Seized
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Regulation
$41,000,000 in Crypto Seized From Blockchain Mining Group in Australia
Authorities have seized over $41 million from a blockchain mining group in Australia for allegedly operating without a license. According…
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Scams
$2,170,000,000 in Bitcoin (BTC) Seized by German Authorities From Alleged Illegal Movie Streamers: Report
German law enforcement authorities provisionally seized nearly 50,000 Bitcoin (BTC) worth $2.17 billion as part of an investigation into an…
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Bitcoin
U.S. to sell $117M in seized Bitcoin – Should you be concerned?
The U.S. announces the sale of around $117 million worth of Bitcoin. BTC sees more exchange inflows as the price…
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Scams
US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers
The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam.…
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Analysis
Retail Trading Giant Robinhood Repurchases $605,000,000 Worth of Shares the Feds Seized From Sam Bankman-Fried
Retail trading giant Robinhood has bought back more than $605 million worth of shares of its own company that the…
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Regulation
US Government Moves $305,000,000 Worth of Bitcoin (BTC) Seized From Silk Road Hackers
A massive stack of seized Bitcoin (BTC) belonging to the US government is on the move, on-chain data shows. According…
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Regulation
More than 9,000 Bitcoin seized in connection with Silk Road on the move
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Regulation
Cardano Creator Charles Hoskinson Says CBDC Fears Are Justified, Warns They Could Be Seized by the Government
The co-founder of smart contract platform Cardano (ADA) says that fears surrounding central bank digital currencies (CBDCs) are justified as…
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Regulation
Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May…
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Scams
About $160,000,000 in Real Estate and Other Assets Seized From Terraform Labs Employees by Authorities: Report
South Korean authorities have confiscated assets worth millions of dollars from the employees of the blockchain firm Terraform Labs, according…
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