Scam Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets2023-10-05 Three of the perpetrators behind the AirBit Membership cryptocurrency Ponzi scheme at the moment are going through jail time and…
Scam US Government Forces SIM Swapper To Forfeit Millions in Bitcoin (BTC) and a Sports Car: Report2023-09-12 A US federal courtroom has reportedly ordered a SIM hijacker who allegedly stole crypto value tens of millions of {dollars}…
Regulation SBF to forfeit $700M worth of assets if found guilty of fraud2023-01-21 In keeping with new court docket filings, disgraced FTX founder Sam Bankman-Fried (SBF) shall be topic to the forfeiture of…
