Sei

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Bitcoin News / Bitcoin.com - 6 months 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8 Months of Inactivity, Then Millions Withdrawn: What’s Going on With the US Government’s Seized Crypto?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 - 6 months 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 - 7 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 - 7 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 - 7 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...