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Bitcoin News / Bitcoin.com - 1 year ago

Millions Recovered: DOJ Orders Seized Funds Returned in Failed Bank’s Crypto Scheme

A judge ordered millions seized in a Kansas crypto fraud scheme be returned to defrauded investors, marking partial relief for victims of the bank collapse. Millions Lost, Millions Returned: DOJ Mandates Restitution for Defrauded Investors The U.S. D...

Bitcoin News / Bitcoinist - 1 year ago

Seized Alameda Funds On The Move: US Gov’t Shifts Additional Crypto Assets

The US government has swapped its ANT tokens for more liquid Ethereum ahead of a planned crypto phaseout. The government-controlled crypto wallet that holds nearly $974,000 worth of digital assets has, for the first time in almost 24 months, been ac...

Cryptocoins News / Blockchain  - 1 year ago

Sei Creator Fund Fuels Developer and Gaming Growth with $500,000 in SEI Funding

The Sei Creator Fund has concluded two rounds, supporting 270 projects in the developer and gaming sectors with a $500,000 SEI pool, enhancing ecosystem development and Sybil detection. (Read More)

Bitcoin News / Bitcoin.com - 1 year ago

8 Months of Inactivity, Then Millions Withdrawn: What’s Going on With the US Government’s Seized Crypto?

Blockchain monitoring firm Arkham Intelligence has reported that the U.S. government recently initiated a significant transaction, withdrawing $5.4 million from the decentralized finance (defi) platform Aave. This transfer marks the first activity on...

Bitcoin News / Bitcoin.com - 1 year ago

Indian Police Crush ‘Goldcoat Solar’ Fraud — Binance Aids in Crypto Seizure

Indian police, with support from crypto exchange Binance, have dismantled a fraudulent scheme run by M/s Goldcoat Solar, which posed as part of a national solar energy initiative. The criminals lured investors by impersonating officials and promising...

Bitcoin News / Bitcoin.com - 1 year ago

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the...