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Cryptorank

Category seized

Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses

Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses

Law enforcement’s swift action seized $900,000 in bitcoin from a Nigerian fraud scheme, and its soaring value may fully reimburse victims of a $1 m...
Serbian Police Seize Do Kwon’s $2.2 Million Apartment In Belgrade

Serbian Police Seize Do Kwon’s $2.2 Million Apartment In Belgrade

Key Points: Serbian police have seized the luxury apartment in Belgrade where Terraform Labs CEO Do Kwon hid during a six-month manhunt worth $2.2 ...
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road mar...
US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

As of March 25, 2023, the U.S. government held 205,515 bitcoins worth $5.6 billion, which is approximately 1.06% of the circulating supply, accordi...
Crypto Exchange Bitzlato Restores Access to User Funds

Crypto Exchange Bitzlato Restores Access to User Funds

Russia-linked cryptocurrency exchange Bitzlato has begun processing withdrawals of digital assets belonging to its customers. The trading platform ...