Massachusetts victim targeted in online bitcoin scheme, legal process opened to recover proceeds
In an effort to recover the funds, the U.S. Attorney's Office filed a civil forfeiture action for 7.23918814 BTC (bitcoin),...
Proceeds
MicroStrategy will use proceeds from convertible note sale to add to bitcoin stash
MicroStrategy’s ready to add to its bitcoin stash, and it’s utilizing a $600 million private offering of convertible senior notes...
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Wellington police seize $462,000 in proceeds of fraudulent OneCoin crypto scheme
The successful collaboration resulted in the restraint of a Wellington property and $462,000.Police have seized a Wellington property and hundreds...
Interpol busts 3,500 alleged cybercriminals and scammers, seizes $300 million of ill-gotten proceeds, and warns about the rise of the NFT ‘rug pull’
The International Criminal Police Organisation better-known as Interpol has announced the arrest of 3,500 alleged cybercriminals and scammers, alongside the...
Fetch.AI Price Prediction As FET Proceeds For Bullish Continuation
The AI hype still seems to exist in the world of digital assets, as Fetch.ai is once again outperforming most...
Tornado Cash founders charged with money laundering crypto, including proceeds from North Korean heists
Tornado Cash co-founders Roman Storm and Roman Semenov have been charged with money laundering, sanctions violations and operating an unlicensed...
Crypto Mogul Richard Heart of Hex Bought Enigma Diamond With Fraud Proceeds, SEC Says
Crypto mogul Richard Heart’s Instagram biography is a case study in peacocking: “I own the world's largest diamond, quickest #Ferrari...
Celsius Reaches $25 Million Settlement with Series B Holders for GK8 Sale Proceeds Allocation
The bankrupt cryptocurrency lender Celsius, its creditors, and its Series B holders have reached a settlement with regard to the...
Algorand MyAlgo thefts continue; Grayscale’s ETF case proceeds
Ad The biggest news in the cryptoverse for March 7 saw Algorand face criticism over its insufficient response to a...
Lendhub Exploiter Moves Proceeds to TornadoCash
Lendhub, a relatively small cross-chain crypto lending platform operating on HECO, was exploited to the tune of $6 million dollars...