SBF to forfeit $700M worth of assets if found guilty of fraud
While most of SBF’s have been seized, Federal prosecutor Damian Williams outlined that the government is also looking to...
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U.S. government goes to court seeking to forfeit almost $10 million in USDT purportedly stolen by fake Coinbase representative
In April, sharing their Coinbase account credentials with a fraudster had cost a California resident more than $11 milli...
