Plato Data Intelligence.
Vertical Search & Ai.

Tag: SEIZES

Latest Headache for FTX Creditors: DOJ Seizes Robinhood Stock Tied to SBF

Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the world’s largest DeFi conference. ...

Bahamas Seizes Digital Assets Worth Over $3.5 Billion From Collapsed Crypto Exchange FTX

The Securities Commission of the Bahamas has revealed that it seized digital assets worth more than $3.5 billion from the collapsed crypto exchange...

The Year in Crypto, 2022 Part 1: NFTs Peak, Terra Tumbles, Musk Buys Twitter

This year will haunt the crypto industry for years to come, with scores of high-profile firms going bust or reducing their headcount and prices...

ADA Whale Shares His View on Crypto Protocols and Secured Chains

Twitter’s ADA Whale investor tweets about the need for secure blockchain networks.  Netizens join in and agree with ADA Whale’s views. One user:...

FBI Seizes 48 Web Domains Offering DDoS Services for Hire

Colin Thierry Published on: December 16, 2022 The Federal Bureau of Investigation (FBI) announced that it plans to...

Bitcoin Exemplifies Fair And Transparent Rules

This is an opinion editorial by Tim Niemeyer, a Bitcoiner since circa 2018 and co-host of the Lincolnland Bitcoin Meetup in Springfield, Illinois.“I tell...

Exchange Files for Bankruptcy & Music NFTs – News Roundup

Last week saw crypto lawsuits held against celebrities, tighter cryptocurrency regulations in the EU and the arrest of a Russian crypto Ponzi scam artist,...

Binance Seizes FTX Bankruptcy To Expand Into Japan — Again

Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the world’s largest DeFi conference. ...

DOJ Seizes 7 ‘Pig Butchering’ Domains

Colin Thierry Published on: November 25, 2022 The US Department of Justice (DOJ) announced on Monday the seizure...

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

The Turkish government has launched an investigation on the former chief executive of failed cryptocurrency exchange FTX, Sam Bankman-Fried. According to local media,...

Russia plans launch of national crypto exchange

Russian lawmakers aim to launch a national cryptocurrency exchange, supported by the country’s Ministry of Finance and the Central Bank of Russia, according to...

US DOJ Seizes 7 Seven Domain Names Used in “Pig Butchering” Crypto Schemes

Advertisement &nbsp &nbsp The U.S. Attorney’s Office for the Eastern District of Virginia has seized seven domain names used in committing “pig butchering” cryptocurrency...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?