seizes

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FBI seizes nine crypto exchanges over money laundering

0xMain
May 3, 2023

Crypto, exchanges, FBI, Hacking, laundering, money, seizes

The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold. The servers of these exchanges were shut down,...

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Korea seizes $150m as compensation in Terra case

0xMain
April 4, 2023

150m, case, compensation, Hacking, Korea, seizes, Terra

Korean authorities have seized over $150 million from people suspected of making unfair gains from Terraform labs. After the dramatic fall of Terra last year, regulators have been working hard to compensate those who lost. Based on reports, the prosecution recently seized around...