Experiences of individuals attempting to make use of counterfeit money are spreading throughout the US. Headlines on numerous makes an…
Browsing: seizes
New courtroom paperwork reveal that authorities have seized belongings and a home from Alex Mashinksy, the previous chief govt of…
The Israeli authorities says it has seized tens of millions of {dollars} price of cryptocurrency from accounts allegedly tied to…
Swiss authorities seized tens of millions of {dollars} of crypto linked to Terraform Labs and its associates, Digital Asset stated…
NFT Within the weeks since main non-fungible token (NFT) market Blur launched its lending platform Mix, it has taken 82%…
Kazakhstan has recognized and shut down ABS Change, a platform that was illegally buying and selling cryptocurrencies. Three Kazakhstani residents…
Crypto trade OKX says it has taken motion in opposition to 5 accounts concerned available in the market manipulation of…
OKX has seized 2,014,381 Tether (USDT) from 5 accounts suspected of partaking in “malicious market manipulation” of the Celestial (CELT) token…
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) value greater than $100,000 and 86.5 Ether (ETH)…
NFT The Federal Bureau of Investigation (FBI) has seized quite a few non-fungible tokens (NFTs) from a phishing scammer referred…