confiscation

Trial of SBF, Bitcoin Miner Challenges, Confiscation of Cryptocurrency in Conflict

Bernard NicolaiOct 13, 20234 min read

**How SBF Allegedly Cooked Alameda’s Books** The ongoing criminal trial of Sam Bankman-Fried, the disgraced founder of FTX, has been the biggest attention-grabber in the crypto…

DOJ Focuses on Seizing SBF’s Jets for Confiscation

Blount CharlestonOct 6, 20233 min read

Two Luxury Planes Owned by Samuel Bankman-Fried at Risk of Forfeiture The United States Department of Justice (DOJ) has filed a document on October 4, 2023,…

FTX’s Luxury Jets at Risk of Confiscation After SBF’s Excessive Flight

Theon BarrettOct 5, 20232 min read

Multi-Million Dollar Jets Linked to FTX CEO May Be Forfeited FTX CEO Sam Bankman-Fried may lose two multi-million dollar jets that are connected to the bankrupt…

Confiscation of Cryptocurrency Tied to Pig-Butchering Scam at Binance by US Authorities

Benito CormiSep 28, 20233 min read

US Authorities Take Action Against Pig-Butchering Crypto Scam The United States Attorney’s Office for the District of Massachusetts has filed a civil forfeiture action to recover…

Insights on Latam: Discovery of Bitcoin Farm at Venezuelan Prison, Advancement of Brazilian Bill to Safeguard Cryptocurrency from Confiscation

Benito CormiSep 25, 20233 min read

Bitcoin Farm Uncovered in Venezuelan Prison During a major raid on the Tocoron penitentiary center in Venezuela, a Bitcoin mining farm was discovered. The raid involved…

Confiscation of Bitcoin Mining Equipment by Venezuelan Authorities

Noah RyptonSep 23, 20232 min read

Venezuelan Security Forces Seize Bitcoin Mining Machines in Raid on Gang-Controlled Prison Venezuelan security forces recently conducted a raid on Tocorón prison, which was controlled by…

Venezuelan Prison Raid Results in Confiscation of Bitcoin Mining Equipment by Authorities

Demian CrypterSep 22, 20232 min read

Venezuelan Authorities Seize Bitcoin Mining Machines During Prison Raid During a recent prison raid in Venezuela, authorities not only discovered weapons but also confiscated Bitcoin mining…

Legislators in Brazil Propose Measures to Safeguard Crypto Assets from Confiscation

Noah RyptonSep 20, 20233 min read

Brazilian Lawmakers Propose Bill to Protect Cryptocurrency Holdings from Creditors Brazilian lawmakers are considering a bill that would provide legal protection for cryptocurrency holders, shielding their…

House of Lords Approves Amendments to Legislation for Confiscation of Stolen Cryptocurrencies

Cyrus DaileySep 19, 20232 min read

The UK House of Lords Approves Bill Allowing Seizure of Stolen Cryptocurrencies The UK’s House of Lords has passed a bill that allows for the seizure…

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