Seizes
-
Scams
Use of Fake Money Reported Across US After Secret Service Seizes $21,800,000 of Counterfeit Cash in One Year
Reports of people trying to use counterfeit cash are spreading across the US. Headlines on various attempts to pay with…
Read More » -
Bitcoin
US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized…
Read More » -
Scams
US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of…
Read More » -
Regulation
Israel Seizes Millions of Dollars Worth of Cryptocurrency Belonging to Its Enemies: Report
The Israeli government says it has seized millions of dollars worth of cryptocurrency from accounts allegedly tied to financing two…
Read More » -
Regulation
Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June…
Read More » -
Altcoins
Kazakhstan shuts down illegal crypto exchange, seizes $350,000
Kazakhstan has identified and shut down ABS Change, a platform that was illegally trading cryptocurrencies. Three Kazakhstani citizens have been…
Read More » -
Analysis
Crypto Exchange OKX Seizes 2,000,000 in USDT From Five Accounts Allegedly Involved in Price Manipulation
Crypto exchange OKX says it has taken action against five accounts involved in the market manipulation of Celestial (CELT). CELT…
Read More » -
OKX seizes 2M USDT linked to market manipulation
OKX has seized 2,014,381 Tether (USDT) from five accounts suspected of partaking in “malicious market manipulation” of the Celestial (CELT) token…
Read More » -
Scams
US Government Seizes Nearly $700,000,000 Worth of Sam Bankman-Fried’s Assets As Fraud Investigation Intensifies
A new court filing reveals that US authorities have so far recovered nearly $700,000,000 worth of cash and assets from…
Read More » -
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from…
Read More »