Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited
A Bloomberg article, citing “people familiar with the case,” reveals that FTX’s co-CEO Ryan Salame is allegedly in talks with prosecutors, and a plea settlement...
US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker
According to a courtroom doc filed on March 31, 2023, relating to the sentencing of James Zhong, who stole over 50,000 bitcoin from the Silk...
US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion
As of March 25, 2023, the U.S. authorities held 205,515 bitcoins price $5.6 billion, which is roughly 1.06% of the circulating provide, in keeping with...
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Roughly 11 days in the past, it was reported that Nishad Singh, the previous director of engineering at FTX, was working with federal prosecutors to...
South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal
The authorities in South Korea has seized cryptocurrency value round $184 million in two years resulting from tax arrears, in response to native media. The...
US Government Seizes Trezor Wallet With $6.3 Million in Bitcoin From Gift Card Fraud Case
On September 22, 2021, a U.S. district judge from San Antonio, Texas, granted a summary judgment on the civil forfeiture of 147 bitcoin worth $6.3...