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12:25am, 21st January, 2023

SBF to forfeit $700M worth of assets if found guilty of fraud

While most of SBF’s have been seized, Federal prosecutor Damian Williams outlined that the government is also looking to take control of three of his affiliated Binance accounts.

U.S. government goes to court seeking to forfeit almost $10 million in USDT purportedly stolen by fake Coinbase representative

10:51am, 24th September, 2021

Crypto Wiki

U.S. government goes to court seeking to forfeit almost $10 million in USDT purportedly stolen by fake Coinbase representative

In April, sharing their Coinbase account credentials with a fraudster had cost a California resident more than $11 million. Now, there might be recourse.

Search by tag: #forfeit

SBF to forfeit $700M worth of assets if found guilty of fraud

U.S. government goes to court seeking to forfeit almost $10 million in USDT purportedly stolen by fake Coinbase representative

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K