US government says Bitcoin seized from 2016 hack should be returned to Bitfinex

2025-1-17 17:52

The restitution of seized Bitcoin to Bitfinex highlights the complexities of asset recovery and the evolving legal landscape in cryptocurrency crimes. The post US government says Bitcoin seized from 2016 hack should be returned to Bitfinex appeared first on Crypto Briefing. origin »

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bitfinex seized bitcoin says returned government hack

Источник: cryptobriefing.com

bitfinex seized → Результатов: 23


Фото:

Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital

According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More.

2019-10-21 15:00


Фото:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


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