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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....

Bitcoin News / Bitcoin.com - 7 months ago

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement agencies to dismantle two cryptocurrency exchanges suspected of money laundering. The operation resulted in the...

Cryptocoins News / Blockchain  - 7 months ago

Filament Raises $1.1 Million in Seed Funding to Enhance Derivatives DEX on Sei Network

Filament, Sei Network's native derivatives DEX, secures $1.1 million in seed funding led by Lingfeng Innovation Fund to enhance its trading platform. (Read More)

Cryptocoins News / Blockchain  - 7 months ago

Sei Announces Third Round of $10 Million Creator Fund for Developer Ecosystem

Sei launches the third round of its $10 million Creator Fund with a $250,000 USD matching pool, focusing on educational content, developer tools, and smart contract development. (Read More)

Cryptocoins News / Blockchain  - 7 months ago

Sei Announces $50K Gauntlet Gaming Competition and $250K Creator Fund Round #4

Sei launches a $50K gaming competition and a $250K Creator Fund Round #4 to support Web3 gaming creators. (Read More)

Cryptocoins News / Blockchain  - 7 months ago

Binance to Support Sei (SEI) Network Upgrade, Temporarily Halts Deposits and Withdrawals

Binance will support the Sei (SEI) network upgrade starting on September 16, 2024. Deposits and withdrawals will be temporarily suspended. (Read More)

Bitcoin News / Bitcoin.com - 7 months ago

FBI Seizes Websites Linked to Crypto Recovery Fraud

The Federal Bureau of Investigation’s San Diego office has seized websites linked to three fraudulent cryptocurrency recovery services. The scam preys on victims of crypto fraud by promising recovery of lost funds, often charging significant fe...

Bitcoin News / Bitcoin.com - 7 months ago

First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation

In what local media are calling the first operation of its kind, the Argentine judicial system ordered the seizure of nearly $28,600 in stablecoins from a criminal organization that used cryptocurrency to launder millions of dollars. The criminals ob...

Bitcoin News / Bitcoin.com - 7 months ago

Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General

Kansas Attorney General Kris Kobach announced the recovery of an international crypto wallet and stated that the funds will be returned to a Kansas resident defrauded in a crypto scam. This followed a lawsuit against Bimbo Toyin Akinyemi, a Nigerian...

Bitcoin News / Bitcoin.com - 7 months ago

China Urged to Establish Unified Crypto Regulations for Seized Digital Assets

A law professor at the East China University of Political Science and Law has highlighted the urgent need for China to standardize procedures for recovering illicit digital assets due to a rise in cryptocurrency-related crimes. He stressed the lack o...