Millions Recovered: DOJ Orders Seized Funds Returned in Failed Bank’s Crypto Scheme – Featured Bitcoin News
A decide ordered tens of millions seized in a Kansas crypto fraud scheme be returned to defrauded traders, marking partial ...
Tag: Seized
Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized – CoinJournal
Scammers impersonated high-ranking officers to get traders to take a position their cash They claimed they'd the rights from India’s ...
More Samourai Devices Seized: Bitcoin Privacy Activist Appears In Court Ahead of Bail Release
As we speak marked the primary public courtroom listening to within the US Division of Justice’s (DoJ) case in opposition ...
US Government to Report Seized Crypto as ‘Nonmonetary Property’ – Regulation Bitcoin News
The Federal Accounting Requirements Advisory Board (FASAB) has clarified that seized crypto belongings ought to be handled as “nonmonetary property” ...
Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement – Featured Bitcoin News
A bunch of Chinese language victims of a $6 billion fraud scheme have requested help from their nation’s international ministry ...
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds – Decrypt
The feds are transferring their Bitcoin stash once more. Blockchain knowledge reveals that on Tuesday morning, a pockets tagged as belonging ...
Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker’s Wallet – Legal Bitcoin News
An Australian police officer lately appeared in a Melbourne courtroom the place he confronted fees of stealing 81.616 bitcoins from ...
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