Browsing: Forfeit

Regulation

Ex-Alameda CEO Sam Trabucco agrees to forfeit two condos, yacht and $70,000,000 in claim rights: report

2024-11-12

Former Alameda Research co-CEO Sam Trabucco has agreed to forfeit millions of dollars in assets for his alleged role in…

Scam

Trio involved in crypto fraud sentenced to prison and ordered to forfeit $100,000,000 in Bitcoin and other assets

2023-10-05

Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme now face prison time and forfeiture of millions in…

Scam

US Government Forces SIM Swapper To Forfeit Millions in Bitcoin (BTC) and a Sports Car: Report

2023-09-12

A US federal court has reportedly ordered a SIM hijacker who allegedly stole crypto worth millions of dollars while in…