Seizes
-
Markets
German police reportedly seizes $2.1B worth of Bitcoin (BTC)
Police in German have seized 50,000 bitcoin (BTC) worth over $2.1 billion. The seizure relates to an investigation against two…
Read More » -
Markets
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
The United States Department of Justice announced it had seized roughly $9 million worth of Tether (USDT) following the stablecoin…
Read More » -
Markets
DOJ seizes $9M worth of Tether linked to crypto scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked…
Read More » -
Markets
PEPE whale seizes dip opportunity, buys $529k worth of tokens
After the value of the frog-themed memecoin Pepe (PEPE) dropped by approximately 15% due to recent modifications in a multisig…
Read More » -
Markets
FBI seizes almost $2M of crypto assets in three months
A public filing released by the United States Federal Bureau of Investigation (FBI) shows that the law enforcement agency seized…
Read More » -
Markets
Chancer seizes the moment as meme trading volume dips
Currently, one CHNACER toke is going for $0.011. The price is expected to rise to $0.012 in the next presale…
Read More » -
Markets
New York bans CoinEx exchange, seizes $1.7M in crypto assets
Hong Kong-based crypto exchange CoinEx has been banned from operating in New York by Attorney General Letitia James. According to…
Read More » -
Markets
US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) says it has seized cryptocurrency worth over $112 million linked to fraudulent investment schemes…
Read More » -
Markets
US Seizes 18 Crypto ATMs Purchased Using Fraudulent SBA Loans — Arrests Owner – Regulation Bitcoin News
U.S. law enforcement has seized 18 cryptocurrency ATMs that were purchased using fraudulent loans from the Small Business Administration (SBA)…
Read More » -
Markets
Breaking: Europol seizes $46M from crypto mixer after $2.88B allegedly laundered
According to The European Union Agency for Law Enforcement Cooperation, commonly known as Europol, on March 15, the agency seized assets…
Read More »