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Search Results for: asset recovery

Sirin Labs founder Moshe Hogeg faces charges in Israel over $290M crypto scam
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29 August, 2023

Sirin Labs founder Moshe Hogeg faces charges in Israel over $290M crypto scam

The Israeli prosecutors plan to file cases like fraud, theft, and tax evasion against Moshe Hogeg for raising $290 million...
Atomic Wallet investors in Russia files for lawsuit over $100M hack: report
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25 August, 2023

Atomic Wallet investors in Russia files for lawsuit over $100M hack: report

The group of investors from Russia who lost $12 million are suing Atomic Wallet for failing to inform them or...
Canada to create central repository for seized NFTs, digital currencies
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19 August, 2023

Canada to create central repository for seized NFTs, digital currencies

Canada's RCMP plans to launch a central repository to store seized digital assets with features like processing transactions from various...
FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures
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18 August, 2023

FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures

The FBI seized close to $400,000 in BTC and USDT from Binance accounts in May alone as it steps up...
It’s ‘DREX,’ not digital real: Brazil unveils the name of its CBDC
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11 August, 2023

It’s ‘DREX,’ not digital real: Brazil unveils the name of its CBDC

DREX is an acronym for digital real electronic transactions, with its logo depicting two arrows that signify the evolution of...
PayPal, Paxos launch new stablecoin just as Fed Reserve tightens oversight
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10 August, 2023

PayPal, Paxos launch new stablecoin just as Fed Reserve tightens oversight

PYUSD is being pitched as good for sending person-to-person payments, transferring to external wallets or funding purchases and users can...
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