Browsing: Forfeit
Former Alameda Research co-CEO Sam Trabucco has agreed to forfeit millions of dollars worth of assets for his alleged role…
Genesis Global Trading, a subsidiary of Digital Currency Group, has reportedly settled with the New York Department of Financial Services…
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme are now facing jail time and forfeiture of millions…
A US federal court has reportedly ordered a SIM hijacker who allegedly stole crypto worth millions of dollars while in…
The United States is trying to forfeit 280 cryptocurrency accounts tied to cyber-attacks on two virtual currency exchanges, which were…
