Tag: seizes
FBI Seizes Web sites Linked to Crypto Restoration Fraud
The Federal Bureau of Investigation’s San Diego workplace has seized web sites linked to 3 fraudulent cryptocurrency restoration companies. The rip-off preys on victims of crypto fraud by promising restoration of misplaced funds,...
US Authorities Seizes $700 Million in Property From Disgraced FTX Co-Founder Sam Bankman-Fried – Bitcoin Information
Federal prosecutors have seized $697 million in property, largely comprised of greater than 56 million Robinhood shares price $526 million, from FTX co-founder Sam Bankman-Fried. Court docket filings detailed that the U.S. authorities...
Argentina Seizes 1,269 Crypto Wallets Tied To Delinquent Taxpayers
When it comes to cryptocurrency,...
Italy seizes oligarchs’ villas and yachts to place stress on Russia By Reuters
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© Reuters. FILE PHOTO: Russian businessman and president of the Worldwide Fencing Federation (FIE) Alisher Usmanov attends an awarding ceremony for Russian Olympic medallists returning residence from the 2016 Rio Olympics on the...
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