Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized…
Browsing: seizes
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%…
Crypto exchange OKX says it has taken action against five accounts involved in the market manipulation of Celestial (CELT). CELT…
The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from…
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…
A new court filing reveals that US authorities have so far recovered nearly $700,000,000 worth of cash and assets from…