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Digital Takeover: VoIP Finance Network Seizes Global Spotlight with Organic Growth and Unstoppable Hype!
In an era where digital transformations are reshaping industries, VoIP Finance has seized the global spotlight with its remarkable organic growth and an unstoppable wave of hype. This pioneering platfThe post Digital Takeover: VoIP Finance Network Seizes Global Spotlight with Organic Growth and Unstoppable Hype! appeared first on AMBCrypto. дальше »
2024-5-22 11:45 | |
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US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug marketplace known as the “Incognito Market. дальше »
2024-5-22 03:00 | |
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EZETH Token Experiences Depegging, Whale Seizes Opportunity For Profit
The Liquid Restaking Token, EZETH, has undergone a significant depegging event, plummeting from a peak of $3,279 to a low of $2,480 within the span of 24 hours. This sudden price movement has caught the attention of crypto enthusiasts and investors alike. дальше »
2024-4-25 07:01 | |
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DeeStream (DST) Seizes Bitcoin Halving Momentum as Prices Soar to $70K As Binance Coin (BNB) and Ripple (XRP) Investors Rush Presale For 50X Predicted Gains
The Bitcoin (BTC) halving event is almost here and the market is getting ready for it. In this article, we explore the current market conditions of Bitcoin (BTC), Binance Coin (BNB) and Ripple (XRP). дальше »
2024-4-2 01:30 | |
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Missed the Pepe Pump? Shiba Inu Rival Poodl Inu is Set to Take Over the Meme Coin Market Next
The latest dog coin sensation Poodl Inu ($POODL) begins its presale. While the market has more dog coins than it can keep track of, Poodl Inu sets itself apart with a bizarrely audacious narrative that seizes the attention. дальше »
2024-3-27 20:45 | |
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US Justice Department seizes 9 mln USDT in romance scam takedown
The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also hinted at forthcoming "significant cryptocurrency enforcement actions". The United The post US Justice Department seizes 9 mln USDT in romance scam takedown appeared first on AMBCrypto. дальше »
2023-11-22 12:30 | |
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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
дальше »2023-11-21 20:45 | |
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DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »
2023-11-21 19:16 | |
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US seizes $54M worth of Ethereum linked to illegal narcotics business
The U. S. Department of Justice announced the seizure of 30,000 Ether (ETH), valued at $54 million, that had been linked to illegal narcotics distribution in New Jersey, according to a Nov. 2 statement. дальше »
2023-11-3 18:35 | |
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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 crypto, worth $6.69 billion now. US federal officers seized crypto assets The post US DoJ seizes $54M in crypto from drug dealers, more here appeared first on AMBCrypto. дальше »
2023-11-3 11:30 | |
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Chancer seizes the moment as meme trading volume dips
Currently, one CHNACER toke is going for $0.011. The price is expected to rise to $0.012 in the next presale stage. The trading volume of the top meme coins on August 4 dropped by about 8%. The new decentralized predictive market-making platform is seizing the moment with its CHANCER presale while a majority of popular […] The post Chancer seizes the moment as meme trading volume dips appeared first on CoinJournal. дальше »
2023-8-4 14:38 | |
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US Seizes $58 Million From Bahamas Bank in Money Laundering Sting
The US seizes funds from a Bahamian bank associated with laundering crypto funds. And the O.C. actor Ben Mackenzie continued his critique of crypto. The post US Seizes $58 Million From Bahamas Bank in Money Laundering Sting appeared first on BeInCrypto. дальше »
2023-7-19 22:57 | |
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Israel Seizes Cryptocurrency Linked to Hezbollah
Israel seized over $1.7 million in cryptocurrency linked to funding the Hezbollah militant group, marking a significant step in countering terrorism financing. The post Israel Seizes Cryptocurrency Linked to Hezbollah appeared first on BeInCrypto. дальше »
2023-6-29 18:00 | |
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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 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »
2023-6-27 23:43 | |
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CoinEx Exchange Banned in New York, Crypto Assets Worth $1.7 Million Seized
New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James. дальше »
2023-6-17 18:30 | |
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New York bans CoinEx exchange, seizes $1.7M in crypto assets
CoinEx was shut down for failing to register as a broker-dealer and for "falsely representing itself as a crypto exchange," the NYAG said. дальше »
2023-6-15 18:34 | |
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FBI seizes nine crypto exchanges over money laundering
The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc. com, 100btc. дальше »
2023-5-3 17:50 | |
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DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown
The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »
2023-4-5 12:00 | |
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Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million
Crypto enthusiasts, rejoice! The US Department of Justice (DOJ) has struck a massive blow to fraudulent cryptocurrency investment schemes, seizing a whopping $112 million in virtual currency. According to the DOJ’s official statement, the agency has successfully put an end to these illicit activities and saved countless individuals from losing their hard-earned money. This news […] дальше »
2023-4-4 13:00 | |
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DOJ seizes $112M tied to cryptocurrency schemes
The United States Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of digital assets tied to crypto investment scams. The post DOJ seizes $112M tied to cryptocurrency schemes appeared first on CryptoSlate. дальше »
2023-4-4 23:28 | |
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Korea seizes $150m as compensation in Terra case
Korean authorities have seized over $150 million from people suspected of making unfair gains from Terraform labs. After the dramatic fall of Terra last year, regulators have been working hard to compensate those who lost. Based on reports, the prosecution… дальше »
2023-4-3 14:32 | |
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Fetch.ai seizes $40M investment despite decline in AI sector token performance
As the world increasingly relies on artificial intelligence (AI) to power everything from search engines to self-driving cars, it’s no surprise that traders and investors are turning their attention to the intersection of AI and cryptocurrency. дальше »
2023-3-30 10:35 | |
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OKX Seizes 2 Million USDT Linked To CELT Exploit, Plans Restitution
The Seychelles-based crypto exchange OKX recently started investigations into the platform following the users’ allegations of market manipulation of the Celestial (CELT) token. In reality, Celestial’s developers announced the development of a new blockchain game on February 26. дальше »
2023-3-1 16:40 | |
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OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation
OKX will reimburse victims $3 million after an alleged GameFi market manipulation scheme that saw five accounts accrue The post OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation appeared first on BeInCrypto. дальше »
2023-3-1 01:49 | |
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The FBI Seizes Over $260,000 In NTFs And Crypto
A crypto scammer by the name of Chase Senecal has been arrested by the FBI after they got a tip from a crypto scam investigator. The crypto sleuth, who goes by the pseudonym ZachXBT, followed Senecal and his scamming group for months. дальше »
2023-2-7 16:17 | |
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FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip
The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by the agency on February 4. The post FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip appeared first on CryptoSlate. дальше »
2023-2-5 00:56 | |
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FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth
The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer's identity. The Federal Bureau of InveThe post FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth appeared first on AMBCrypto. дальше »
2023-2-4 17:30 | |
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US Justice Department seizes website of prolific ransomware gang Hive
The group is known to have targeted critical infrastructure, healthcare providers and more over the past two years.
дальше »2023-1-26 18:54 | |
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‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies. дальше »
2023-1-15 09:11 | |
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U.S. Government seizes SBF’s Robinhood shares
The United States Government officially seized FTX founder Sam Bankman-Fried‘s (SBF) Robinhood shares, which equates to $455 million, as reported by WatcherGuru. The post U.S. Government seizes SBF’s Robinhood shares appeared first on CryptoSlate. дальше »
2023-1-9 19:03 | |
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DOJ Seizes Another $490M from Sam Bankman-Fried
Despite Sam Bankman-Frieds best efforts, the DOJ has decided to seize the Robinhood shares the FTX whiz kid bought through Emergent Fidelity Technologies. $490 Million Seized Two months after FTXs... дальше »
2023-1-9 18:36 | |
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U.S. Seizes $3.3 Billion In Bitcoin Linked To Silk Road Dark Web
According to a press release, the U.S. Department of Justice (DoJ) seized over $3.3 billion or 50,000 Bitcoin (BTC) tied to the infamous digital Silk Road. This capture is one of the largest in history for the DoJ, the Southern District of New York, and the Internal Revenue Service (IRS) criminal division. Related Reading: Wuhan […] дальше »
2022-11-7 19:30 | |
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South Korea seizes crypto-assets worth $180M from tax evaders
South Korean authorities have seized virtual assets worth KRW 260 billion ($182 million) from tax offenders. This, according to a report by Maekyung, a local news outlet. The crackdown is part of theThe post South Korea seizes crypto-assets worth $180M from tax evaders appeared first on AMBCrypto. дальше »
2022-9-27 15:30 | |
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