance seized $3 million of the stolen funds

Summary: Ankr’s team will take a snapshot and reimburse affected users, a thread from the protocol explained following the hack.An exploiter drained around $5 million of Binance’s BNB from the DeFi platform during the early hours of...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Turkey seizes FTX assets in the country amid the ongoing investigation

Turkey’s Financial Crimes Investigation Board has seized assets belonging to Sam Bankman-Fried after launching an investigation into FTX’s affairs in the country. Ass...

Bitcoin News / Bitcoin.com - 2 years ago

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

The Turkish government has launched an investigation on the former chief executive of failed cryptocurrency exchange FTX, Sam Bankman-Fried. According to local media, the authorities in Ankara have also seized assets belonging to the founder of the t...

Bitcoin News / Bitcoin.com - 2 years ago

US Seizes Domains Used in ‘Pig Butchering’ Crypto Scam

U.S. authorities have seized seven domains used in “pig butchering” cryptocurrency schemes. “Once the money is sent to the fake investment app, the scammer vanishes, taking all the money with them, often resulting in significant los...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

South Korea seizes $104M from Terra co-founder suspecting unfair profits

The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District Court, which was based on a request from the prosecutors. While...

Bitcoin News / Bitcoin.com - 2 years ago

Bahamas Regulator Takes Action to Seize FTX’s Cryptocurrencies to ‘Protect’ Clients and Creditors

The Securities Commission of the Bahamas has ordered crypto exchange FTX to transfer its cryptocurrencies to a wallet controlled by the regulator. The “Urgent interim regulatory action was necessary to protect the interests” of FTX’...

Cryptocoins News / Blockchain  - 2 years ago

South Korea seizes $104M from Terra's co-founder on unjust earnings.

South Korean authorities froze approximately $104.4 million (140 billion won) from co-founder Shin Hyun-seong based on suspicion of unfair profits. The decision to freeze Shin's asset worth over $104 million was approved by the Seoul Southern Distric...

Bitcoin News / Bitcoin.com - 2 years ago

US Announces ‘Historic $3.36 Billion Cryptocurrency Seizure’ as Silk Road Bitcoin Thief Pleads Guilty

The man who stole over 50,000 bitcoins from the Silk Road marketplace has pleaded guilty. According to the U.S. Department of Justice, “the seizure was then the largest cryptocurrency seizure” in the history of the DOJ and &...

Bitcoin News / Bitcoin.com - 2 years ago

IRS Building ‘Hundreds’ of Crypto Cases — Official Says $7 Billion in Crypto Seized in 2022

The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrenc...