Sotheby’s To Auction Off Blue-Chip NFTs Seized From 3AC Starting in May
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Seized
$112 million of crypto from investment scams seized by DOJ
University of San Diego finance professor Dan Roccato's best tip for avoiding fiscally detrimental scams is using credit cards –...
The DOJ Is Liquidating its Seized Silk Road Bitcoin Stash
Key Takeaways The U.S. government has begun liquidating the bitcoin it seized from Silk Road exploiter James Zhong. The DOJ...
US to Sell 41,500 in Seized BTC as Silk Road Case WInds Down
Following a sale of approximately 9,800 BTC earlier this month, the United States government intends to sell a further 41,490...
Seized exchange Bitzlato allows users to withdraw 50% of Bitcoin
Russia-linked cryptocurrency exchange Bitzlato has managed to partly restore access to user funds despite being officially seized by European authorities.Bitzlato...
$3B Crypto-Mixer Money Laundering Operation Seized by Cops
Criminal, cryptocurrency, money-laundering service ChipMixer has been shuttered following an international law enforcement effort led by the US Department of...
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Cybercriminals’ crypto platform ChipMixer seized in international operation
BRUSSELS, March 15 (Reuters) - International authorities have cracked down on the cryptocurrency platform ChipMixer, alleging it helped obscure the...
Bitcoin Worth $50 Million Seized From Crypto Launderer
Authorities supported by Europol have taken down a major crypto launderer and seized 1,909 Bitcoin worth almost $50 million. Europol...
Signature Bank was seized to send a message to other banks that ‘we don’t want you dealing with crypto’: Barney Frank
A regulatory takeover of a New York-based bank was intended to send a message to U.S. banks to stay away...
Huge Move Incoming For Bitcoin? 10K BTC Seized by the US Govt Sent to Coinbase
Glassnode has detected the movement of approximately 40,000 Bitcoins tied from wallets tied to seizures conducted by US law enforcement....