The origins of this case trace back to November 2021, when Bankman-Fried allegedly directed a $40 million USDT/USD payment ...
U.S. prosecutors aim to recover $40 million in bribes allegedly paid by Sam Bankman-Fried to Chinese officials. The bribe was ...
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Prosecutors seek the seizure of various crypto assets from a Binance exchange account that Bankman ... directed Alameda to ...
The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance ...
The DOJ has initiated a civil forfeiture complaint to seize approximately $16 million in cryptocurrency held in a Binance ...
It’s estimated that their value has since ballooned to $16 million following the crypto market’s remarkable recovery this ...
The alleged fraud was said to involve multiple defendants, including well-known cryptocurrency exchanges Binance and Bitkub .
With cryptocurrency adoption on the rise, cities and platforms are unlocking ways to make digital finance more accessible. By ...
Police arrests four suspects as armed robbers in Thailand forced a Ukrainian man to transfer $250,000 in crypto.
The cryptocurrency world consists of tokens whose prices are fixed because they are pegged to fiat currency or a dollar.
As cryptocurrency adoption rises, cities and platforms are seeking ways to make digital finance more accessible. By mid-2025, Detroit plans to accept Bitcoin an ...