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Tag: seized funds

US Govt Moves $90M In Bitcoin, ETH From Estonian Scammers

In the early US hours, Arkham Intelligence reported that the United States government had transferred over $90 million worth of Bitcoin and Ethereum, previously...

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$600K Worth of Stolen Funds Frozen on CEX Platforms – Cypher Protocol

Join Our Telegram channel to stay up to date on breaking news coverage Cypher Protocol has successfully identified and frozen stolen cryptocurrencies valued at approximately...

Alchemix reports return of all stolen funds from Curve pools

Lending platform Alchemix has announced the return of all stolen funds by the Curve finance hacker. The attack took place on July 30 and...

Hong Kong Police Arrest Gang Involved in Cryptocurrency Money Laundering Scheme

6 hours ago 3 mins read category : News Police Capture Money Laundering...

Bitzlato, “seized” crypto exchange, lets users withdraw 50% of Bitcoin

SNEAK PEEK Upon being seized by European authorities, Bitzlato has found a way to provide its users access to withdraw half of their assets.  ...

Seized exchange Bitzlato allows users to withdraw 50% of Bitcoin

Russia-linked cryptocurrency exchange Bitzlato has partially restored access to user funds despite being officially seized by European authorities.Bitzlato has enabled its users to withdraw...

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 million, from FTX co-founder...

Darknet Dealer Who Sold Drugs For Crypto, Sentenced To 8 Years

A darknet dealer who sold drugs for crypto will forfeit $2.3 million in Bitcoin, and just got sentenced to 8 years in prison after selling drugs for crypto on the dark web so let’s read more in today’s latest Bitcoin news. Binh Thanh Le of Brockton Massachusetts was sentenced to 8 years in prison and […]

US Authorities Seized $28M In Crypto In NetWalker Ransomware

The US Authorities seized $28M in crypto in a NetWalker Ransomware and one Canadian has even been extradited in the US in connection with the ransomware scheme so let’s read more about it in today’s latest cryptocurrency news. The US authorities seized $28 million worth of crypto was seized in connection with the former Canadian […]

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