$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 ...
Millions Recovered: DOJ Orders Seized Funds Returned in Failed Bank’s Crypto Scheme
A choose ordered thousands and thousands seized in a Kansas crypto fraud scheme be returned to defrauded traders, marking partial ...
Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized
Scammers impersonated high-ranking officers to get traders to take a position their cash They claimed they'd the rights from India’s ...
Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General
Kansas Legal professional Basic Kris Kobach introduced the restoration of a world crypto pockets and acknowledged that the funds shall ...
Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker’s Wallet
An Australian police officer just lately appeared in a Melbourne court docket the place he confronted expenses of stealing 81.616 ...
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