Browsing: seizes
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized…
New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of…
The Israeli government says it has seized millions of dollars worth of cryptocurrency from accounts allegedly tied to financing two…
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June…
NFT In the weeks since leading non-fungible token (NFT) marketplace Blur released its lending platform Blend, it has taken 82%…
OKX has seized 2,014,381 Tether (USDT) from five accounts suspected of partaking in “malicious market manipulation” of the Celestial (CELT) token…
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH)…
NFT The Federal Bureau of Investigation (FBI) has seized a number of non-fungible tokens (NFTs) from a phishing scammer known…
According to United States Federal Bureau of Investigation Director Christopher Wray on Jan. 26, international law enforcement groups have dismantled…