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Bitcoin News / Bitcoinist - 4 months ago

UK Authorities To Seize $4.3 Million In Bitcoin From Fugitive Crime Boss

A UK judge has ordered the seizure of $4.3 million in Bitcoin (BTC) from a British crime lord known as “Don Car-Leone.” The ruling comes after the fugitive failed to prove the crypto holdings weren’t related to criminal activities. Fugitive Cr...

Cryptocoins News / Blockchain  - 4 months ago

Exploring Crypto Seizures: Insights from Asset Reality's Joanna Summers

Discover the intricacies of crypto seizures and asset recovery initiatives, featuring insights from Joanna Summers of Asset Reality on scams, FATF plans, and new training programs. (Read More)

Bitcoin News / Bitcoin.com - 4 months ago

Argentina Freezes $3.5 Million in USDT Linked to Rainbowex Amid Massive Seizure Operation

The Argentine justice system has ordered Tether, the issuer of the USDT stablecoin, to freeze over $3.5 million linked to Rainbowex, an alleged mega pyramid operation that is currently under investigation. The request comes after the execution of 22...

Bitcoin News / Bitcoin.com - 4 months ago

Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses

Law enforcement’s swift action seized $900,000 in bitcoin from a Nigerian fraud scheme, and its soaring value may fully reimburse victims of a $1 million scam. Bitcoin Boom: Law Enforcement’s Quick Move Recovers Millions for Scam Victims The U.S. Att...

Bitcoin News / Bitcoin.com - 5 months ago

EU Seizure of Russia’s Assets Could Erode Euro’s Reserve Status

Seizing Russia’s frozen assets risks catastrophic fallout, including collapsing trust in global financial systems, destabilizing the euro, and sparking severe retaliatory measures. Confiscating Russia’s Assets Could Backfire Catastrophically, E...

Bitcoin News / Bitcoin.com - 5 months ago

Seismic Changes Ahead? Polymarket and Kalshi Heat Up Over Trump’s Bold Second-Term Plans

With just 44 days left until Donald Trump’s inauguration, prediction markets are buzzing with bets about his first actions as the 47th U.S. president. On Polymarket, for instance, participants currently estimate a 91% probability that Trump will impl...

Bitcoin News / Bitcoin.com - 5 months ago

Cybercrime Marketplace Crumbles as Authorities Seize Hidden Crypto Stash

The U.S. Justice Department has announced the seizure of Popeyetools, a cybercrime marketplace, and unmasked its role in illicit cryptocurrency transactions. Administrators Abdul Ghaffar, Abdul Sami, and Javed Mirza were charged with selling stolen f...

Cryptocoins News / Blockchain  - 6 months ago

Sei Research Initiative Aims to Overcome EVM Limitations

Sei Labs and the Sei Foundation launch the Sei Research Initiative to address Ethereum Virtual Machine limitations, enhancing scalability and decentralization. (Read More)

Bitcoin News / Bitcoin.com - 6 months ago

FBI Raids Polymarket CEO’s Home, Seizes Devices Amid Trump Bet Controversy

The FBI reportedly raided the Manhattan apartment of Shayne Coplan, CEO of betting platform Polymarket, early Wednesday. The raid followed Polymarket’s accurate prediction of Donald Trump’s 2024 presidential victory, a result that contrasted with tra...

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