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Bitcoin News / Bitcoin.com - 6 months 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...

Bitcoin News / Bitcoin.com - 6 months ago

Polymarket Odds: Trump Seizes Big Lead Over Harris in White House Race

According to Polymarket’s post on the social platform X, former President Donald Trump is nearing his largest lead since Vice President Kamala Harris joined the race. As of 12:11 p.m. EDT, Trump is in front with a 53% chance, while Harris follows clo...

Bitcoin News / Bitcoinist - 6 months ago

Top Cryptocurrency Picks For Autumn Season 2024 – SEI, Near Protocol and GoodEgg

As we enter the final quarter of 2024, the cryptocurrency market is once again heating up. With fresh market trends, new developments, and growing optimism about a bullish season ahead, investors are searching for the best projects to focus on. Among...

Bitcoin News / Bitcoin.com - 6 months ago

Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform

The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency. The operation uncovered a secret encrypted communication platform, Ghost, leading to the arrest of its alleged mastermind. Throug...

Bitcoin News / Bitcoin.com - 6 months ago

Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams

Tether, a stablecoin issuer, said it has collaborated with the U.S. Department of Justice to seize digital assets worth $6 million stolen from victims of crypto confidence schemes. Tether has assisted law enforcement in various jurisdictions, blockin...

Bitcoin News / Bitcoinist - 6 months ago

Crypto Market: Data Shows Retail Fades, But Are Big Investors Seizing the Moment?

Despite the ongoing gradual recovery in crypto prices, the latest data has shown a shift in sentiment among retail investors, particularly those in the Korean market, who appear to be more cautious. A CryptoQuant analyst named Mac D recently publishe...

Cryptocoins News / Blockchain  - 6 months ago

Tether Collaborates with DOJ to Seize Over $6 Million in Crypto-Confidence Scheme

Tether aids the U.S. Department of Justice in seizing over $6 million linked to a crypto-confidence scheme in Southeast Asia, demonstrating its commitment to combating fraud. (Read More)

Bitcoin News / Bitcoin.com - 6 months ago

FBI Seizes $6M in Crypto From Southeast Asian Scammers

U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake cryptocurrency platforms....