Tag: Seized
Bitcoin Worth $50 Million Seized From Crypto Launderer
Authorities supported by Europol have taken down a major crypto launderer and seized 1,909 Bitcoin worth almost $50 million.
Europol announced through a press...
Bitzlato Exchange Seized by Authorities, Founder Arrested in Miami
The Department of Justice (DoJ) has announced that Russian cryptocurrency exchange Bitzlato founder Anatoly Legkodymo has been arrested in Miami for running an...
John Ray and Bahamas SC Clash Over Seized FTX Asset Value
The Bahamas Securities Commission issued a statement that criticized FTX CEO John Ray’s remarks on the value of seized FTX assets. It said...
Bahamas Awaits Court Order to Release $3.5B Seized FTX Funds
The Securities Commission of Bahamas (SCB) awaits court orders to release $3.5B FTX funds to its customers. While SBF reportedly withdraws over $684K.
The...