Browsing: Seizes
contributor Posted: November 22, 2023 The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also…
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%…