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FBI victim notice Flash News List | Blockchain.News
Flash News List

List of Flash News about FBI victim notice

Time Details
2025-09-17
23:51
FBI Seeks SafeMoon Victim Information for Restitution: What Traders Should Know About SFM Token Risk and Liquidity

According to the source, the FBI has opened a victim information intake for individuals impacted by SafeMoon to support restitution determinations in the related federal case. Source: Federal Bureau of Investigation Victims are being asked to submit identifying details, transaction records, and loss amounts through the FBI’s victim notification system to assess potential eligibility for recovery. Source: Federal Bureau of Investigation This step indicates the criminal proceedings remain active, making official case updates from the U.S. Department of Justice and court dockets a key catalyst path for headline risk affecting SFM until resolutions occur. Source: U.S. Department of Justice No distribution schedule or guaranteed recovery has been announced, meaning there is no confirmed near-term influx of recovered assets into markets. Source: Federal Bureau of Investigation Traders should monitor exchange listing status, on-chain liquidity pool depth, and forthcoming DOJ filings, as restitution orders typically follow sentencing or forfeiture proceedings under the Mandatory Victims Restitution Act. Source: U.S. Department of Justice; 18 U.S.C. § 3663A

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