Browsing: Seizes
German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing…
Reports of people trying to use counterfeit cash are spreading across the US. Headlines on various attempts to pay with…
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%…
Kazakhstan has identified and shut down ABS Change, a platform that was illegally trading cryptocurrencies. Three Kazakhstani citizens have been…
Crypto exchange OKX says it has taken action against five accounts involved in the market manipulation of Celestial (CELT). CELT…
OKX has seized 2,014,381 Tether (USDT) from five accounts suspected of partaking in “malicious market manipulation” of the Celestial (CELT) token…
