Plato Data Intelligence.
Vertical Search & Ai.

Tag: SEIZES

DoJ Recovers $112M in Crypto Stolen With Romance Scams

Half a dozen cryptocurrency accounts, allegedly used to launder romance scam proceeds, have been seized by the Department of Justice. The DoJ said in...

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

As of March 25, 2023, the U.S. government held 205,515 bitcoins worth $5.6 billion, which is approximately 1.06% of the circulating supply, according...

Do Kwon to reportedly appeal against court’s decision to extend detention

Following his arrest in Montenegro while attempting to fly using fake documents, Terraform Labs co-founder Do Kwon will reportedly appeal the court’s decision to...

SBF legal fees, BTC market cap flips Meta and USDC climbs back to $1: Hodler’s Digest, March 12-18

Top Stories This Week Sam Bankman-Fried petitions court to prioritize reimbursing his legal fees Sam Bankman-Fried (SBF) is seeking to use FTX’s corporate insurance...

Founder of Crypto Exchange Bitzlato Denies US Charges

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in...

Crypto Exchange OKX Seizes 2,000,000 in USDT From Five Accounts Allegedly Involved in Price Manipulation

Crypto exchange OKX says it has taken action against five accounts involved in the market manipulation of Celestial (CELT). CELT is the native token of...

Robinhood Rolls Out Wallet App Worldwide for IOS

Online brokerage firm Robinhood rolled out its crypto wallet app worldwide for IOS users on Wednesday.  The app will support both the Ethereum network...

OKX seizes 2M USDT linked to market manipulation

According to a press release published by cryptocurrency exchange OKX on Feb. 28, the firm said that it seized 2,014,381 Tether (USDT) from five...

ZIL Price Prediction: Will the Coin Hit a New All-Time High After a Monthly Increase of 26.8%?

Join Our Telegram channel to stay up to date on breaking news coverage Zilliqa’s coin, ZIL, has been on a steady rally along with the...

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022

Revenue from cryptocurrency scams dropped 46% in 2022, according to blockchain data analytics firm Chainalysis. “We attribute most of this decline to market...

FBI seizes $100,000 in cryptocurrency and NFTs

The Federal Bureau of Investigation (FBI) is said to have taken possession of 86.5 ether (ETH) as well as two nonfungible tokens (NFTs) with...

FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip

The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by the agency on Feb....

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?